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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.:  6374/B-Zbl

Business name: 
SAM HOLDING a.s.
 
Registered seat: 
Lazaretská 3/A
Bratislava 811 08
 
Identification number (IČO): 
36 187 488
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/23/1998
 
Date of deletion: 
12/02/2016
 
Collection of documents: 
Notárska zápisnica č. N 167/2002, Nz 163/2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/27/2002)
Podpisový vzor 3x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/27/2002)
Zápisnica z volieb členov DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/11/2002)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/11/2002)
Výročná správa za rok 2001 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2002)
Podpisový vzor členov dozornej rady: Ing. Roland Bušša, JUDr. Patrik Stavrovský - 1x
Type of document: Other document
  (Delivered: 01/21/2003)
Podpisový vzor: Peter Kolník - člen dozornej rady - 1x
Type of document: Other document
  (Delivered: 12/30/2002)
Audítorska správa + výročná správa k 31.12.2002 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/22/2003)
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/04/2004)
Audítorská správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/04/2004)
Výročná správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/04/2004)
Výročná správa + správa nezávislého audítora + účtovná závierka za rok 2004 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2005)
Notárska zápisnica č. N 403/2004, Nz 76764/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/15/2006)
Podpisový vzor – Ing. Š. Lörinc
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/03/2006)
Zápisnica z RVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/03/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2006)
Výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/11/2007)
Účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/11/2007)
Audítorská správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/11/2007)
Účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2008)
Výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2008)
Správa nezávislého audítora 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2008)
Audítorská správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2006)
Výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2006)
Správa nez. audítora 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/14/2009)
Notárska zápisnica N 125/2008, Nz 24303/2008, NCRls 24200/2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/21/2009)
Výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/14/2009)
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/14/2009)
rozhodnutia predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/27/2010)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/27/2010)
Výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2010)
Správa audítora 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2010)
Výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/10/2011)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/10/2011)
Správa audítora 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/10/2011)
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/27/2012)
Výročná správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/27/2012)
Správa audítora 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/27/2012)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2015)
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: 06/23/2015)
Výročná správa 2012, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/20/2013)
Účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/20/2013)
Správa audítora 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/20/2013)
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: 10/12/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2016)
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: 04/13/2016)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/27/2016)
Podpisový vzor - Peter Šlahor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/27/2016)
Podpisový vzor - Radovan Pobočík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/27/2016)
Podpisový vzor - Ing. Bohuslav Koči
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/27/2016)
Podpisový vzor - Ing. Milan Špak
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/27/2016)
Podpisový vzor - Martin Stöhr
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/27/2016)
Notárska zápisnica N 118/2016, Nz 13110/2016, NCRls 13494/2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/19/2016)
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: 05/26/2016)
Notárska zápisnica N 152/2016 Nz 17346/2016 NCRls 17832/2016 zo dňa 17.05.2016
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: 05/25/2016)
Osvedčenie o živnostenskom oprávnení zo dňa 20.05.2016
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/25/2016)
Potpvrdenie zo dňa 19.05.2016
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/25/2016)
Návrh zmluvy o zlúčení z 16.9.2016
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 09/20/2016)
Notárska zápisnica N 408/2016, Nz 45722/2016, NCRls 46758/2016 z 22.11.2016, zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 11/29/2016)
Notárska zápisnica N 407/2016, Nz 45687/2016, NCRls 46691/2016 z 22.11.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/29/2016)
Mimoriadna účtovná závierka za obdobie 01/2016 - 11/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/23/2017)
Mimoriadna účtovná závierka za obdobie 01/2016 - 11/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/24/2017)
Date of updating data in databases:  06/29/2022

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