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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:  Sro Insert No.:  46491/B-Zbl

Business name: 
Klöber - HPi s. r. o. v likvidácii
 
Registered seat: 
Grösslingová 53
Bratislava 811 09
 
Identification number (IČO): 
34 146 202
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/10/1996
 
Date of deletion: 
07/05/2016
 
Collection of documents: 
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2016)
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2016)
Účtovná závierka.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2016)
2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2016)
2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2016)
2016 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2016)
Mimoriadna účtovná závierka za obdobie 01.01.2015 - 28.02
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2015)
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: 07/06/2015)
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: 06/14/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2015)
Mimoriadna účtovná závierka za obdobie 01.01.2015 - 28.02.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/23/2015)
Mimoriadna účtovná závierka za obdobie 01.01.2015 - 28.02
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/23/2015)
Zápisnica z VZ spoločnosti .zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/20/2015)
Podpisový vzor likvidátora.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/20/2015)
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: 06/16/2014)
Účtovná závierka za rok 2013 - Poznámky - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2014)
Účtovná závierka za rok 2013 - Poznámky - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2014)
Účtovná závierka za rok 2013 - Poznámky - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2014)
vyhlásenie konateľov.zep
Type of document: Declaration made by trustee of an account 		  (Delivered: 08/06/2013)
účtovná závierka k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2013)
Účtovná závierka za rok 2011, zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2013)
zapisnica zo zasadnutia riadneho valneho zhromazdenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/06/2012)
podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/06/2012)
Zapisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/31/2012)
Listina pritomnych spolocnikov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/31/2012)
účtovná závierka 2011, zápisnica z VZ z 26.6.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2011)
Podpisový vzor, Ing. Ján Bača, 7.7.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/15/2010)
Zápisnica zo zasadnutia riadneho valného zhromaždenia spoločnosti konaného 30.6.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/15/2010)
Zápisnica zo zasadnutia riadneho valného zhromaždenia spoločnosti konaného 25.5.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/24/2010)
Rozhodnutie spoločníkov, 25.5.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/24/2010)
Zápisnica zo dňa 25.05.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/24/2010)
Výročna správa za rok 2009, Rozhodnutie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2010)
Plnomocenstvo zo dňa 21.05.2010
Type of document: Other document 		  (Delivered: 06/24/2010)
Plnomocenstvo zo dňa 21.05.2010
Type of document: Other document 		  (Delivered: 06/24/2010)
Zápisnica zo zasadnutia riadneho valného zhromaždenia spoločnosti konaného 12.5.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/10/2010)
Podpisový vzor, Claudia Ernecke, 12.5.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/10/2010)
Podpisový vzor, Guido Franzini, 12.5.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/10/2010)
Účtovná závierka za rok 2007, správa nezávislého audítora zo dňa 28.3.2008, Výročná správa za rok 2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/02/2009)
Plná moc pre JUDr. Juraja Erbena
Type of document: Other document 		  (Delivered: 11/02/2009)
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 4.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/13/2009)
Vyhlásenie konateľa zo dňa 4.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/13/2009)
Plná moc pre JUDr. Juraja Erbena
Type of document: Other document 		  (Delivered: 10/13/2009)
Účtovná závierka za rok 2007, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2009)
Plná moc
Type of document: Other document 		  (Delivered: 06/26/2009)
ZÁPISNICA Z VALNÉHO ZHROMAŽDENIA, 04.12.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/04/2008)
PLNÁ MOC NA PRÁVNE ÚKONY, JUDr. Juraj Erben, 10.11.2008
Type of document: Other document 		  (Delivered: 12/04/2008)
PLNÁ MOC NA PRÁVNE ÚKONY, JUDr. Juraj Erben, 20.11.2008
Type of document: Other document 		  (Delivered: 12/04/2008)
NOTÁRSKA ZÁPISNICA, N 150/2008, ZMLUVA O ZLÚČENÍ, PLNÁ MOC NA PODPIS ZMLUVY O ZLÚČENÍ, 04.12.2008
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/04/2008)
PODPISOVÝ VZOR PROKURISTU spoločnosti, Ing. Miroslava Šidlová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/04/2008)
PODPISOVÝ VZOR PROKURISTU spoločnosti, Ing. Vladimír Habala
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/04/2008)
ŽIVNOSTENSKÝ LIST, OŽP-A/2008/39938-4, 10.9.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/18/2008)
ŽIVNOSTENSKÝ LIST, OŽP-A/2008/39938-7, 10.9.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/18/2008)
ŽIVNOSTENSKÝ LIST, OŽP-A/2008/39938-6, 10.9.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/18/2008)
ŽIVNOSTENSKÝ LIST, OŽP-A/2008/39938-5, 10.9.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/18/2008)
ŽIVNOSTENSKÝ LIST, OŽP-A/2008/39938-8, 10.9.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/18/2008)
ŽIVNOSTENSKÝ LIST, OŽP-A/2008/39938-3, 10.9.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/18/2008)
ŽIVNOSTENSKÝ LIST, OŽP-A/2008/39938-2, 10.9.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/18/2008)
PODPISOVÝ VZOR, Thomas Falk, 5.9.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/18/2008)
ZÁPISNICA Z VALNÉHO ZHROMAŽDENIA, 5.9.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/18/2008)
Úplné znenie Spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/18/2008)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/25/2007)
Plná moc
Type of document: Other document 		  (Delivered: 05/25/2007)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 05/25/2007)
Zmluva o nájme nebytových priestorov
Type of document: Other document 		  (Delivered: 05/25/2007)
Výpis z LV
Type of document: Other document 		  (Delivered: 05/25/2007)
Zápisnica z VZ
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/14/2007)
Plná moc
Type of document: Other document 		  (Delivered: 05/14/2007)
Podpisový vzor konateľa Ing. Josef Novák, Předměřice nad Labem
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/14/2007)
Podpisový vzor konateľa Ing. Bohuslav Lipovský, Bratislava
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/14/2007)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/10/2007)
Splnomocnenie
Type of document: Other document 		  (Delivered: 04/10/2007)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 04/10/2007)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 04/10/2007)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 04/10/2007)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 04/10/2007)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 04/10/2007)
Výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2007)
Správa nezávislého audítora o overení účtovnej závierky k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2007)
Správa nezávislého audítora o overení účtovnej závierky k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2006)
Informácia o audite výročnej správy za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2006)
Výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2006)
Výpis z obchodného registra
Type of document: Enterprise of foreign person – Certificate of the entry of the foreign person into Business Register or other register 		  (Delivered: 09/20/2005)
Zápisnica z MVZ
Type of document: Other document 		  (Delivered: 09/20/2005)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/20/2005)
Sprievodný list
Type of document: Other document 		  (Delivered: 04/11/2005)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2005)
Správa nezávislého audítora
Type of document: Other document 		  (Delivered: 04/11/2005)
Výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2005)
Správa audítora o overení účtovnej závierky za r.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/09/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/09/2004)
Správa audítora o overení účtovnej závierky za r .2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/21/2004)
Dodatok č. 4
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/21/2004)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/21/2004)
Uznesenie Okresného súdu v Nitre o zastavení konania
Type of document: Other document 		  (Delivered: 05/18/2004)
Zápisnica z valného zhromaždenia
Type of document: Other document 		  (Delivered: 12/30/2003)
Dodatok č. 4
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/30/2003)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/30/2003)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2003)
Date of updating data in databases:  05/14/2025

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