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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.:  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: 
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)
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 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)
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)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/26/2005)
Zmluva o predaji časti podniku z 1.2.2006
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 03/02/2006)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/10/2007)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/18/2007)
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 predsedu predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/07/2009)
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)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/21/2012)
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)
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 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)
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)
Notárska zápisnica N 41/2006, Nz 3813/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/02/2006)
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)
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 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2015)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/09/2011)
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)
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)
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)
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)
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 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 - 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 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)
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)
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)
Zoznam majetku.zep
Type of document: List of assets
  (Delivered: 12/29/2020)
Date of updating data in databases:  08/16/2022

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