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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  4953/B-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
AUTOCONT s.r.o.
 
Registered seat: 
Einsteinova 24
Bratislava 851 01
 
Identification number (IČO): 
36 396 222
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/15/2001
 
Collection of documents: 
Stanovy, Nz 95697/03, zápis DR, zápis zo zasadnutia zamestnancov, 7x pod. vzor,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/10/2003)
NZ 34011/04, úplné znenie stanov, účtovná závierka 2003,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/29/2004)
Rozhodnutie AutoCont o volbe clena dozornej rady.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/16/2015)
Notárska zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/10/2013)
Uloženie opravených stanov.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/07/2017)
Zápisnica z rozhodnutie jediného akcionára z 20.2.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/24/2016)
Stanovy spoločnosti
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/10/2013)
Stanovy spoločnosti versity, a.s.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/02/2009)
Úplné znenie stanov a.s. z 1.1.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/01/2010)
Podpisový vzor: Ing.M.Goldschmidt
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/30/2009)
Podpisový vzor Ing. Boris Kekeši, Ing. Dušan Krčmárik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/26/2008)
Podpisový vzor: Mag. F. Fraberger, Ing. J. Šafárik, Ing. J. Kapitulík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/15/2006)
Podpisové vzory - Ing. Milan Futák, Mário Háronik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/24/2016)
Účtovná závierka za obdobie 04/2015 - 03/2016 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2016)
Účtovná závierka za obdobie 04/2015 - 03/2016 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/22/2016)
Výročná správa za obdobie 04/2015 - 03/2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/14/2017)
Účtovná závierka za obdobie 04/2016 - 03/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2017)
Účtovná závierka za obdobie 04/2016 - 03/2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/26/2017)
Výročná správa za obdobie 04/2016 - 03/2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/28/2017)
Schválená účtovná závierka za obdobie 04/2016 - 03/2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/28/2017)
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 obdobie 01.01.2015 - 31.03
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2015)
Účtovná závierka za obdobie 01.01.2015 - 31.03
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2015)
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: 07/18/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2015)
Výročná správa za obdobie 01.01.2015 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2015)
Výročná správa za obdobie 01.01.2015 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2015)
Schválená účtovná závierka za obdobie 01.01.2015 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2015)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2015)
Výročná správa za obdobie 01.01.2015 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2015)
Účtovná závierka k 31/3/07
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/20/2008)
Účtovná závierka k 31.3 2004, 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/20/2008)
Účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/20/2008)
účt. záv,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2002)
3x pod. vzor, výr. správa,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/06/2003)
Účtovná (konsolidovaná) závierka 2002,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/05/2003)
Účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/30/2009)
zápisniaca z valnébho zhromaždenia zo dňa 29.06.2010, listina prítomných
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2010)
účtovná závierka za rok 2009, spráava nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2010)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/09/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/11/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/12/2014)
Účtovná závierka za rok 2011, Správa nezávislého audítora, Vyhlásenie, Výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2012)
Výročná správa za rok 2012, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2013)
Zápisnica z valného zhromaždenia zo dňa 28.6.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2013)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/15/2013)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/18/2013)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/22/2013)
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 za obdobie 04/2017 - 03/2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2018)
NZ 54669/08 zo dňa 4.12.2008 (zmluva o zlúčení)
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/05/2008)
Návrh zmluvy o zlúčení medzi versity, a.s., so sídlom Einsteinova 24, Bratislava /nástupnícka spoločnosť/ a AutoCont SK a.s., so sídlom Einsteinova 24, Bratislava /zanikajúca spoločnosť/
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 07/20/2012)
Zmluva o zlúčení z 4.12.2008
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/28/2008)
Osvedčenie o VZ-NZ 47917/09 z 8/12/09
Type of document: Other document
  (Delivered: 12/18/2009)
Čestné vyhlásenie spoločnosti o stanovách .zep
Type of document: Other document
  (Delivered: 04/07/2017)
splnomocnenie .zep
Type of document: Other document
  (Delivered: 04/07/2017)
Plnomocenstvo
Type of document: Other document
  (Delivered: 07/20/2012)
NZ 54648/08 zo dňa 4.12.2008 (VZ) + NZ 54660/08 zo dňa 4.12.2008 (rozhodnutie jedinéh akcionára)
Type of document: Other document
  (Delivered: 12/05/2008)
Zápisnica z VZ z 18/9/09
Type of document: Other document
  (Delivered: 09/30/2009)
Zápisnica zo zasadania predstavenstva zo dňa 8.1.2009 + úplne znenie stanov
Type of document: Other document
  (Delivered: 01/16/2009)
NZ 306/2008 zo dňa 8.1.2009 - VZ
Type of document: Other document
  (Delivered: 01/16/2009)
NZ 10661/09 zo dňa 2.4.2009 - valné zhromaždenie
Type of document: Other document
  (Delivered: 04/03/2009)
Notárska zápisnica o priebehu valného zhromaždenia
Type of document: Other document
  (Delivered: 06/02/2009)
Osvedčenie o MVZ-NZ 43187/06 z 31/10/06
Type of document: Other document
  (Delivered: 11/15/2006)
Rozhodnutie jediného akcionára zo 14.8.2008
Type of document: Other document
  (Delivered: 08/26/2008)
Osvedčenie o priebehu valného zhromaždenia zo dňa 25.8. 2008 - NZ 35965/2008
Type of document: Other document
  (Delivered: 08/26/2008)
Opravené stanovy k 22.11.2016.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/07/2017)
Zmluva o predaji casti podniku
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 11/04/2011)
Priloha c.1 k zmluve o predaji
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 11/04/2011)
Priloha c. 2 k zmluve o predaji
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 11/04/2011)
Priloha c. 3 k zmluve o predaji
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 11/04/2011)
Priloha c. 4 k zmluve o predaji
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 11/04/2011)
Priloha c. 5 k zmluve o predaji
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 11/04/2011)
Priloha c. 6 k zmluve o predaji
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 11/04/2011)
Date of updating data in databases:  01/20/2022

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