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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.:  4247/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
Falck Fire Services a.s.
 
Registered seat: 
Slovenskej jednoty 8
Košice - mestská časť Staré mesto 040 01
 
Identification number (IČO): 
36 840 343
 
Legal form: 
Joint-stock company
 
Date of entry: 
09/29/2007
 
Collection of documents: 
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/14/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/14/2021)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/26/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/26/2020)
Rozhodnutie jediného akcionára zo dňa 14.08.2020 .asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/18/2020)
Rozhodnutie Falck SK.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/18/2020)
Rozhodnutie Falck Denmark A/S.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/18/2020)
Úplné znenie stanov.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/18/2020)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/02/2020)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/02/2020)
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: 02/18/2020)
14_Správa audítora.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/28/2020)
3_Rozhodnutie jediného spoločníka_Falck Fire Services o zlúčení_Notarska zapisnica.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/28/2020)
5_Rozhodnutie jediného spoločníka_Falck Security Services o zrušení a zlúčení_Notárska zapisnica.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/28/2020)
8_Notárska zápisnica_Zmluva o zlúčení_Falck Fire Services_Falck Security Services.asice
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 01/28/2020)
Podpisovy vzor_Andersen.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/09/2020)
Stanovy spoločnosti.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: 12/17/2019)
predchadzajuce rozhodnutie jedineho akcionara.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/27/2019)
Notárska zápisnica.asice
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 11/27/2019)
Návrh zmluvy o zlúčení spoločností.asice
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 11/21/2019)
Vzdanie sa funkcie predsedu predstavenstva I. Krpelan.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/12/2019)
Vzdanie sa funkcie predsedu dozornej rady J.Matyska.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/12/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2019)
1_notarska zapisnica.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 08/20/2018)
2_aktualne znenie stanov.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/20/2018)
Schválená účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2018)
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: 05/01/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2018)
Rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/23/2018)
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: 04/07/2018)
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: 04/07/2018)
stanovy.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/19/2018)
rozhodnutie akcionára.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/19/2018)
rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/19/2018)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2017)
Schválená 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: 04/11/2017)
Schválená 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: 04/10/2017)
Schválená 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: 04/09/2017)
Schválená 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: 04/09/2017)
2_podpisov_ vzor Matyska.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/08/2017)
3_podpisovy vzor Sykora.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/08/2017)
1_rozhodnutie akcionara.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/08/2017)
rozhodnutie akcionara a stanovy.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2016)
rozhodnutie akcionara.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2016)
podpisovy vzor krpelan.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/01/2016)
podpisovy vzor sabol.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/01/2016)
podpisovy vzor jeno.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/01/2016)
podpisovy vzor ivanic.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/01/2016)
osvedcenie o zivnostenskom opravneni.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/01/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2016)
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: 04/12/2016)
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: 04/12/2016)
Rozhodnutie jediného akcionára z 16.12.2015.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/22/2015)
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)
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)
Rozhodnutie jediného akcionára FFS.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/07/2015)
Rozhodnutie jediného akcionára z 13.1.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/13/2015)
Notárska zápisnica N 346/2014, Nz 46952/2014, NCRls 47791/2014 z 24.11.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2014)
Úplné znenie stanov z 24.11.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/19/2014)
Osvedčenie o živnostenskom oprávnení z 9.12.2014
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/19/2014)
Rozhodnutie jediného akcionára z 29.9.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/06/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2014)
Vzdanie sa funkcie člena štatutárneho orgánu - Ján Jeňo zo dňa 15.04.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/29/2014)
Vyhlásenie a podpisový vzor - Ing. Emil Sekeľ zo dňa 29.04.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/29/2014)
Rozhodnutie jediného akcionára spoločnosti zo dňa 30.04.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/29/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
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)
Rozhodnutie jediného spoločníka z 25.10.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/05/2014)
Podpisový vzor - Ing. Roman Závodský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/05/2014)
výročná správa 2012, dodatok správy audítora o súlade
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/16/2013)
podpisový vzor Mgr. Róbert Vizvári
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/20/2013)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/20/2013)
vzdanie sa funkcie člena štatutárneho orgánu
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/20/2013)
Výročná správa za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2012)
Rozhodnutie jediného akcionára, 21.11.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/23/2011)
Rozhodnutie jediného akcionára, 29.6.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/30/2011)
Účtovná závierka za rok 2010, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2011)
výročná správa, správa audítora 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2010)
Podpisový vzor, Mgr. Viktor Gumán
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/26/2010)
Podpisový vzor, Ján Jeňo
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/26/2010)
Notárska zápisnica, N 53/2010, Nz 4518/2010
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 02/26/2010)
rozhodnutie jediného akcionára 15.6.2009
Type of document: Other document 		  (Delivered: 08/20/2009)
výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/20/2009)
účtovná závierka 2008, správa nezávislého audítora 4.2.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/20/2009)
zápisnica zo zasadnutia predstavenstva 1.6.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/20/2009)
Rozhodnutie predsdtavenstva spoločnosti, 6.2.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/18/2009)
Stanovy akciovej spoločnosti, 30.10.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/03/2008)
Zápisnica zo zasadnutia dozornej rady obchodnej spoločnosti, 30.9.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/03/2008)
Rozhodnutie jediného akcionára, 8.10.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/03/2008)
Notárska zápisnica, N 166/2008, Nz 46363/2008
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 11/03/2008)
Výročná správa za rok 2007, Vyhlásenie predstavenstva z 30.10.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/03/2008)
Účtovná závierka, 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2007)
Podpisový vzor, Juraj Nadáši
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/24/2007)
Zápisnica zo zasadnutia dozornej rady obchodnej spoločnosti, 17.9.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/24/2007)
Notárska zápisnica, N 5066/2007, Nz 34524/2007
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 09/24/2007)
Notárska zápisnica, N 5221/2007, Nz 36137/2007
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 09/24/2007)
Notárska zápisnica, N 5134/2007, Nz 35179/2007
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 09/24/2007)
Živnostenský list, 17.9.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/24/2007)
Vyhlásenie správcu vkladu, 7.9.2007
Type of document: Declaration made by trustee of an account 		  (Delivered: 09/24/2007)
Date of updating data in databases:  12/05/2024

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