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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.:  5949/B-Zbl

Business name: 
Slovak Investment Holding, a. s.
 
Registered seat: 
Grösslingová 44
Bratislava 811 09
 
Identification number (IČO): 
47 759 097
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/01/2014
 
Collection of documents: 
Účtovná závierka za rok 2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2025)
Účtovná závierka za rok 2024 - Iný výkaz alebo príloha - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2025)
Výročná správa za rok 2023 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/11/2025)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2024)
Účtovná závierka za rok 2023 - Iný výkaz alebo príloha - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2024)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2023)
Účtovná závierka za rok 2022 - Iný výkaz alebo príloha - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2023)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2022)
Účtovná závierka za rok 2021 - Iný výkaz alebo príloha - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2022)
Listina.asice Správa nezávislého audítora
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/07/2022)
Plnomocenstvo_ORSR.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/07/2022)
Stanovy zo dňa 23.2.2022
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/08/2022)
Plnomocenstvo zo dňa 6.10.2021
Type of document: Other document 		  (Delivered: 03/08/2022)
Plnomocenstvo zo dňa 6.10.2021
Type of document: Other document 		  (Delivered: 03/08/2022)
Notárska zápisnica N 34/2022 zo dňa 23.2.2022, Rozhodnutie jediného akcionára, Stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/08/2022)
Schválená účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/10/2021)
Rozhodnutie valného zhromaždenia spoločnosti zo dňa 16.12.2020.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/25/2021)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.asice
Type of document: Other document 		  (Delivered: 01/25/2021)
Vzdanie sa funkcie predsedu dozornej rady Ing. Radka Kuruca, PhD..asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/29/2020)
Zápisnica z hlasovania dozornej rady spoločnosti Slovak Investment Holding, a.s. zo dňa 31.01.2020.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/29/2020)
Účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/20/2020)
Rozhodnutie SZRB vykonané v pôsobnosti VZ zo dňa 23.04.2019.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/18/2019)
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: 06/21/2019)
Účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2019)
rozhodnutie valného zhromaždenia zo dňa 23.01.2019
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/20/2019)
Účtovná závierka za obdobie 05/2014 - 12/2014 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/13/2018)
Účtovná závierka za obdobie 05/2014 - 12/2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/12/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/15/2018)
Notárska zápisnica N 820/2018 , Nz 24223/2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/25/2018)
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: 06/02/2018)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2018)
Účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2018)
Účtovná závierka za rok 2016 - Účtovná závierka.docx
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2017)
Rozhodnutie z 16.1.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/31/2017)
Rozhodnutie z 22.12.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/31/2017)
Notárska zápisnica N 1430/2016, Nz 59975/2016, NCRls 61003/2016 z 22.12.2016, stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/31/2017)
Účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2016)
Notárska zápisnica N 89/2015 Nz 3491/2015 NCRls 3633/2015 zo dňa 04.02.2015
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: 02/09/2015)
zápisnica zo zasadnutia predstavenstva zo dňa 09.02.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/09/2015)
rozhodnutie Slovenskej záručnej a rozvojovej banky zo dňa 04.02.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/09/2015)
Úradný záznam z 29.4.2014
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/29/2014)
čestné vyhlásenia - Viktor Pomichal, Mgr. Róbert Auxt, M.A., MSc.; Ing. Peter Dittrich, PhD.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/29/2014)
Osvedčenie o živnostenskom oprávnení z 9.4.2014
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/29/2014)
Notárska zápisnica N 673/2014, Nz 16093/2014, NCRls 16411/2014 z 29.4.2014, dodatok č. 1 k zakladateľskej listine
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/29/2014)
Notárska zápisnica N 534/2014, Nz 13381/2014, NCRls 13624/2014 z 7.4.2014, zakladateľská listina, stanovy
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: 04/29/2014)
Date of updating data in databases:  04/15/2025

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