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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.:  58694/B-Zbl

Business name: 
Lutz Management, s. r. o. " v likvidácii"
 
Registered seat: 
Karloveská 63
Bratislava - mestská časť Dúbravka 841 04
 
Identification number (IČO): 
44 793 081
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/03/2009
 
Date of deletion: 
09/30/2022
 
Collection of documents: 
Mimoriadna účtovná závierka za obdobie 10/2021 - 05/2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/08/2022)
Mimoriadna účtovná závierka za obdobie 10/2021 - 05/2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2022)
Mimoriadna účtovná závierka za obdobie 10/2021 - 05/2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2022)
Zoznam majetku.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/25/2022)
Listina.asice, Zoznam prihlásených pohľadávok do likvidácie
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/25/2022)
Mimoriadna účtovná závierka za obdobie 01/2021 - 10/2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/22/2021)
Mimoriadna účtovná závierka za obdobie 01/2021 - 10/2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/22/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2021)
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: 08/01/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2020)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2019)
Splnomocnenie.zep
Type of document: Other document 		  (Delivered: 04/24/2019)
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: 01/23/2019)
Spoločenská listina.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: 10/04/2018)
Zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/04/2018)
Listina prítomných spoločníkov.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/04/2018)
Podpisový vzor prokuristky.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/04/2018)
Spoločenská zmluva.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: 09/11/2018)
Listina prítomných spoločníkov.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/11/2018)
Zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/11/2018)
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: 06/25/2018)
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: 06/25/2018)
Zápisnica z mimoriadneho valného zhromaždenia (LUTZ Management - zmena konatela).zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/23/2018)
Úplné znenie Spoločenskej zmluvy.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: 05/23/2018)
Podpisový vzor nového konateľa .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/23/2018)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2017)
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: 07/22/2017)
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: 07/22/2017)
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: 07/22/2017)
Úplné znenie spoločenskej zmluvy.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: 06/21/2016)
Účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/26/2016)
Zápisnica o valnom zhromaždení.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/13/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2015)
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: 07/31/2015)
Schválená 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: 07/31/2015)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/15/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/15/2014)
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: 10/13/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/13/2014)
Účtovná závierka za rok 2013 - Poznámky.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/13/2014)
Čestné vyhlásenie o zmene údajov konateľa Fahnensticha
Type of document: Other document 		  (Delivered: 12/21/2011)
Čestné vyhlásenie o zmene údajov konateľa Volkera Langeho
Type of document: Other document 		  (Delivered: 12/21/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/30/2010)
Zápisnica z valného zhromaždenia zo dňa 16.12.2009, listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/28/2010)
Spoločenská zmluva zo dňa 16.12.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/28/2010)
Rozhodnutie jediného spoločníka zo dňa 11.6.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/19/2009)
Spoločenská zmluva zo dňa 11.6.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/19/2009)
Podpisové vzory konateľov - Stefan Hugo Fahnenstich, Volker Lange, Dr. Ali Azad - Mardjani, zo dňa 11.6.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/19/2009)
Podpisový vzor konateľa - Ing. Dušan Hesek, zo dňa 14.5.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/28/2009)
Zakladateľská listina zo dňa 14.5.2009
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: 05/28/2009)
Živnostenský list č. OŽP-A/2009/21963-2,3,4,5,6,7 zo dňa 19.5.209
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/28/2009)
Vyhlásenie konateľa zo dňa 14.5.2009
Type of document: Declaration made by trustee of an account 		  (Delivered: 05/28/2009)
Date of updating data in databases:  03/20/2025

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