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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!
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Section:  Sa Insert No.:  522/B-Zbl

Business name: 
ORGREZ Bratislava, a.s. v likvidácii
 
Registered seat: 
Tomášikova 50/E
Bratislava - mestská časť Nové Mesto 831 04
 
Identification number (IČO): 
31 345 701
 
Legal form: 
Joint-stock company
 
Date of entry: 
03/29/1993
 
Date of deletion: 
12/07/2024
 
Collection of documents: 
Schválená mimoriadna účtovná závierka za obdobie 04/2024 - 11/2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/13/2025)
Schválená mimoriadna účtovná závierka za obdobie 04/2024 - 11/2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/13/2025)
Zoznam majetku podľa § 75g Obchodný zákonník.asice
Type of document: List of assets 		  (Delivered: 06/10/2024)
Zoznam pohľadávok podľa § 75e Obchodný zákonníka.asice
Type of document: List of assets of registered persons who entered liquidation before October 1. 2016 		  (Delivered: 06/10/2024)
Schválená mimoriadna účtovná závierka za obdobie 01/2024 - 04/2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2024)
Schválená mimoriadna účtovná závierka za obdobie 01/2024 - 04/2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2024)
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: 03/01/2024)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/22/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/16/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/16/2024)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/19/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/19/2023)
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: 06/30/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/30/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/30/2022)
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: 07/21/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/12/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/12/2021)
Akceptácia vzdania sa funkcie.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/28/2020)
Vzdanie sa funkcie.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/28/2020)
Podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/28/2020)
Rozhodnutie_zmena sídla.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/28/2020)
Menovanie nového člena dozornej rady.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/28/2020)
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: 07/21/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/11/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/11/2020)
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: 09/06/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/10/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/10/2019)
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: 06/29/2018)
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: 03/15/2018)
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: 03/15/2018)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/10/2017)
Notárska zápisnica N 508/2017, Nz 22263/2017, NCRls 22752/2017 z 27.6.2017, stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/30/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/17/2017)
Zápisnica zo zasadnutia dozornej rady z 14.3.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/16/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/16/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/03/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/03/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2015)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2014)
Notárska zápisnica N 186/2014, Nz 4527/2014, NCRls 4600/2014 z 6.2.2014, stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/07/2014)
notárska zápisnica 12.11.2012
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: 11/14/2012)
Rozhodnutie jediného akcionára zo dňa 18.01.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/15/2012)
Súvaha a výkaz za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/26/2010)
Súvaha + výkaz za rok 2008, správa nezávislého audítora zo dňa 17.3.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2009)
Úplné znenie stanov z 10.5.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/16/2006)
Živnostenský list č. OŽP-A/2006/07196-2/CR1 z 15.2.2006
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/16/2006)
Notářský zápis NZ 364/2006, N 390/2006 z 20.4.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/16/2006)
Notárska zápisnica N 134/2004 Nz 83761/2004 zo dňa 23.11.2004
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: 12/15/2004)
Živnostenský list zo dňa 30.11.2004
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/15/2004)
Stanovy a.s zo dňa 08.12.2004
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: 12/15/2004)
Podpisový vzor - Ing Jiří Brázdil zo dňa 01.12.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/15/2004)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 22.11.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/15/2004)
Stanovy a.s. zo dňa 16.12.2003
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: 03/11/2003)
Popdisový vzor - zo dňa 16.12.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/11/2003)
Notráska zápisnica N 176/2003 Nz 122206/2003 zo dňa 16.12.2003
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: 03/11/2003)
Podpisový vzor - Ing. Tatiana Ratuská zo dňa 07.03.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/11/2003)
Podpisový vzor - Ing. Jozef Vido, CSc. zo dňa 07.03.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/11/2003)
Notárska zápisnica N 7/2003 Nz 1680/2003
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: 03/11/2003)
Stanovy zo dňa 13.01.2003
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: 03/11/2003)
Úplné znenie stanov a.s.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/24/2002)
Notárska zápisnica N 178/02, Nz 172/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/24/2002)
Zápis z 14. mimoriadneho valného zhromaždenia zo dňa 24.9.20024
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/24/2002)
Date of updating data in databases:  07/09/2025

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