Documents of the company deposited in the collection of documents

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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.: 4605/B-Zbl

Business name:

PHI Funding a. s.

Registered seat:

Digital Park II, Einsteinova 25
Bratislava 851 01

Identification number (IČO):

44 435 487

Legal form:

Joint-stock company

Date of entry:

10/10/2008

Collection of documents:

Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 08/03/2024)

Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 03/22/2024)

Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 03/22/2024)

Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/14/2023)

Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 03/26/2023)

Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 03/26/2023)

zápisnica_DR_PHIF_20220815.asice
Type of document: Document representing the amendment to the Founding Document

(Delivered: 10/26/2022)

RJA_zmena_DR_PHIF_20191129.asice
Type of document: Document representing the amendment to the Founding Document

(Delivered: 10/26/2022)

RJA_zmena_DR_PHIF_20220412.asice
Type of document: Document representing the amendment to the Founding Document

(Delivered: 10/26/2022)

RJA_znovuzvolenie_DR_PHIF_20200302.asice
Type of document: Document representing the amendment to the Founding Document

(Delivered: 10/26/2022)

Plnomocenstvo
Type of document: Document representing the amendment to the Founding Document

(Delivered: 10/26/2022)

stanovy_GF_20191204.asice
Type of document: Full wording of the Founding Document as amended

(Delivered: 10/26/2022)

podpisový_vzor_HVOm_GF_20191212.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 10/26/2022)

podpisový_vzor_KLUd_PHIF_20220815.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 10/26/2022)

podpisový_vzor_POLa_GF_20190801.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 10/26/2022)

podpisový_vzor_TURl_PHIF_20220815.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 10/26/2022)

Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 05/20/2022)

Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 03/09/2022)

Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 03/09/2022)

Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 05/20/2021)

Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 03/03/2021)

Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 03/03/2021)

úplné znenie stanov.zep
Type of document: Full wording of the Founding Document as amended

(Delivered: 09/04/2020)

rozhodnutie jediného akcionára o zmene obchodného mena (o zmene stanov).zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 08/10/2020)

Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document

(Delivered: 08/10/2020)

Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 06/16/2020)

Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 03/18/2020)

Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 03/18/2020)

stanovy - úplné znenie.zep
Type of document: Full wording of the Founding Document as amended

(Delivered: 01/16/2020)

podpisový vzor - Ing. Hvožďara.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 01/16/2020)

rozhodnutie jediného akcionára - notárska zápisnica.zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 01/16/2020)

Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document

(Delivered: 01/16/2020)

Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document

(Delivered: 09/09/2019)

rozhodnutie jediného akcionára o zmene stanov.zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 09/09/2019)

zápisnica zo zasadnutia dozornej rady.zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 09/09/2019)

podpisový vzor - Ing. Havlíková.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 09/09/2019)

podpisový vzor - Ing. Polák.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 09/09/2019)

stanovy - úplné znenie august 2019.zep
Type of document: Full wording of the Founding Document as amended

(Delivered: 09/09/2019)

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: 03/31/2019)

Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 03/25/2019)

Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 03/25/2019)

zápisnica z dozornej rady zo dňa 07.06.2018
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 08/10/2018)

podpisové vzory -Ing. Juraj Šturdík, Ing. Peter Matula, Ing. Barbora Sotulářová zo dňa 31.07.2018
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 08/10/2018)

notárska zápisnica N 123/2018,Nz 17872/2018 zo dňa 01.06.2018
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: 08/10/2018)

stanovy zo dňa 06.07.2018
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: 08/10/2018)

osvedčenie o živnosti zo dňa 18.06.2018
Type of document: Document confirming the authorization to conduct business

(Delivered: 08/10/2018)

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 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 02/23/2018)

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: 02/22/2018)

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: 05/10/2017)

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: 03/29/2017)

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: 03/29/2017)

Rozhodnutie jediného akcionára zo dňa 1.3.2015
Type of document: Document representing the amendment to the Founding Document

(Delivered: 07/28/2016)

rozhodnutie jediného akcionára zo dňa 27.06.2016
Type of document: Document representing the amendment to the Founding Document

(Delivered: 07/11/2016)

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: 05/28/2016)

Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 02/23/2016)

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: 02/23/2016)

Rozhodnutie jediného akcionára z 10.7.2015
Type of document: Document representing the amendment to the Founding Document

(Delivered: 07/28/2015)

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: 05/07/2015)

Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 03/31/2015)

Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 03/31/2015)

Plnomocenstvo zo dňa 30.05.2014
Type of document: Document representing the amendment to the Founding Document

(Delivered: 07/03/2014)

Zápisnica zo zasadnutia dozornej rady zo dňa 10.06.2014, prezenčná listina
Type of document: Document representing the amendment to the Founding Document

(Delivered: 07/03/2014)

Notárska zápisnica N 143/2014 Nz 21836/2014 NCRls 22254/2014 zo dňa 09.06.2014
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: 07/03/2014)

Podpisový vzor konateľa - David Musil zo dňa 12.06.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 07/03/2014)

Podpisový vzor konateľa - Pavel Mafka zo dňa 12.06.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 07/03/2014)

Podpisový vzor konateľa - Petr Palička zo dňa 12.06.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 07/03/2014)

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)

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 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 08/07/2013)

Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 08/02/2012)

rozhodnutie PIL o zmene v DR
Type of document: Document representing the amendment to the Founding Document

(Delivered: 04/26/2012)

Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 11/21/2011)

zápisnica DR
Type of document: Document representing the amendment to the Founding Document

(Delivered: 06/16/2011)

podpisový vzor PAndits
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 06/16/2011)

Výročná správa za rok 2009
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 10/27/2010)

Účtovná závierka za rok 2009, správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 10/27/2010)

Správa dozornej rady zo dňa 4.5.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 10/27/2010)

Úplné znenie stanov a.s. z 15.1.2010
Type of document: Full wording of the Founding Document as amended

(Delivered: 02/09/2010)

Notárska zápisnica N 1532/2009 zo dňa 23.12.2009 - rozhodnutia jediného akcionára
Type of document: Document representing the amendment to the Founding Document

(Delivered: 01/07/2010)

Výročná správa za rok 2008, Účtovná závierka a správa nezávislého audítora zo dňa 5.3.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 06/22/2009)

Zakladateľská listina formou Notárskej zápisnice N 982/2008 zo dňa 24.9.2008
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: 10/07/2008)

Podpisový vzor člena predstavenstva - Ing. Eduard Maták, zo dňa 4.10.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 10/07/2008)

Živnostenský list č. OŽP-A/2008/42793-2,3,4,5 - zo dňa 30.9.2008
Type of document: Document confirming the authorization to conduct business

(Delivered: 10/07/2008)

Vyhlásenie správcu vkladu zo dňa 3.10.2008
Type of document: Declaration made by trustee of an account

(Delivered: 10/07/2008)

Date of updating data in databases:

01/23/2025

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