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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.:  1142/B-Zbl

Business name: 
Orange Slovensko, a.s.
 
Registered seat: 
Metodova 8
Bratislava 821 08
 
Identification number (IČO): 
35 697 270
 
Legal form: 
Joint-stock company
 
Date of entry: 
09/03/1996
 
Collection of documents: 
výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2002)
správa nezávislého audítora zo dňa 8.3.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2002)
podpisový vzor - Pierre Mellinger, Ing. Pavol Lančarič, CSc., Thierry Baudon,
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/24/2002)
notárska zápisnica N 698/01, Nz 662/01, notárska zápisnica N 881/01, Nz 836/01, notárska zápisnica N 19/02, Nz 19/02, notárska zápisnica N 416/02, Nz 398/02,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/24/2002)
stanovy /2x/
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/24/2002)
podpisový vzor - Dominique Garnier, Daniel Lynch, Doc. Ing. Peter Mihók, CSc., Prof. Ing. Milan Dado, CSc., Christophe Boivineau, Jerome Sebastien Berger, , Chantal Crave, Frédéric Pierre Maurice Debord, Ing.Ľubor Lancoš, Ing. Dana Prekopová, Ing. Albert Šmajda, Ing. Ivan Golian,
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/20/2002)
notárska zápisnica N 1141/02, Nz 1080/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2002)
podpisový vzor Ing. Ľuboš Brozman, Ing.Ľubor Lancoš, Mgr. Iveta Jurigová, Ing. Zuzana Popluhárová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/13/2003)
vzdanie sa funkcie člena dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/13/2003)
protokol zo dňa 27.5.2003
Type of document: Other document
  (Delivered: 06/13/2003)
správa audítora za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2003)
notárska zápisnica - riadne valné zhromaždenie z 25.4.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/16/2005)
Stanovy zo dňa 17.7.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/12/2002)
Notárska zápisnica N 275/04, Nz 3741/04 zo dňa 30.4.2004
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: 05/28/2004)
Notárska zápisnica N 677/04, Nz 79943/04 zo dňa 4.11.2004
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: 12/01/2004)
Notárska zápisnica N 132/2005, Nz 19251/2005, NCR1s 18976/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/16/2005)
Podpisový vzor - Christophe Boivineau
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/01/2004)
Podpisový vzor - Colin Henry Hewett
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/01/2004)
Podpisový vzor - Chantal Crave
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/01/2004)
Podpisový vzor člena dozornej rady - David Charles Stevart
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/16/2005)
Správa nezávislého audítora a účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2005)
Písomné vyhlásenie - Ing. Pavol Lančarič CSc.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/05/2006)
Písomné uznesenie zo dňa 8.12.5
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/05/2006)
Správa nezávislého audítora a Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2006)
Notárska zápisnica N 325/2006, Nz 23216/2006, NCR1s 23138/2006 z 13.6.2006 + Úplné znenie stanov z 13.6.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/21/2006)
Dodatok č. 4 k stanovám z 13.6.2006 + Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/21/2006)
Notárska zápisnica N 563/2006, Nz 37745/2006, NCR1s 37590/2006 z 28.9.2006 + Úplné znenie stanov z 28.9.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/02/2006)
Rozhodnutie o registrácii retransmisie č. TKR/258 z 4.7.2006 č. 732-LO/D-1322/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/02/2006)
podpisový vzor člena predstavenstva z dňa 3.7.2007 - JUDr. Koloman Buzgó, poverenie konať v mene spoločnosti
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/04/2007)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2003)
Výročná správa za rok 2003
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/28/2004)
Správa audítora a účtovná závierka za rok 2003
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/28/2004)
Finančná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/23/2008)
Správa audítora, konsolidovaná účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/23/2008)
Správa audítora, účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/23/2008)
Účtovná závierka za rok 2006 a správa audítora a poverenie z 8.11.2006, výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2007)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2006)
poverenie - JUDr. Koloman Buzgó
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/28/2009)
výročná správa, individuálna účtovná závierka 2008, správa nezávislého audítora 23.3.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2009)
účtovná závierka za rok 2009, výročná správa, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2010)
Účtovná závierka za rok 2010, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/27/2011)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/27/2011)
