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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.:  1613/B-Zbl

Business name: 
Bytkomfort - BA, a.s.
 
Registered seat: 
Železničiarska 13
Bratislava 811 04
 
Identification number (IČO): 
35 736 275
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/19/1997
 
Collection of documents: 
podpisový vzor Ing. Ján Pogač
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/07/2002)
podpisové vzory - Ing. Ján Pogač, Peter Macášek, Ing. Alexandra Becse zo dňa 28.10.2002
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/20/2002)
správa audítora a výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/01/2003)
Podpisový vzor - MUDr. Hálka Ležovičová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/16/2005)
Stanovy z 14.10.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/15/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/15/2004)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2005)
Účtovná závierka za rok 2009, vo forme notárskej zápisnice N 219/2010, Nz 149210/2010, NCRls 19581/2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2010)
Výročná správa za rok 2010, účtovná závierka - formou notárskej zápisnice N 258/2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2011)
Účtovná závierka za rok 2012, Notárska zápisnica N 636/2013, Nz 21213/2013, NCRls 21621/2013 z 24.6.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2013)
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: 09/26/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/26/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/26/2014)
Rozhodnutie jediného akcionára akciovej spoločnosti Bytkomfort - BA, a.s.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/18/2011)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2016)
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2016)
Notárska zápisnica N 318/2016 zo dňa 14.7.2016, Rozhodnutie jediného spoločníka, Výročná správa 2015 - súčasťou
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/25/2016)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2017)
Podpisový vzor z 12.1.2016.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/22/2016)
Zápisnica zo zasadnutia dozornej rady z 17.12.2015, prezenčná listina.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/22/2016)
notárska zápisnica N 636/2013, Nz 21213/2013 zo dňa 24.06.2013
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document
  (Delivered: 10/10/2013)
notárska zápisnica, zmenový výpis z účtu majiteľa cenných papierov, výročná správa za rok 2006, správa audítora, účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2007)
Zápisnica z valného zhromaždenia dňa 30.6.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/13/2005)
Notárska zápisnica N 408/2000, Nz 398/2000
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/22/2004)
Notárska zápisnica N 3102/2004, Nz 75552/2004
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document
  (Delivered: 11/15/2004)
Zápisnica zo zasadnutia dozornej rady z 13.2.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/16/2005)
Notárska zápisnica N 431/03, Nz 93422/03
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document
  (Delivered: 06/16/2005)
zápisnica č.1/2002 zo zasadnutia dozornej rady zo dňa 3.1.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/07/2002)
zápisnica z valného zhromaždenia zo dňa 9.11.2001
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/07/2002)
Notárska zápisnica N 228/2009, Nz 20632/2009, NCRls 20879/2009 zo dňa 19.6.2009
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document
  (Delivered: 06/26/2009)
Notárska zápisnica N 249/2008 zo dňa 9.7.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/11/2008)
Notárska zápisnica 16.1.2012
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document
  (Delivered: 01/18/2012)
notárska zápisnica N 288/2002, NZ 253/2002 zo dňa 28.8.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/27/2002)
Notárska zápisnica - Rozhodnutie jediného akcionára akciovej spoločnosti Bytkomfort - BA, a.s..zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/27/2014)
vyhlásenie a podpisový Ing. Manfred BlochMBA.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/18/2014)
Vyhlásenie a podpisový vzor Ing. Alica Havelová.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/18/2014)
Notarska zapisnica.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/18/2014)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2018)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2019)
Notárska zápisnica N 328/2017, Nz 27534/2017, NCRls 28111/2017, výročná správa r. 2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/14/2017)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/05/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/05/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/05/2020)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2021)
Date of updating data in databases:  07/29/2021

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