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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.:  54199/B-Zbl

Business name: 
Slovenský investičný holding, s. r. o.
 
Registered seat: 
Osadná 11
Bratislava 831 03
 
Identification number (IČO): 
00 011 088
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/23/1990
 
Date of deletion: 
10/29/2009
 
Collection of documents: 
Konsolidovaná účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2008)
Stanovisko audítora ku konsolidovanej výročnej správe k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2008)
návrh zmluvy o cezhraničnom zlúčení medzi Slovenský Investičný holding sro., a Gratio Holdings Ltd., Cyprus
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 11/11/2008)
Zápisnica z mimoriadneho valného zhromaždenia 29.9.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/30/2008)
Zápisnica z valného zhromaždenia 29.9.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/20/2008)
Spoločenská zmluva úplné znenie účinné od 16.9.2008
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: 10/20/2008)
Spoločenská zmluva úplné znenie od 29.9.2008
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: 10/20/2008)
Notárska zápisnica, N 193/2008, Nz 35879/2008, 25.8.2008
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: 10/20/2008)
Zápisnica z valného zhromaždenia 16.9.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/20/2008)
stanovy zo dňa 16.06.2008
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: 07/23/2008)
účtovná závierka za rok 2007, výročná správa, správa nezávislého audítora zo dňa 16.06.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2008)
zápisnica z členskej schôdze zo dňa 16.06.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2008)
konsolidovaná účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/20/2008)
správa nezávislého audítora za rok 2006 zo dňa 22.06.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/20/2008)
konsolidovaná výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/20/2008)
Výročná správa za rok 2006, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2007)
Úplné znenie stanov z 21.5.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/19/2007)
Zápisnica z členskej schôdze z 21.5.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/19/2007)
Konsolidovaná výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/22/2006)
Zápisnica z náhradnej členskej schôdze zo dňa 28.6.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/08/2006)
Živnostenský list č. OŽP-A/2006/28357-2/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/08/2006)
Stanovy - úplné znenie ku dňu 28.06.2006
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: 07/28/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2006)
Účtovná závierka za rok 2005, Správa audítora zo dňa 26.05.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2006)
Zápisnica z náhradnej členskej schôdze zo dňa 28.06.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2006)
Notárska zápisnica N 82/2006, Nz 6303/2006, NCRls 6284/2006 zo dňa 19.2.2006.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/04/2006)
Stanovy zo dňa 21.2.06
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: 02/21/2006)
Notárska zápisnica N 82/06, Nz 6303/06, NCRls 6284/06
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: 02/21/2006)
Podpisový vzor - Ing. Anton Bittner, JUDr. Martin Šimun, Mgr. Lucia Toperczerová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/21/2006)
Správa audítora k 30.9.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/13/2006)
Konsolidovaná výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/15/2005)
Odstúpenie z funkcie člena dozornej rady - Ing. Jozef Jurica
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/05/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2005)
Stanovy a.s. zo dňa 22.6.05
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: 07/13/2005)
Notárska zápisnica N 282/05, Nz 32237/05, NCRls 31757/05
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: 07/13/2005)
Správa audítora o overení účtovnej závierky za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2005)
Zápisnica č. 143 - Výpis zo zasadnutia dozornej rady dňa 29.6.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/07/2005)
úplné znenie stanov z 8.4.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/09/2005)
Notárska zápisnica N 86/05, Nz 19837/05, NCRls 19574/05 zo dňa 6.5.2005
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: 05/06/2005)
Stanovy a.s. (úplné znenie)
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/18/2004)
Konsolidovaná výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/18/2004)
Správa audítora o overení účtovnej závierky k 31. decembru 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/18/2004)
Podpisový vzor - Ing. Anton Bittner
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/19/2004)
Zápisnica č. 133 Výpis zo zasadnutia Dozornej rady spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/13/2004)
Úplné znenie stanov a.s. z 30.3.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/05/2004)
Notárska zápisnica N 200/04, Nz 27336/04
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/05/2004)
Prezenčná listina z MVZ zo dňa 15.1.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/30/2004)
Stanovy a.s. z 15.1.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/30/2004)
Notárska zápisnica N 28/04, Nz 338/04
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/30/2004)
Notárska zápisnica N 602/03, Nz 62353/03
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/30/2003)
Notárska zápisnica N 611/2003, Nz 63370/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/30/2003)
Odstúpenie z funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/30/2003)
Súhlas s voľbou a podpisový vzor - Ing. Jozef Jurica
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/20/2002)
Odstúpenie z funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/20/2002)
Podnikateľský zámer spoločnosti na rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/20/2002)
Informácia o stave majetku a výsledkoch hospodárenia za rok 2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/20/2002)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 23.1.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/20/2002)
Zápisnica č. 114 zo zasadnutia Dozornej rady zo dňa 17.10.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/26/2002)
Zápisnica č. 115 - Výpis zo zasadnutia Dozornej rady zo dňa 23.10.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/26/2002)
Zápisnica č. 113 zo zasadnutia Dozornej rady zo dňa 4.9.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/26/2002)
Notárska zápisnica N 961/02, Nz 907/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/26/2002)
Úplné znenie stanov a.s. z 17.10.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/26/2002)
Odstúpenie z funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/26/2002)
Súhlas s voľbou al podpisový vzor - Ing. Vladimír Brodňan, John Moffitt, Vladimír Škrovan
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/26/2002)
Súhlas s voľbou za člena predstavenstva spoločnosti - 2x
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/13/2002)
Správa audítora a účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2002)
Správa audítora a konsolidovaná účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2002)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2002)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 22.4.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/20/2002)
Výpis uznesenia č. 3/108, č. 2/108
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/20/2002)
Návrh výpisu uznesenia č. 2/107, č. 2/104
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/20/2002)
Kons. účtovná závierka a auditorská správa 2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/03/2001)
Kons. účtovná závierka audítorská správa 1999
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2000)
Konsolid. účtovná závierka 1998
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/1999)
Audítorská správa 1997
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/1998)
Príloha ku kons. účt. závierke 1997
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/1998)
Konsolidovaná účt. závierka 1996
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/1997)
Audítorská správa 1995
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/1996)
Odpoveď na výzvu týk. sa účt.záv 1994
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/1996)
Audítorská správa 1993
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/1994)
Date of updating data in databases:  12/09/2024

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