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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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: 
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)
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)
výročná správa, správa audítora 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2010)
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 za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2012)
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)
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)
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 akcionára spoločnosti zo dňa 30.04.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/29/2014)
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)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2014)
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)
Rozhodnutie jediného akcionára z 29.9.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/06/2014)
Úplné znenie stanov z 24.11.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/19/2014)
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)
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 z 13.1.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/13/2015)
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 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)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2016)
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)
osvedcenie o zivnostenskom opravneni.zep
Type of document: Document confirming the authorization to conduct business
  (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)
zápisnica zo zasadnutia predstavenstva 1.6.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/20/2009)
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)
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: 04/11/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2017)
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)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2018)
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)
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)
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)
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)
Podpisovy vzor_Andersen.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/09/2020)
Osvedčenie o živnostenskom oprávnení z 9.12.2014
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/19/2014)
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)
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 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)
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, 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2007)
Rozhodnutie jediného akcionára FFS.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/07/2015)
1_rozhodnutie akcionara.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/08/2017)
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)
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)
Rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/23/2018)
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)
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)
Notárska zápisnica.asice
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 11/27/2019)
predchadzajuce rozhodnutie jedineho akcionara.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/27/2019)
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)
14_Správa audítora.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/28/2020)
Rozhodnutie jediného akcionára zo dňa 14.08.2020 .asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/18/2020)
Úplné znenie stanov.asice
Type of document: Full wording of the Founding Document as amended
  (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)
Rozhodnutie predsdtavenstva spoločnosti, 6.2.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/18/2009)
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, 29.6.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/30/2011)
Rozhodnutie jediného akcionára, 21.11.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/23/2011)
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)
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 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)
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)
Vyhlásenie správcu vkladu, 7.9.2007
Type of document: Declaration made by trustee of an account
  (Delivered: 09/24/2007)
Podpisový vzor, Juraj Nadáši
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/24/2007)
Date of updating data in databases:  08/10/2022

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