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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.:  4967/B-Zbl

Business name: 
Schlägel & Eisen a.s. v likvidácii
 
Registered seat: 
Zámocka 1
Bratislava - mestská časť Staré Mesto 811 01
 
Identification number (IČO): 
35 818 212
 
Legal form: 
Joint-stock company
 
Date of entry: 
08/14/2001
 
Date of deletion: 
03/19/2021
 
Collection of documents: 
Zoznam majetku.zep
Type of document: List of assets
  (Delivered: 12/29/2020)
Mimoriadna účtovná závierka za obdobie 12/2019 - 06/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2020)
Mimoriadna účtovná závierka za obdobie 12/2019 - 06/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2020)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 05/25/2020)
Mimoriadna účtovná závierka za obdobie 01/2019 - 11/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/17/2020)
Mimoriadna účtovná závierka za obdobie 01/2019 - 11/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/17/2020)
Rozhodnutie jedinehoo akcionara.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/28/2019)
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: 06/05/2019)
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: 06/05/2019)
Schválená 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: 06/27/2018)
Schválená 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: 06/26/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2018)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/23/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/07/2016)
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: 07/21/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2015)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/21/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/21/2014)
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: 10/21/2014)
podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/28/2014)
rozhodnutie jedineho akcionara.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/28/2014)
Rozhodnutie jediného spoločník
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/22/2012)
Prijatie funkcie - Schmid
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/22/2012)
Prijatie funkcie - Gisi
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/22/2012)
Prijatie funkcie - Bielokostolský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/22/2012)
Prijatie funkcie - Blatter
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/22/2012)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/21/2012)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/09/2011)
Podpisový vzor - Robert Kretter
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/30/2009)
Podpisový vzor - Jaroslav Longaj
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/30/2009)
Podpisový vzor - Dušan Mihók
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/30/2009)
Podpisový vzor - Marián Záhorec
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/30/2009)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/30/2009)
Zápisnica dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/30/2009)
Rozhodnutie predsedu predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/07/2009)
Rozhodnutia jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/05/2008)
Zápisnica z rokovania DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/05/2008)
Podpisový vzor predsedu predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/05/2008)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/18/2007)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/10/2007)
Zmluva o predaji časti podniku z 1.2.2006
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 03/02/2006)
Notárska zápisnica N 41/2006, Nz 3813/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/02/2006)
N 514/2005, Nz 42883/2005, NCRIs 42376/205 zo 16.9.2005 - Osvedčenie z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/26/2005)
Zápisnica volebnej komiesie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/26/2005)
Zápisnica z dozornej rady z 1.7.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/26/2005)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/26/2005)
Podpisové vzory - Ing. Gustav Schnierer, Ing. Ctibor Brokeš, Reto Leuenberger
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/03/2005)
Úplné znenie stanov zo dňa 26.4.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/03/2005)
Notárska zápisnica N 91/2005, Nz 10534/2005, NCRls 10451/2005 zo dňa 10.3.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/03/2005)
Zápisnica zo zasadnutia dozornej rady zo dňa 31.3.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/06/2004)
Notárska zápisnica N 147/2004, 27617/2004 zo dňa 31.3.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/06/2004)
Notárska zápisnica N 195/03, Nz 23523/03 zo dňa 1.4.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/07/2003)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/07/2003)
Notárska zápisnica N 779/02, Nz 729/02 zo dňa 24.9.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/30/2002)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/30/2002)
Zápisnica zo zasadnutia dozornej rady zo dňa 24.9.2002
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/30/2002)
Podpisový vzor člena predstavenstva - Ing. Michal Dančo
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/30/2002)
Notárska zápisnica N 515/02, Nz 490/02 zo dňa 28.6.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/11/2002)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/11/2002)
Date of updating data in databases:  02/12/2025

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