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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.:  3025/B-Zbl

Business name: 
Credium Slovakia, a. s. v likvidácii
 
Registered seat: 
Einsteinova 21
Bratislava 852 86
 
Identification number (IČO): 
35 845 490
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/22/2002
 
Date of deletion: 
05/17/2017
 
Collection of documents: 
Mimoriadna účtovná závierka za obdobie 01/2016 - 09/2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/02/2017)
Mimoriadna účtovná závierka za obdobie 01/2016 - 09/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/02/2017)
Mimoriadna účtovná závierka za obdobie 10/2016 - 02/2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2017)
Mimoriadna účtovná závierka za obdobie 10/2016 - 02/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2017)
Mimoriadna účtovná závierka za obdobie 10/2016 - 02/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2017)
Mimoriadna účtovná závierka za obdobie 01/2016 - 09/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/13/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2016)
Schválená 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: 03/26/2016)
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2016)
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: 03/26/2016)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2015)
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: 06/11/2015)
Schválená 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: 06/11/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2015)
Výročná správa za rok 2013 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2014)
Výročná správa za rok 2013 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2014)
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: 06/06/2014)
rozhodnutie jediného akcionára zo dňa 29.10.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/23/2013)
zápisnica z dozornej rady zo dňa 26.11.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/23/2013)
rozhodutie jediného akcionára zo dňa 30.09.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/23/2013)
výročná správa za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2013)
Účtovná závierka za rok 2012, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2013)
Podpisový vzor - Ing. Zdeněk Chlup
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/14/2012)
Zápisnica z dozornej rady zo dňa 15.11.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/14/2012)
účtovná závierka 2011, správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2012)
výročná správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2012)
Rozhodnutie jediného akcionára zo dňa 20.06.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/13/2011)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2011)
Notárska zápisnica N 69/2011, NZ 529/2011, NCRls 538/2011 zo dňa 11.1.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/14/2011)
Zápisnica zo zasadnutia dozornej rady zo dňa 29.12.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/14/2011)
Rozhodnutie jediného akcionára zo dňa 29.12.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/14/2011)
Stanovy zo dňa 6.8.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/10/2010)
Notárska zápisnica N 775/2010, Nz 24294/2010, NCRls 24669/2010 zo dňa 7.7.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/10/2010)
Osvedčenie o živnostenskom oprávnení zo dňa 26.7.2010
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/10/2010)
Výročná správa za rok 2009, rozhodnutie jediného akcionára
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2010)
výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/02/2009)
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/02/2009)
Výročná správa za rok 2008, správa nezávislého audítora zo dňa 30.3.2009, účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2009)
Hlasovanie per rollam o vzdaní sa funkcie členov predstavenstva, 7.11.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/02/2008)
Vzdanie sa funkcie člena predstavenstva, 7.11.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/02/2008)
Vzdanie sa funkcie člena predstavenstva, 7.11.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/02/2008)
Vzdanie sa funkcie člena predstavenstva, 7.11.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/02/2008)
Vzdanie sa funkcie člena dozornej rady, 7.11.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/02/2008)
Vzdanie sa funkcie člena dozornej rady, 7.11.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/02/2008)
Vzdanie sa funkcie člena dozornej rady, 7.11.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/02/2008)
Hlasovanie per rollam o vzdaní sa funkcie členov Dozornej rady, 7.11.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/02/2008)
ROZHODNUTIE JEDINÉHO AKCIONARA, 12.11.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/02/2008)
Konsolidovaná výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/06/2008)
Konsolidovaná výročná správa za r.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/06/2008)
Živnostenský list Žo-2002/08746/00002/SR zo dňa 1.10.2002
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/06/2008)
Splnomocnenie pre Ing.Miroslava Kozáka 13.3.2008
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: 11/06/2008)
Notárska zápisnica N1302/2008 Nz17182/2008 zo dňa 24.4.2008
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: 11/06/2008)
Splnomocnenie pre p.Józsefa Tolnaya dňa 28.10.2008
Type of document: Other document 		  (Delivered: 11/06/2008)
Splnomocnenie pre Mgr.Radúza Herchela 29.10.2008
Type of document: Other document 		  (Delivered: 11/06/2008)
