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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.:  12885/B-Zbl

Business name: 
SWISS LEAS, s.r.o.
 
Registered seat: 
Líščie údolie 180/A
Bratislava 841 04
 
Identification number (IČO): 
35 706 538
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/15/1997
 
Date of deletion: 
01/16/2015
 
Collection of documents: 
Uznesenie Okresného súdu Bratislava I., 34CbR/403/2013-11
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 12/29/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/08/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/08/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/08/2014)
Účtovná závierka za rok 2012, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2013)
účtovná závierka za rok 2011, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/30/2011)
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 27.3.2011, listina prítomných spoločníkov
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/30/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2010)
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/30/2009)
zápisnica z valného zhromaždenia 1.3.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/30/2009)
Účtovná závierka za rok 2007, zápisnica z valného zhormaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2008)
Účtovná závierka za rok 2006, Zápisnica z valného zhromaždenia zo dňa 21.02.2007, Listina prítomných spoločníkov
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/20/2007)
Účtovná závierka za rok 2005, Zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2006)
účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/11/2005)
zápisnica z valného zhromaždenia z 13.4.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/11/2005)
listina prítomných spoločníkov
Type of document: Other document 		  (Delivered: 05/11/2005)
Zápisnica zo zasadnutia VZ zo dňa 28.02.2005
Type of document: Other document 		  (Delivered: 03/24/2005)
Súvaha za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/24/2005)
Výkaz ziskov a strát za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/24/2005)
Zápisnica z valného zhromaždenia 26/5/03
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/12/2003)
Podpisový vzor - Ing. Lurette Hillová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/12/2003)
Zápisnica z valného zhromaždenia 14/11/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/27/2002)
Dodatok a Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/27/2002)
Date of updating data in databases:  01/22/2025

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