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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.:  5210/B-Zbl

Business name: 
Towerhome, a.s.
 
Registered seat: 
Cesta na Kamzík 14
Bratislava - Nové Mesto 831 01
 
Identification number (IČO): 
46 016 848
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/29/2011
 
Date of deletion: 
07/01/2016
 
Collection of documents: 
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/20/2012)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/05/2013)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2014)
Schválená 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: 06/15/2014)
Rozhodnutie jediného akcionára zo dňa 17.12.2013, Podpisový vzor Mgr. Jurj Mecek
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/24/2014)
Notárska zápisnica N 147/2013 Nz 7246/2013 NCRls 7406/2013 zo dňa 05.03.2013
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: 03/07/2013)
Podnikateľské oprávnenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/24/2011)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account
  (Delivered: 01/24/2011)
Zakladateľská zmluva alebo zakladateľská listina
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: 01/24/2011)
podpisový vzor členov predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/24/2011)
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: 06/12/2015)
Schválená 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: 06/12/2015)
Rozhodnutie č. TKR/336/ROL/5/2015
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/07/2015)
Rozhodnutie č. TKR/351/2015
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/07/2015)
Podpisové vzory členov dozornej rady - Ing. Zsolt Nagy, Ing. Václav Gregor, Ing. Peter Kubina
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/29/2016)
Podpisové vzory členov predstavenstva - Ing. Roman Fischer, Ing. Ivan Peschl, Ing. Peter Bezák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/29/2016)
Rozhodnutie jediného akcionára z 29.1.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/29/2016)
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: 03/25/2016)
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: 03/26/2016)
Návrh zmluvy o zlúčení medzi Towerhome, a.s. a Towercom, a.s.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 05/11/2016)
Notárska zápisnica zo dňa 11.05.2016
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: 06/17/2016)
Notárska zápisnica zo dňa 17.06.2016
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: 06/17/2016)
Schválená mimoriadna účtovná závierka za obdobie 01/2016 - 06/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/10/2016)
Schválená mimoriadna účtovná závierka za obdobie 01/2016 - 06/2016 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/21/2016)
Date of updating data in databases:  05/19/2022

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