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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:  Sro Insert No.:  80283/B-Zbl

Business name: 
Erste Group IT International, spol. s r.o
 
Registered seat: 
Tomášikova 64
Bratislava 831 04
 
Identification number (IČO): 
46 536 809
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/21/2012
 
Date of deletion: 
10/01/2016
 
Collection of documents: 
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/01/2017)
notárska zápisnica N 1726/2016, Nz 31135/2016 zo dňa 07.09.2016-zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/05/2016)
Spoločený návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/24/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2016)
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: 06/04/2016)
Účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2016)
Zakladateľská listina zo dňa 8.4.2016
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/15/2016)
Úplné znenie zo dňa 10.11.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/20/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/25/2015)
Rozhodnutie jediného spoločníka zo dňa 1.7.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/31/2015)
Podpisový vzor Robert Schneider
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/31/2015)
Podpisový vzor Ing. Tomislav Stena
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/31/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2015)
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: 06/30/2015)
Účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2015)
Zakladateľská listina zo dňa 20.1.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/29/2015)
Rozhodnutie jediného spoločníka zo dňa 20.1.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/29/2015)
Schválená účtovná závierka za rok 2013 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/05/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/05/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2014)
Účtovná závierka za rok 2013, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/11/2014)
Plnomocenstvo
Type of document: Other document
  (Delivered: 08/11/2014)
Zápisnica z valného zhromaždenia z 27.6.2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/11/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2014)
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: 07/20/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2014)
Podpisový vzor Mag. Elke Meier
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/03/2014)
Rozhodnutie jediného spoločníka zo dňa 13.3.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/03/2014)
Zakladateľská lisitina zo dňa 5.8.2013
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: 08/14/2013)
Rozhodnutie jediného spoločnika zo dňa 1.8.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/14/2013)
účtovná závierka 2012, správa audítora, zápisnica z valného zhromaždenia, plnomocenstvo
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2013)
Rozhodnutie jediného spoločníka zo dňa 5.4.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/26/2013)
Podpisový vzor - Mag. Christian Stieglitz
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/26/2013)
Podpisový vzor - Dr. Thomas Kolarik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/26/2013)
Znalecký posudok č. 57/2012
Type of document: Expert statement
  (Delivered: 05/03/2012)
Kúpna zmluva - Predávajúci: s IT Solutions SK, spol. s.r.o., Kupujúci: Erste Group IT International, spol. s.r.o. zo dňa 2.5.2012
Type of document: Other document
  (Delivered: 05/03/2012)
Date of updating data in databases:  02/12/2025

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