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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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.:  5457/B-Zbl

Business name: 
Digital Systems a.s.
 
Registered seat: 
Za hradbami 7
Pezinok 902 01
 
Identification number (IČO): 
35 800 593
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/24/2000
 
Collection of documents: 
Zápisnica z RVZ 2025.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/28/2025)
Účtovná závierka za obdobie 07/2023 - 06/2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/01/2024)
Účtovná závierka za obdobie 07/2023 - 06/2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/01/2024)
Účtovná závierka za obdobie 07/2022 - 06/2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/12/2024)
zápisnica RVZ 2023.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/23/2024)
plnomocenstvo.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/23/2024)
Účtovná závierka za obdobie 07/2022 - 06/2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/24/2023)
Účtovná závierka za obdobie 07/2022 - 06/2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/24/2023)
Účtovná závierka za obdobie 07/2021 - 06/2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2022)
zápisnica RVZ 2022.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/27/2022)
plnomocenstvo.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/27/2022)
Účtovná závierka za obdobie 07/2021 - 06/2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2022)
Účtovná závierka za obdobie 07/2021 - 06/2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2022)
Účtovná závierka za obdobie 07/2020 - 06/2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/03/2021)
zápisnica z VZ 2021.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/28/2021)
Účtovná závierka za obdobie 07/2020 - 06/2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/30/2021)
Účtovná závierka za obdobie 07/2020 - 06/2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/30/2021)
Účtovná závierka za obdobie 07/2019 - 06/2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/19/2020)
Účtovná závierka za obdobie 07/2019 - 06/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2020)
Účtovná závierka za obdobie 07/2019 - 06/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2020)
úplné znenie stanov.asice
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: 05/20/2020)
zápisnica z MVZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/20/2020)
notárska zápisnica.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/20/2020)
podpisový vzor 1.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/20/2020)
podpisový vzor 2.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/20/2020)
podpisový vzor 3.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/20/2020)
Účtovná závierka za obdobie 07/2018 - 06/2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/05/2019)
Účtovná závierka za obdobie 07/2018 - 06/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/31/2019)
Účtovná závierka za obdobie 07/2018 - 06/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/31/2019)
Účtovná závierka za obdobie 07/2017 - 06/2018 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/14/2019)
Stanovy spoločnosti zo dňa 4.3.2019
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/13/2019)
Účtovná závierka za obdobie 07/2017 - 06/2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/29/2018)
Účtovná závierka za obdobie 07/2017 - 06/2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/29/2018)
Účtovná závierka za obdobie 07/2016 - 06/2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/09/2017)
Účtovná závierka za obdobie 07/2016 - 06/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/30/2017)
Účtovná závierka za obdobie 07/2016 - 06/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/30/2017)
Účtovná závierka za obdobie 07/2015 - 06/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/02/2017)
Účtovná závierka za obdobie 07/2015 - 06/2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2017)
Účtovná závierka za obdobie 07/2015 - 06/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/24/2016)
Účtovná závierka za obdobie 07/2014 - 06/2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/21/2016)
Účtovná závierka za obdobie 01.07.2014 - 30.06.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2015)
Účtovná závierka za obdobie 01.07.2014 - 30.06
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2015)
Účtovná závierka za obdobie 01.07.2013 - 30.06.pdf oznámenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/18/2014)
Účtovná závierka za obdobie 01.07.2013 - 30.06.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2014)
Účtovná závierka za obdobie 01.07.2013 - 30.06.pdf poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2014)
Účtovná závierka za obdobie 01.07.2013 - 30.06.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2014)
Zápisnica z mimoriadneho valného zhromaždenia z 12.5.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/18/2014)
Osvedčenie o živnostenskom oprávnení z 4.6.2014
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/18/2014)
úplné znenie stanov z 13.5.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/18/2014)
účtovná závierka 6/2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/20/2014)
účtovná závierka od 7/2011 do 6/2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/22/2013)
Účtovná závierka k 30.06.2011.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/01/2012)
Účtovná závierka k 30.06.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/12/2012)
Účtovná závierka k 30.6.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2010)
Účtovná závierka k 30.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2009)
Účtovná závierka k 30.6.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2009)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/24/2008)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/24/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/25/2006)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2004)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/29/2004)
Úplné znenie spoločenskej zmluvy z 30.8.2000
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/07/2002)
Zápisnica z valného zhromaždenia zo dňa 29.9.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/07/2002)
Date of updating data in databases:  02/13/2025

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