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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.:  2850/B-Zbl

Business name: 
Gibor (Bratislava), a.s.
 
Registered seat: 
Plynárenská 7/C
Bratislava 821 09
 
Identification number (IČO): 
35 823 534
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/31/2001
 
Collection of documents: 
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: 04/15/2018)
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: 04/15/2018)
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: 04/22/2017)
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: 04/22/2017)
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: 04/13/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2016)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2015)
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: 06/03/2015)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2014)
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: 06/07/2014)
zápisnica z valného zhromaždenia spoločnosti zo dňa 15.05.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/29/2012)
Zápisnica z valného zhromaždenia z 2.2.2010, listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/11/2010)
zápisnica z valného zhromaždenia spoločnosti zo dňa 17.08.2009, listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/19/2009)
notárska zápisnica N150/2009 Nz 13493/2009 NCRLs 13664/2009 zo dňa 28.04.2009
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: 04/28/2009)
stanovy a.s. zo dňa 28.04.2009
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: 04/28/2009)
správa nezávislého audítora za rok 2006 zo dňa 01.08.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/07/2008)
výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/07/2008)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/07/2008)
Správa audítora za rok 2004 z preskúmania ročnej účtovnej závierky.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/24/2007)
Správa nezávislého audítora za rok 2004 z preskúmania výročnej správy.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/24/2007)
Správa audítora za rok 2005 z preskúmania ročnej účtovnej závierky.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/24/2007)
Správa nezávislého audítora za rok 2005 z preskúmania výročnej správy.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/24/2007)
Notárska zápisnica N 197/2005, Nz 21123/2005, NCRls 20839/2005 zo dňa 12.5.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/23/2005)
Stanovy akciovej spoločnosti zo dňa 12.5.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/23/2005)
Úplné znenie stanov z 15.12.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/23/2004)
Rozhodnutie jediného akcionára z 15.12.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2004)
Notárska zápisnica N 978/2004, Nz 92612/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2004)
Podpisový vzor - Peter Lukeš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/23/2004)
Podpisový vzor - Manou van Moorsel
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/23/2004)
Podpisový vzor - Guy Moshe Shayah
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/19/2004)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/19/2004)
Notárska zápisnica N 760/2004, Nz 75505/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/19/2004)
Rozhodnutie jeduného akcionára z 14.10.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/19/2004)
Ročná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/23/2003)
Podpisové vzory - Dr. Roman Polakovič, Ing. Ivan Hlavatý, Tamás Gyorgy Méri
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/23/2002)
Podpisové vzory - Doron Shamir, Manou van Moorsel, Shachar Brikman
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/23/2002)
Úplné znenie stanov zo dňa 12.12.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/23/2002)
Notárska zápisnica Nz 992/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2002)
Notárska zápisnica N 831/01, Nz 791/01
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: 12/23/2002)
Uznesenie valného zhromaždenia zo dňa 22.03.2002
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/05/2002)
Podpisové vzory - Ing. Ivan Hlavatý, Tamás Méri
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/05/2002)
Date of updating data in databases:  01/12/2025

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