Notárska zápisnica N 8027/2008 Nz46036/2008 29.10.2008
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: 11/06/2008)
Zápisnica z mimoriadneho valného zhromaždenia 20.10.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/06/2008)
Stanovy zo dňa 29.10.2008
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: 11/06/2008)
Stanovy zo dňa 14.3.2008
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: 11/06/2008)
správa nezávislého audítora za rok 2007 zo dňa 07.03.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2008)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2008)
výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2008)
Notárska zápisnica N 1858/2007 Nz 15192/2007 NCRls 15149/2007 zo dňa 20.04.2007
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: 09/04/2007)
Živnostenský list č. OŽP-A/2007/33576-3/CR 1 zo dňa 26.07.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/04/2007)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/18/2007)
Notárska zápisnica N 1399/2007 Nz 10041/2007 NCRls 10066/2007 zo dňa 14.03.2007
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: 04/27/2007)
Zápisnica zo zasadnutia Dozornej rady zo dňa 14.03.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/27/2007)
Vzorový podpis - Ing. Peter Dittrich, PhD. zo dňa 19.04.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/27/2007)
Vzorový podpis - József Tolnay zo dňa 19.04.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/27/2007)
Stanovy zo dňa 14.03.2007
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: 04/27/2007)
Zápisnica zo zasadnutia dozornej rady z 13.9.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/20/2006)
Hlasovanie per rollam o voľbe člena predstavenstva z 25.8.2006 - Ing. Ján Bubeník
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/04/2006)
Hlasovanie per rollam o voľbe člena predstavenstva z 25.8.2006 - Ing. Róbert Kirchner
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/04/2006)
Hlasovanie per rollam o voľbe člena predstavenstva spoločnosti z 25.8.2006 - Krisztián Selmeczy
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/04/2006)
Hlasovanie per rollam o odvolaní predsedu predstavenstva z 25.8.2006 - Ing. Peter Mazán
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/04/2006)
Hlasovanie per rollam o odvolaní člena predstavenstva z 25.8.2006 - Zuzana Tornyaiová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/04/2006)
Podpisový vzor - Ing. Ján Bubeník
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/04/2006)
Podpisový vzor - Krisztián Selmeczy
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/04/2006)
Podpisový vzor - Ing. Róbert Kirchner
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/04/2006)
Individuálna výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2006)
Konsolidovaná výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2006)
Stanovy akciovej spoločnosti zo dňa 10.05.2006
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: 07/13/2006)
Notárska zápisnica N2163/2006 Nz 19347/2006 NCRls 19218/2006 zo dňa 0/8.05.2006
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: 07/13/2006)
Vzorový podpis - Nikalay Marev zo dňa 04.07.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/13/2006)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 10.05.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/13/2006)
zápisnica z valného zhromaždenia z 13.7.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/11/2005)
Konsolidovaná účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2005)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2005)
stanovy zo dňa 7.7.2004
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: 08/20/2004)
Živnostenský list č. Žo-2004/05673/2/ZO4 zo dňa 11.8.2004
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/20/2004)
Notárska zápisnica N 517/2004, Nz 59571/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/20/2004)
Notárska zápisnica N 278/2004, Nz 36259/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/09/2004)
Stanovy a.s. z 24.3.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/09/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2004)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2004)
Vyhlásenie a podpisový vzor - Ing. Peter Mazán
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/20/2004)
Uznesenie Dozornej rady zo dňa 19.11.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/20/2004)
Zápisnica zo zasadania Dozornej rady zo dňa 19.11.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/20/2004)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 17.9.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/23/2003)
Vzdanie sa funkcie z 9.5.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/23/2003)
Uznesenie z valného zhormaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/23/2003)
Notárska zápisnica N 2384/2003, Nz 87110/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/23/2003)
Úplné znenie stanov a.s. z 17.9.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/23/2003)
Návrh na zmenu stanov z 17.9.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/23/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/16/2003)
Podpisové vzory - József Illés, Ing. Jaroslav Papp, Zuzana Tornyaiová, Ing. Ján Szalay, Ing. Károly Hodossy
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/16/2002)
Podpisové vzory - dr. Norbert Szaniszló, Kolossváry Ádám
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/16/2002)
Notárska zápisnica N 791/2002, Nz 786/2002
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: 10/16/2002)
Date of updating data in databases:  04/27/2025

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