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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:  Po Insert No.:  1027/B-Zbl

Business name: 
OMNIA HOLDING, SE, organizačná zložka
 
Registered seat: 
Tomášikova 30
Bratislava 821 01
 
Identification number (IČO): 
36 064 203
 
Legal form: 
organizačná zložka zahraničnej právnickej osoby
 
Date of entry: 
06/26/2002
 
Collection of documents: 
Zápis zo zasadnutia predstavenstva zo dňa 20.03.2002.
Type of document: Other document
  (Delivered: 06/07/2002)
Vzorový podpis - Mgr. Martin Laca.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/07/2002)
Výpis z OR v Brně.
Type of document: Other document
  (Delivered: 06/07/2002)
Notárska zápisnica č. NZ 351/99, N 323/99.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/07/2002)
Notárska zápisnica č. NZ 1001/2001, N 944/2001.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/07/2002)
Správa auditora z ročnej účtovnej závierky za rok 2000.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2002)
Notárska zápisnica č. NZ 858/2002, N 795/2002.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/08/2002)
Stanovy zo dňa 11.09.2002.
Type of document: Other document
  (Delivered: 11/08/2002)
Správa audítora z overenia ročnej účtovnej závierky za rok 2002.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/08/2003)
Výpis z obchodného registra v Brne, 14.6.1999
Type of document: Enterprise of foreign person – other document if stipulated so by specific act
  (Delivered: 02/27/2003)
Účtovná závierka za rok 2003
Type of document: Enterprise of foreign person- accounting statement
  (Delivered: 12/06/2004)
Živnostenský list Žo-2005/11311/2/Z24
Type of document: Enterprise of a foreign person- document confirming the authorization to conduct business
  (Delivered: 03/22/2005)
Zápis zo zasadania predstavenstva dňa 9.2.2005
Type of document: Enterprise of foreign person – other document if stipulated so by specific act
  (Delivered: 04/14/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/04/2005)
Kúpna zmluva o prevode vlastníctva k nebytovému priestoru
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 09/22/2003)
Kúpna zmluva
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 09/22/2003)
Znalecký posudok č. 06/2003
Type of document: Expert statement
  (Delivered: 09/22/2003)
Znalecký posudok č.46/03
Type of document: Expert statement
  (Delivered: 09/22/2003)
Úplné znenie stanov a.s. z 13.12.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/29/2007)
Notárska zápisnica NZ 807/2006, N 870/2006
Type of document: Enterprise of foreign person – Founding Documents
  (Delivered: 10/03/2006)
Zápis zo zasadnutia predstavenstva z 16.9.2006
Type of document: Enterprise of foreign person – Founding Documents
  (Delivered: 10/03/2006)
Stanovy zo dňa 30.08.2007
Type of document: Enterprise of foreign person – Founding Documents
  (Delivered: 10/16/2007)
Živnostenský list č. OŽP-A/2007/40697-2/CR1 zo dňa 20.09.2007
Type of document: Enterprise of a foreign person- document confirming the authorization to conduct business
  (Delivered: 10/16/2007)
Zápisnica zo zasadania predstavenstva zo dňa 07.09.2007
Type of document: Enterprise of foreign person – Founding Documents
  (Delivered: 10/16/2007)
Notárska zápisnica NZ 624/2007 N 709/2007 zo dňa 20.06.2007
Type of document: Enterprise of foreign person – Founding Documents
  (Delivered: 10/16/2007)
Notárska zápisnica NZ 845/2007/ N 934/2007 zo dňa 30.08.2007
Type of document: Enterprise of foreign person – Founding Documents
  (Delivered: 10/16/2007)
Zapisnica zo zasadania predstavenstva zo dňa 07.09.2007
Type of document: Enterprise of foreign person – Founding Documents
  (Delivered: 10/16/2007)
účtovná závierka za rok 2007, správa nezávislého audítora zo dňa 28.07.2008, vyhlásenie vedúceho o.z.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/20/2008)
Konsolidovaná účtovná závierka za rok 2008, vyhlásenie štatutárneho orgánu
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2009)
Vyhlásenie podpredsedu predstavenstva zo dňa 03.12.2009, 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/08/2009)
Výročná správa za rok 2008, účtovná závierka a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/08/2009)
Konsolidovaná účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/26/2010)
Výročná správa za rok 2009, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/26/2010)
Účtovná závierka za rok 2010, Vyhlásenie predstavenstva
Type of document: Enterprise of foreign person- accounting statement
  (Delivered: 01/11/2012)
Účtovná závierka za rok 2009, Vyhlásenie predstavenstva
Type of document: Enterprise of foreign person- accounting statement
  (Delivered: 01/11/2012)
Správa nezávislého audítora o overení konsolidovanej účtovnej závierky zriaďovateľa za rok 2010, Vyhlásenie predstavenstva
Type of document: Enterprise of foreign person- accounting statement
  (Delivered: 01/11/2012)
Správa nezávislého audítora o overení konsolidovanej účtovnej závierky zriaďovateľa za rok 2009, Vyhlásenie predstavenstva
Type of document: Enterprise of foreign person- accounting statement
  (Delivered: 01/11/2012)
Účtovná závierka za rok 2011, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/27/2012)
Zmluva o prevode cennych papierov.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/21/2017)
Plna moc pre Kroslakova.zep
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: 09/21/2017)
Plna moc pre LPS.zep
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: 09/21/2017)
znalecký posudok č. 43/2017 zo dňa 05.06.2017
Type of document: Expert statement
  (Delivered: 09/20/2017)
príloha č. 16 k znaleckému posudku zo dňa 05.06.2017
Type of document: Expert statement
  (Delivered: 09/20/2017)
Zmluva o postúpení pohľadávok.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/22/2017)
Znalecký posudok č. 143_2017.zep
Type of document: Expert statement
  (Delivered: 11/22/2017)
Znal. pos. 130_2014.asice
Type of document: Expert statement
  (Delivered: 01/11/2022)
Plná moc OMNIA HOLDING SE_LPS.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/11/2022)
Zmluva o prevode obchodného podielu
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: 01/11/2022)
Dodatok č. 1 k Zmluve o prevode obchod. podielu v OMNIA-APART.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/11/2022)
Date of updating data in databases:  06/29/2022

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