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Documents of the company deposited in the collection of documents at the District Court Bratislava I
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!

Section:  Sa Insert No.:  590/B-Zbl

Business name: 
FEND, a.s. - v likvidácii
 
Registered seat: 
Čajakova 28
Bratislava 37 831 01
 
Identification number (IČO): 
31 366 589
 
Legal form: 
Joint-stock company
 
Date of entry: 
02/04/1994
 
Date of deletion: 
09/25/2015
 
Collection of documents: 
Notárska zápisnica N 346/2002, NZ 341/2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/24/2002)
STANOVY a.s.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/24/2002)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/23/2002)
Účtovná závierka spoločnosti za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/23/2002)
Úplné znenie stanov z 29.4.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/18/2002)
Účtovná závierka spoločnosti za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/18/2002)
Výrok audítora z overenia výročnej správy za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/19/2002)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/19/2002)
Návrh zmluvy o zlúčení medzi: FEND, a.s. - preberajúca spoločnosť a DAVIS, a.s - zlučujúca spoločnosť
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 08/02/2002)
Zápisnica a prezenčná listina z riadneho valného zhromaždenia z 18.6.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/11/2002)
Podpisový vzor - Denisa Schmidtová
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/11/2002)
Konsolidovaná účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2003)
Notárska zápisnica N 9/2003, Nz 1161/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/14/2003)
Správa predstavenstva k zlúčeniu spoločnosti zo dňa 28.11.2002
Type of document: Other document
  (Delivered: 05/14/2003)
Správa nezávislého audítora o výsledku preskúmania návrhu zmluvy o zlúčení zo dňa 11.11.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/14/2003)
Správa nezávislého audítora z overenia konsolidovanej účtovnej závierky za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/19/2003)
Správa nezávislého audítora z overenia ročnej účtovnej závierky za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/19/2003)
Dodatočné daňové priznanie do 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/19/2003)
Daňové priznanie a účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/19/2003)
Účtovná závierka spoločnosti za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2004)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/25/2004)
notárska zápisnica N 275/2004, Nz 44553/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/09/2004)
správa audítora za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/11/2004)
výrok audítora, výročná správa a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/11/2004)
Správa nezávislého audítora z overenia konsolidovanej účtovnej závierky za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2004)
Zápisnica z mimoriadneho VZ z 27.9.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/26/2004)
Stanovy zo dňa 24.5.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/09/2004)
Pozvánka na MVZ z 17.7.2005 - 4x
Type of document: Other document
  (Delivered: 10/03/2005)
Audítorská správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/30/2005)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/28/2005)
Správa nezávislého audítora za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/13/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/13/2005)
Stanovy z 8.12.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/28/2005)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/18/2006)
Konsolidovaná výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/08/2007)
Výročná správa za rok 2006, účtovná závierka za rok 2006 overená audítorom
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2007)
Stanovy spoločnosti zo dňa 17.08.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/30/2007)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/20/2007)
správa nezávislého audítora za rok 2006 zo dňa 18.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/20/2007)
konsolidovaná výročná správa za rok 2006 zo dňa 18.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/20/2007)
účtovná závierka za rok 2007, výročná správa, správa nezávislého audítora zo dňa 19.05.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2008)
Stanovy z 12.12.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/17/2008)
zápisnica z valného zhromaždenia 6.7.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/09/2009)
Zápisnica z mimoriadneho valného zhromaždenia z 23.8.2005 + listina prítomných
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/03/2005)
Notárska zápisnica N 360/2005, Nz 61540/2005, NCRls 60754/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/28/2005)
výročná správa 2008, správa nezávislého audítora 2.7.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2009)
účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2010)
Účtovná závierka za rok 2012 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2014)
Účtovná závierka za rok 2012 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/03/2014)
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 30.06.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/02/2014)
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 30.06.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/02/2014)
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 30.06.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/02/2014)
Zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/11/2014)
Zmluva o zlúčení akciových spoločností zo dňa 10.01.2003
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 05/14/2003)
Zmluva o zluceni akciovych spolocnosti.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 09/09/2015)
Zapisnica z MVZ nastupnickej spolocnosti.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/09/2015)
Zapisnica z MVZ zanikajucej spolocnosti 1.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/09/2015)
Zapisnica z MVZ zanikajucej spolocnosti 2.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/09/2015)
Zapisnica z MVZ zanikajucej spolocnosti 3.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/09/2015)
Rozhodnutie jediného akcionára zanikajucej spolocnosti 1.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/09/2015)
Rozhodnutie jediného akcionára zanikajucej spolocnosti 2.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/09/2015)
Rozhodnutie jediného akcionára zanikajucej spolocnosti 3.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/08/2015)
Date of updating data in databases:  05/06/2021

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