Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
Microsoft
ditec
Hewlett-Packard
Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  84/S-Zbl

Business name: 
AURIS a.s.
 
Registered seat: 
Horná 54
Banská Bystrica 974 01
 
Identification number (IČO): 
31 562 621
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/01/1992
 
Collection of documents: 
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/28/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/28/2024)
podpisovy_vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/19/2023)
zapisnica z MVZ.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2023)
stanovy.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/19/2023)
stanovy.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/07/2023)
osvedčenie o priebehu MVZ
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/07/2023)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2023)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/20/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/20/2022)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2021)
Zápisnica z dozornej rady.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/03/2021)
Zápisnica z valného zhromaždenia .asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/03/2021)
podpisový vzor Dobrotová.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/03/2021)
Podpisový vzor Horváthová.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/03/2021)
Podpisový vzor Ľuptáková.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/03/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/27/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/27/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/23/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/23/2021)
Vzdanie sa funkcie.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/18/2021)
Zápisnica z mimoriadneho valného zhromaždenia.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/18/2021)
Zápis VZ.asice
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: 06/02/2020)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2020)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/30/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/30/2019)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/28/2018)
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: 03/24/2018)
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: 03/24/2018)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/03/2017)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/03/2017)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/03/2017)
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/03/2017)
Zápisnica zo zasadnutia dozornej rady.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/03/2017)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 07/03/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2017)
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: 04/08/2017)
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: 04/08/2017)
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: 06/15/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/24/2016)
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: 03/24/2016)
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: 07/04/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2015)
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: 06/12/2015)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/28/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/28/2014)
Schválená 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: 10/28/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/28/2014)
Osvedčenie o priebehu val. zhrom. - not. záp. + Stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/04/2013)
Osvedčenie o živn. oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/04/2013)
ÚZ 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/30/2013)
ÚZ 2011+správa o činnosti
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/24/2012)
ÚZ 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2011)
výročná správa2009+účt.závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2010)
výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2009)
výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2008)
dodatok č.1 k osvedčeniu
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/09/2008)
osvedenie o priebehu val.zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/09/2008)
zápisnica z dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/09/2008)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/09/2008)
živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/09/2008)
správa predstavenstva o činnosti spoločnosti za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2007)
výročná správa+správa audítora 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2007)
správq audítora+účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2007)
výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2007)
výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/21/2006)
správa nezávislého audítora 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/13/2006)
zápisnica zo zasadnutia dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/27/2006)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/27/2006)
správa audítora 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/26/2004)
účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/26/2004)
NZ 57790/04 zápisnica z valného zhromaždenia+stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/17/2004)
zápisnica z dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/17/2004)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/17/2004)
ÚZ 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2003)
NZ 25792/03
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/17/2003)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/17/2003)
listina prítomných z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/27/2002)
NZ 345/02 + stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/27/2002)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/27/2002)
podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/27/2002)
účtovná závierka - 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/30/2002)
Date of updating data in databases:  01/10/2025

Searching by : business name | identification number
registered seat | registration number | name of a person