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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.:  860/B-Zbl

Business name: 
ARTMEDIA, a.s.
 
Registered seat: 
Pekná cesta 6
Bratislava 831 52
 
Identification number (IČO): 
31 397 042
 
Legal form: 
Joint-stock company
 
Date of entry: 
06/09/1995
 
Date of deletion: 
07/22/2016
 
Collection of documents: 
Notárska zápisnica N 1201/2016, Nz 22352/2016, zo dňa 22.6.2016
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: 07/12/2016)
Notárska zápisnica N 1202/2016, Nz 22358/2016, zo dňa 22.6.2016
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: 07/12/2016)
Účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/23/2016)
zmluva o zlúčení medzi Gerlach Bidco a.s. ARTMEDIA a.s. a GGE a.s.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 04/20/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2016)
Notárska zápisnica N 1499/2015 zo dňa 21.9.2015 - osvedčenie o priebehu valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/11/2015)
Podpisové vzory členov predstaventva - Ing. Rudolf Pradla, Ing. Pavol Bero, Ing. Roland Tóth, Ing. Miroslav Struž, zo dňa 21.9.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/11/2015)
Podpisový vzor predsedu predstavenstva - Alberto Signori, zo dňa 21.9.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/11/2015)
Podpisové vzory členov predstavenstva - Mathieu Lief,Stephen Nelson zo dňa 21.9.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/11/2015)
Notárska zápisnica N 1326/2015, NZ 29203/2015, NCRls 29882/2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/25/2015)
Stanovy a.s. z 21.8.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/25/2015)
notárska zápisnica N 24/2015, Nz 13291/2015 zo dňa 21.04.2015
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: 05/25/2015)
stanovy zo dňa 21.04.2015
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: 05/25/2015)
podpisové vzory zo dňa 21.04.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/25/2015)
listina prítomných akcionárov zo dňa 21.04.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/25/2015)
zápisnica zo zasadnutia predstavenstva zo dňa 21.04.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/25/2015)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2014)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2014)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2014)
účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2013)
účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2013)
výročná správa, účtovná závierka 2008, správa nezávislého audítora 24.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2009)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2008)
Účtovná závierka za rok 2006, audítorská správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2008)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2008)
Účtovná závierka za rok 2007, audítorská správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2008)
Správa audítora z overenia ročnej účtovnej závierky k 31.12.2005, Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/04/2007)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/09/2006)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/03/2004)
výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/03/2004)
správa audítora a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/03/2004)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/06/2003)
Zápisnica z valného zhromaždenia zo dňa 8.11.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/16/2003)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/16/2003)
Správa audítora za rok 2001 ktorej prílohu tvorí kompletná účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/16/2003)
Údaje z účtovnej závierky za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2002)
Date of updating data in databases:  01/12/2025

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