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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:  Dr Insert No.:  135/B-Zbl

Business name: 
On Ret, družstvo – v likvidácii
 
Registered seat: 
Panenská 24
Bratislava - mestská časť Staré Mesto 811 03
 
Identification number (IČO): 
00 500 674
 
Legal form: 
Cooperative
 
Date of entry: 
01/01/1978
 
Date of deletion: 
05/12/2023
 
Collection of documents: 
Mimoriadna účtovná závierka za obdobie 01/2022 - 10/2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/10/2023)
Mimoriadna účtovná závierka za obdobie 01/2022 - 10/2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/10/2023)
Účtovná závierka za obdobie 01/2019 - 12/2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2022)
Účtovná závierka za obdobie 01/2019 - 12/2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2022)
Zoznam majetku k 30.09.2020
Type of document: List of assets
  (Delivered: 01/26/2021)
Splnomocnenie.asice
Type of document: Other document
  (Delivered: 11/22/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2019)
Zápisnica zo zhromaždenia delegátov.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/22/2018)
Podpisový vzor podpredsedu predstavenstva.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/22/2018)
Stanovy.zep
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: 08/22/2018)
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: 06/05/2018)
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: 06/05/2018)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/31/2017)
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: 07/14/2017)
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: 07/14/2017)
Zápisnica zo zhromaždenia delegátov zo dňa 10.10.2016 a prílohy .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/16/2017)
Úplné znenie stanov ku dňu 10.10.2016.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/16/2017)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/16/2017)
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: 04/15/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2016)
Zmluva o vklade casti podniku do ZI spolu so znaleckym posudkom.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/14/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/16/2015)
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: 10/16/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2015)
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: 06/22/2015)
Stanovy zo dňa 17.3.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/23/2015)
Osvedčenie o živnostenskom oprávnení zo dňa 26.3.2015
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/23/2015)
Zápisnica zo zhromaždenia delegátov zo dňa 17.3.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/23/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2014)
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: 07/30/2014)
Zmluva o predaji časti podniku zo dňa 01.07.2014
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 07/24/2014)
Súhlas so zvolením a podpisový vzor - Mgr. Lucia Kyliánová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/24/2014)
Stanovy zo dňa 02.07.2014
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: 07/24/2014)
Zápisnica zo zasadnutia kontrolnej komisie družstva zo dňa 01.07.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/24/2014)
Zápisnica z riadneho Valného zhromaždenia spolčnosti zo dňa 24.06.2014,Výročná správa 2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/24/2014)
Výročná správa za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/06/2013)
Účtovná závierka za rok 2012, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/06/2013)
návrh na zmenu stanov 19.12.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/16/2013)
návrh na odvolanie členov predstavenstva 19.12.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/16/2013)
stanovy 19.12.2012 2x
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: 01/16/2013)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/16/2013)
Stanovy zo dňa 17.05.2012.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/10/2012)
Zápisnica zo Zhromaždenia delegátov zo dňa 28.11.2012 s prílohami
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/10/2012)
Stanovy zo dňa 28.11.2012.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/10/2012)
Účtovná závierka za rok 2011, Výročná správa, Zápisnica zo Zhromaždenia delegátov
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2012)
výročná správa 2010, zápisnica zo zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/26/2011)
Zápisnica zo Zhromaždenia delegátov z 27.4.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/20/2010)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2010)
Oznámenie + Pozvánka na zhromaždenie delegátov, Zápisnica zo Zhromaždenia delegátov zo dňa 29.4.2009 s prílohami : Rokovací poriadok, Výročná správa za rok 2008, Návrh na rozdelenie zisku, Správa o činnosti predstavenstva, termíny konania členských schôdzí, Správa o činnosti Kontrolnej komisie, Správa mandátovej komisie, Uznesenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2009)
Návrh Stanov, Nové znenie Stanov 21.4.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/29/2009)
zápisnica z mimoriadnej schôdzky 29.4.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2009)
stanovy 29.4.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2009)
výpis z obchodného registra 31.3.2009
Type of document: Other document
  (Delivered: 05/28/2009)
Úplné znenie stanov zo dňa 21.4.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/15/2008)
Zápisnica zo zhromaždenia delegátov zo dňa 21.4.2008, listina prítomných a pozvánka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/15/2008)
Výpis z obchodného registra zo dňa 8.4.2008
Type of document: Other document
  (Delivered: 05/15/2008)
Správa o činnosti predstavenstva od 20.4.2007 do 21.4.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/15/2008)
Správa o činnosti Kontrolnej komisie od 4.2007 do 4.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/15/2008)
Správa mandátovej komisie zo zhromaždenia delegátov zo dňa 21.4.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/15/2008)
Výročná srpáva za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2008)
výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2007)
správa nezávislého audítora za rok 2006 zo dňa 12.03.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2007)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2007)
Zápisnica zo Zhromaždenia delegátov COOP Jednoty Bratislava zo dňa 25.4.06, Výročná správa za rok 2005, Správa o činnosti Predstavenstva zo dňa 22.4.05, Správa o činnosti Kontrolnej komisie od apríla 2005 do apríla 2006, Správa mandátovej komisie zo dňa 25.4.06, Návrh zmeny stanov, Stanovy zo dňa 25.4.06
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/18/2006)
výročná správa 2004, zápisnica zo zhromaždenia delegátov z 22.4.2005 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/13/2005)
Výpis zo živnostenského registra zo dňa 1.4.2004
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/10/2004)
Zápisnica zo zhromaždenia delegátov zo dňa 27.4.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/10/2004)
Stanovy zo dňa 29.4.2003
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: 06/10/2004)
Stanovy zo dňa 27.4.2004 + návrh + výpis z obchodného registra
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: 06/10/2004)
výročná správa,účtovná závierka a správa audítova za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/26/2004)
zápisnica zo zhromaždenia delegátov zo dňa 29.4.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/28/2003)
uznesenie zo zhromaždenia delegátov zo dňa 29.4.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/28/2003)
stanovy zo dňa 29.4.2003
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: 05/28/2003)
Výpis z Obchodného registra oddiel Dr. čílo 135/B
Type of document: Other document
  (Delivered: 05/20/2003)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2003)
Správa audítora o overení ročnej účtovnej závierky k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/04/2002)
Zápisnica zo 7. riadnej schôdze Predstavenstva zo dňa 10.6.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/08/2002)
Zápis o schválení uznesenia Predstavenstva zo dňa 30.4.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/08/2002)
Podpisový vzor - Ing. Anna Grollová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/08/2002)
Stanovy
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: 05/23/2002)
Zápisnica zo Zhromaždenia delegátov dňa 19.4.2001
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/23/2002)
Uznesenie zo Zhromaždenia delegátov z 19.4.2001
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/23/2002)
Program zhromaždenia delegátov dňa 23.4.2002
Type of document: Other document
  (Delivered: 05/23/2002)
Zápisnica zo zhromaždenia delegátov dňa 23.4.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/23/2002)
uznesenei zo zhromaždenia delegátov dňa 23.4.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/23/2002)
Zmeny stanov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/23/2002)
Podpisové vzory - Ing. Adrián Ďurček, Ing. Juraj Plechlo, Ing. Vladimír Švarc, Ing. Anna Grollová, JUDr. Alojz Rakovský, JUDr. Martin Katriak, RSDr. Ing. Ivan Srpoň,Ing. Ján Kysucký, Ing. Alena Koudelová, Ing. Anna Skovajsová, Karol Árpa, Alena Szabóvá, Mároa Kňazovická
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/23/2002)
Date of updating data in databases:  02/15/2025

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