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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.:  336/B-Zbl

Business name: 
Julius Meinl Coffee Intl., a. s.
 
Registered seat: 
Vajnorská 100/B
Bratislava - mestská časť Nové Mesto 831 04
 
Identification number (IČO): 
31 318 932
 
Legal form: 
Joint-stock company
 
Date of entry: 
03/01/1992
 
Collection of documents: 
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2024)
Výročná správa za rok 2023
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/28/2024)
Účtovná závierka za rok 2023 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/28/2024)
Účtovná závierka za rok 2023 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/28/2024)
Účtovná závierka za rok 2023 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/27/2024)
Účtovná závierka za rok 2023 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/27/2024)
Výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2023)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2023)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2023)
Schválená účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2023)
Účtovná závierka za rok 2021 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2022)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/01/2021)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/01/2021)
Účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2021)
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: 11/10/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/10/2020)
Úplné znenie stanov akciovej spoločnosti Julius Meinl Coffee Intl., a.s. z 18.12.2019.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/14/2020)
Schválená účtovná závierka za rok 2017 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/09/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/09/2019)
Schválená konsolidovaná účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2019)
Schválená konsolidovaná účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2018)
Konsolidovaná 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: 07/07/2018)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2017)
Účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/20/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2016)
Účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2016)
Účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2016)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/17/2016)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/17/2016)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/28/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2015)
Účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2015)
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: 06/17/2015)
Schválená účtovná závierka za rok 2013 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2015)
Schválená účtovná závierka za rok 2013 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2015)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2015)
výročná správa 2012, vyhlásenie, správa nezávislého audítora o súlade
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2013)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/29/2013)
Zapisnica z rokovania DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/29/2013)
Úplné znenie stanov zo dňa 25.6.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/11/2012)
Výročná správa za rok 2011, správa audítora + účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2012)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/23/2011)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 05/23/2011)
NZ 159/2011 Nz 16041/2011 NCRls 16433/2011 zo dňa 04.05.2011
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: 05/18/2011)
Notárska zápisnica N 383/2010 Nz 23715/2010 NCRls 24086/2010 zo dňa 01.07.2010
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: 08/06/2010)
Zápisnica zo ZASADNUTIA DOZORNEJ RADY zo dňa 28.06.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/06/2010)
Podpisový vzor prokuristu spoločnosti - Džamila Hrtúsová zo dňa 25.06.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/06/2010)
Podpisový vzor predsedu predstavenstva spoločnosti - Mgr. Renáta Peťovskázo dňa 12.07.2010-
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/06/2010)
Podpisový vzor člena prestavenstva spoločnosti - Adrián Repa , Ing. Eva Holá zo dňa 01.07.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/06/2010)
Výročná správa za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2010)
Zápisnica z valného zhromaždenia formou Notárskej zápisnice N 383/2010, Nz 23715/2010 zo dňa 25.6.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2010)
zápisnica zo zasadnutia predstavenstva spoločnosti zo dňa 26.06.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/29/2010)
Výročná správa za rok 2008 vrátane účtovnej závierky a správy nezávislého audítora zo dňa 7.5.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/05/2009)
Zápisnica z riadneho valného zhromaždenia zo dňa 1.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/05/2009)
Úplne znenie stanov zo dňa 16.12.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/16/2009)
Podpisový vzor prokuristu - Anton Greiler
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/16/2009)
Úplné znenie stanov a.s. z 2.6.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/20/2008)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2008)
Notárska zápisnica N 548/2008 Nz 23305/2008 NCRls 23060/2008 zo dňa 02.06.2008
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: 06/05/2008)
Živnostenský list zo dňa 05.06.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/05/2008)
účtovná závierka za rok 2006, výročná správa za rok 2006, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2007)
Zápisnica z riadneho VZ z 23.6.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2006)
Notárska zápisnica N 313/05, Nz 28315/05, NCRls 27971/05
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: 07/19/2005)
Živnostenský list č. Žo -2005/31899/2/Z31
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/19/2005)
Živnostenský list zo 4.7.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/11/2005)
Notárska zápisnica N 313/2005, Nz 28315/2005, NCRIs 27971/2005 z 21.6.2005 - Osvedčenie o priebehu riadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/11/2005)
Stanovy - úplné znenie zo 16.6.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/11/2005)
Výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2005)
Správa nezávislého audítora za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/24/2004)
Úplné znenie stanov zo dňa 17.5.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/24/2004)
Notárska zápisnica N 262/2004, Nz 42126/2004, účtovná závierka za rok 2003, výročná správa za rok 2003.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/24/2004)
Plnomocenstvo : JUDr. Milan Červenka - advokát
Type of document: Other document 		  (Delivered: 05/24/2004)
Plná moc : JUDr. Milan Červenka - advokát.
Type of document: Other document 		  (Delivered: 11/03/2003)
Výpis z knihy firiem zo dňa 26.5.2003 z Rakúska.
Type of document: Other document 		  (Delivered: 11/03/2003)
Úplné znenie stanov zo dňa 11.6.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/03/2003)
Notárska zápisnica N 292/2003, Nz 46852, Účtovná závierka za rok 2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/03/2003)
Podpisový vzor - Josef Kirisits
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/03/2003)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2003)
Notárska zápisnica N 292/2003, Nz 46852/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/25/2003)
Splnomocnenie - JUDr. Milan Červenka
Type of document: Other document 		  (Delivered: 06/25/2003)
Zápisnica z rokovania predstavenstva spoločnosti zo dňa 1.4.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/02/2003)
Podpisové vzory - Mgr. Renáta Peťovská, Ing. Peter Križan, Adrián Repa.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/02/2003)
Zápisnica zo zasadnutia dozornej rady zo dňa 31.3.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/02/2003)
Notárska zápisnica N 67/94, Nz 66/94
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/16/2002)
Zápisnica zo zasadnutia dozornej rady z 25.4.2001
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/16/2002)
Notárska zápisnica Nz 148/00
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/16/2002)
Notárska zápisnica Nz 467/01
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/16/2002)
Notárska zápisnica Nz 254/00
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/16/2002)
Zápisnica zo zasadnutia dozornej rady dňa 29.5.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/27/2002)
Podpisový vzor - Ing. Eva Holá
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/27/2002)
Notárska zápisnica Nz 135/02, ktorá obsahuje aj nové znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/27/2002)
Podpisový vzor - Ing. Eva Holá
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/26/2002)
Zápisnica zo zasadnutia dozornej rady dňa 29.5.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/26/2002)
Notárska zápisnica Nz 135/02 o priebehu a výsledkoch valného zhromaždenia zo dňa 19.3.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/11/2002)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2002)
Správa audítora o overení účtovnej závierky k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2002)
Plnomocenstvo udelené JUDr. Milanovi Červenkovi
Type of document: Other document 		  (Delivered: 04/11/2002)
Date of updating data in databases:  01/23/2025

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