Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

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.:  500/B-Zbl

Business name: 
FIVE X a. s.
 
Registered seat: 
Poľnohospodárska 24
Bratislava 821 07
 
Identification number (IČO): 
31 340 831
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/28/1993
 
Collection of documents: 
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/21/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/21/2022)
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: 08/31/2018)
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: 08/31/2018)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/17/2012)
Účtovná závierka za rok 2010, Vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/07/2012)
Notárska zápisnica N 321/2010, Nz 57251/2010, NCRls 57910/2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/30/2010)
Úplné znenie stanov a.s. z 17.12.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/30/2010)
Stanovy v úplnom znení zo dňa 25.8.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/26/2009)
Zápisnica zo zasadnutia predstavenstva zo dňa 23.9.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/07/2009)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/13/2009)
Notárska zápisnica N 108/2009, Nz 26916/2009
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: 08/13/2009)
výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2009)
Notárska zápisnica N 87/2009, Nz 22042/009
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: 07/03/2009)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/03/2009)
Podpisový vzor Tomáš Jelínek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/03/2009)
účtovná závierka za rok 2007, výročná správa , správa nezávislého audítora zo dňa 27.06.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/11/2008)
Notárska zápisnica N 88/2008, Nz 30465/2008, NCRls 30162/2008
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 07/29/2008)
Notárska zápisnica N 87/2008, Nz 30462/2008, NCRls 30160/2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/29/2008)
Úplné znenie stanov zo dňa 12.3.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/28/2008)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/25/2008)
Návrh - Zmluva o zlúčení Športka, a.s. so spoločnosťou Five X Invest, a. s. zo dňa 24.4.2008
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 04/25/2008)
Notárska zápisnica N 26/2008, Nz 10235/2008, NCRls 10150/(2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/12/2008)
Zápisnica zo zasadnutia predstavenstav z 19.12.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/09/2008)
Úplné znenie stanov zo dňa 19.6.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/26/2007)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2007)
Správa nezávislého audítora z overenia výročnej správy za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2006)
Výpis rozhodnutia zo zápisnice zo zasadnutia predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/17/2006)
Podpisový vzor - Ing. Marek Hořinka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/17/2006)
zápisnica z valného zhromaždenia z 11.10.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/22/2005)
zápisnica z valného zhromaždenia z 31.5.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/11/2005)
podpisový vzor Ing. Peter Rybár
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/11/2005)
Správa audítora a výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2005)
Dodatok k Stanovám spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/07/2005)
Notársak zápisnica N 21/2005, Nz 8533/2005
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: 03/07/2005)
zápisnica zo zasadnutia predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/29/2004)
Prezenčná listina z mimiriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/29/2004)
Notárska zápisnica N 199/2004, Nz 67438/2004
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: 10/29/2004)
Podpisový vzor PhDr. Rostislav Matoušek, CSc.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/29/2004)
Audítorská správa, účtovná závierka za rok 2003, výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2004)
Audítorská správa, účtovná závierka, výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/20/2003)
Zápisnica z valného zhromaždenia zo dňa 16.5.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/10/2003)
Úplné znenie stanov a.s. 16.5.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/10/2003)
Prehlásenie a podpisový vzor - PaedDr. Drgoňa, Ing. Ľubor Halanda, Ing. Milan Tomašovič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/10/2003)
Podpisové vzory - Ing. Milan Muška, RSDr. Ján Holko, PhDr. Jozef Paršo, PaedDr. Martin Drgoňa, Ing. Julián Lukáček, JUDr. Janka Stašová, Ing. Ján Lipták, Ing. Mária Mutňanská, Ing. Pavol Jurčík, PhDr. Ladislav Khandl
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/08/2003)
Stanovy a.s. úplné znenie z 30.10.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/20/2002)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 23.9.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2002)
Notárska zápisnica N 139/2003, NZ 37191/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2002)
Notárska zápisnica N 411/2002, NZ 394/2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2002)
Prehlásenie a podpisový vzor - Ing. Peter Ruman, Ing. Michal Babinec, Ľubomír Balog, Ing. Karol Ruman, Jaroslav Fuchs
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/20/2002)
Konsolidovaná účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/20/2002)
Notárska zápisnica N 411/2002, NZ 394/2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/19/2002)
Notárska zápisnica N 189/2002, NZ 183/2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/19/2002)
Mimoriadne valné zhromaždenie dňa 30.10.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/19/2002)
valné zhromaždenie dňa 23.4.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/19/2002)
Konsolidovaná účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2002)
Účtovná závierka, výročná správa a audítorská správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2002)
Date of updating data in databases:  07/11/2024

Searching by : business name | identification number
registered seat | registration number | name of a person