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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.:  50606/B-Zbl

Business name: 
HANNI - Invest s. r. o.
 
Registered seat: 
Nedbalova 452/10
Bratislava 811 01
 
Identification number (IČO): 
43 996 027
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/19/2008
 
Collection of documents: 
rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/27/2017)
podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/27/2017)
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: 07/03/2017)
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: 07/02/2017)
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: 07/02/2017)
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: 04/01/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2016)
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: 03/31/2016)
Rozhodnutie jediného spoločníka zo dňa 03.02.2016 o 9,00 hod
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/02/2016)
Rozhodnutie jediného spoločníka zo dňa 03.02.2016 o 13,00 hod.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/02/2016)
Úplne znenie zakladateľskej listiny spoločnosti zo dňa 03.02.2016
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/02/2016)
Podpisový vzor konateľa - Eugen Elias zo dňa 03.02.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/02/2016)
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: 06/08/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2015)
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: 10/09/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2014)
Rozhodnutie jediného spoločníka zo dňa 27.1.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/29/2014)
Úplné znenie zakladateľskej listiny zo dňa 27.1.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/29/2014)
Podpisový vzor Stefan Elias
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/29/2014)
Rozhodnutie jediného spoločníka zo dňa 9.8.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/11/2013)
Úplné znenie zakladateľskej listiny zo dňa 9.8.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/11/2013)
Podpisový vzor Edgar Dieter Siegfried Ehrlich
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/11/2013)
Zápisnica z valného zhromaždenia zo dňa 14.5.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/07/2013)
Úplné znenie zakladateľskej listiny zo dňa 14.5.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/07/2013)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/19/2013)
Zápisnica z valného zhromaždenia zo dňa 3.5.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/17/2012)
Úplné znenie spoločenskej zmluvy zo dňa 3.5.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/17/2012)
Osvedčenie o živnostenskom oprávnení zo dňa 11.5.2012
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/17/2012)
Podpisový vzor Stefan Elias
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/17/2012)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/07/2012)
účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2010)
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2009)
ŽIVNOSTENSKÝ LIST, č. OŽP-A/2008/06782-3-6, 2, 7, 7.2.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/14/2008)
Podpisový vzor Eugen Elias, Milan Melichár, 31.01.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/14/2008)
SPOLOČENSKÁ ZMLUVA, 30.1.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/14/2008)
Vyhlásenie správcu vkladu, 30.1.2008
Type of document: Declaration made by trustee of an account 		  (Delivered: 02/14/2008)
Date of updating data in databases:  04/27/2025

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