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Documents of the company deposited in the collection of documents at the City Court Košice
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.:  1706/V-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
SLOVAK INVESTMENT GROUP s. r. o.
 
Registered seat: 
Saratovská 13
Bratislava 841 02
 
Identification number (IČO): 
31 396 895
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/20/1995
 
Collection of documents: 
Ročná finančná výročná správa za rok 2014 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2015)
Ročná finančná výročná správa za rok 2014 - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2015)
Ročná finančná výročná správa za rok 2014 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2015)
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: 06/05/2015)
Rozhodnutie jediného akcionára z 17.3.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/17/2015)
Čestné prehlásenie a podpisový vzor - Rolf Rüdiger Dany
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/17/2015)
Čestné prehlásenie a podpisový vzor - Josip Kardun zo dňa 09.12.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/08/2015)
Rozhodnutie jediného akcionára zo dňa 11.12.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/08/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/24/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Znalecký posudok č. 5/2013
Type of document: Expert statement 		  (Delivered: 09/06/2013)
Zmluva z 7.6.2013
Type of document: Other document 		  (Delivered: 09/06/2013)
Plnomocenstvo z 29.8.2013
Type of document: Other document 		  (Delivered: 09/06/2013)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/04/2013)
podpisový vzor Soňa Hýbnerová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/04/2013)
Notárska zápisnica N 684/2013, Nz 20721/2013, NCRls 21140/2013 z 19.6.2013, zmluva o zlúčení, stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/20/2013)
Výpis zo živnostenského registra z 19.6.2013
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/20/2013)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2013)
plnomocenstvo zo dňa 10.05.2013
Type of document: Other document 		  (Delivered: 05/16/2013)
zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 05/16/2013)
Účtovná závierka za rok 2011, Správa nezávislého audítora, Výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2012)
Účtovná závierka za rok 2010, výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2011)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2010)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2010)
Správa nezávislého audítora zo dňa 26.3.2009 a účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2009)
účtovná závierka za rok 2007, výročná správa, správa nezávislého audítora zo dňa 31.03.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2008)
Správa nezávisleho audítora a účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/30/2008)
zápisnica z valného zhromaždenia, výročná správa za rok 2006, účtovná závierka za rok 2006, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2007)
Správa audítora za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/05/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/05/2006)
Rozhodnutie jediného akcionára zo dňa 27.7.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/05/2006)
Notárska zápisnica N 200/2005, Nz 47263/2005, NCR1s 46732/2005 z 11.10.2005 + Stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/23/2006)
Živnostenský list č. OŽP-A/2006/08967-2/CR1 z 2.3.2006
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/23/2006)
Notárska zápisnica N 200/05, Nz 47263/05, NCRls 46732/05
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: 01/27/2006)
Podpisový vzor - Ing. Stanislav Jurkovič
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/27/2006)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/27/2005)
Podpisové vzory - Ing. Ivan Ostrihoň, Ing. Miloš Sušarský, JUDr. Ľuboš Valach
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/25/2005)
Notárska zápisnica N 84/2005, Nz 18035/2005, NCRls 17818/2005 zo dňa 27.4.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/25/2005)
Rozhodnutie jediného akcionára z 11.11.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/07/2004)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/07/2004)
Notárska zápisnica N 99/2004, Nz 19033/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/25/2004)
Zápisnica z valného zhromaždenia zo dňa 20.12.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/14/2003)
Podpisové vzory - Martin Vaverčák, Ing. Dušan Drobuliak, Ing. Pavol Kalman
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/14/2003)
Zakladateľský dokument, december 2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/14/2003)
Podpisové vzory - Ing. Ivan Ostrihoň, JUDr. Ľuboš Valach, Ing. Peter Sulík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/14/2003)
Date of updating data in databases:  03/20/2025

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