účtovná závierka za rok 2012, výročná správa, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/05/2013)
Účtovná závierka za rok 2011, Výročná správa za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/23/2012)
Notárska zápisnica N 118/2014 Nz 18150/2014 NCRls 18512/2014 zo dňa 14.05.2014
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: 06/13/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2014)
Notárska zápisnica N 85/2013, Nz 14965/2013, NCRls 15268/2013 z 6.5.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/05/2013)
zápisnica zo zasadnutia dozornej rady 11.1.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/11/2013)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/11/2013)
Notárska zápisnica N 7/2013, Nz 923/2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/11/2013)
Notárska zápisnica N 7/2013, Nz 923/2013, NCRls 944/2013, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/11/2013)
Úplné znenie stanov a.s. z 11.1.2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/11/2013)
Rozhodnutie NBS ODB-11069-6/2012
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/11/2013)
Schválená účtovná závierka za rok 2013 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/08/2014)
Schválená účtovná závierka za rok 2013 - Účtovná závierka - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/08/2014)
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: 09/08/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/08/2014)
Schválená účtovná závierka za rok 2013 - Účtovná závierka - časť 4.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/08/2014)
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: 09/08/2014)
Schválená účtovná závierka za rok 2013 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/08/2014)
Osvedčenie o živnostenskom oprávnení z 13.7.2012
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/13/2012)
Notárska zápisnica N 121/2012, Nz 21553/2012, NCRls 22026/2012 z 15.6.2012, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/13/2012)
Notárska zápisnica N 311/2012, Nz 42940/2012, NCRls 43794/2012 z 13.11.2012, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/10/2012)
Úplné znenie stanov z 13.11.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/10/2012)
Notárska zápisnica N 121/2012, Nz 21553/2012, NCRls 22026/2012 z 15.6.2012, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/11/2012)
Protokol z volieb členov dozornej rady z 1. - 5.6.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/20/2012)
Notárska zápisnica N 84/2012, Nz 14847/2012, NCRls 15198/2012 z 26.4.2012, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/23/2012)
Notárska zápisnica N 281/2015 Nz 16255/2015 NCRls 16639/2015 zo dňa 13.05.2015
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: 05/27/2015)
Protokol z volieb členov dozornej rady z 27.-30.4.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/15/2015)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2015)
Schválená účtovná závierka za rok 2014 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2015)
Výročná správa za rok 2014 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/14/2016)
Výročná správa za rok 2014 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/14/2016)
Osvedčenie o živnostenskom oprávnení z 8.12.2015.
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/17/2015)
Notárska zápisnica N 537/2015, Nz 44460/2015, NCRls 45392/2015 z 19.11.2015, rozhodnutie jediného akcionára, plná moc, úplné znenie stanov spoločnosti.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/17/2015)
Notárska zápisnica N 108/2016, Nz 20000/2016, NCRls 20577/2016 z 3.6.2016, rozhodnutie jediného spoločníka, úplné znenie stanov spoločnosti k 3.6.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/10/2016)
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2016)
Schválená účtovná závierka za rok 2015 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2016)
Stanovy z 15.6.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/20/2012)
Notárska zápisnica N 296/2016, Nz 49119/2016, NCRls 50113/2016, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/07/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2016)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2017)
Schválená účtovná závierka za rok 2016 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2017)
Schválená účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/12/2018)
Schválená účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2018)
Schválená účtovná závierka za rok 2017 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2018)
Notárska zápisnica N 168/2017, Nz 20368/2017, NCRls 20824/2017 z 13.6.2017, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/04/2017)
Ćestné vyhlásenie zo dňa 26.6.2018
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/28/2018)
Notárska zápisnica N 160/2018 , Nz 20850/2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/28/2018)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/16/2019)
rozhodnutie dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/16/2019)
Schválená účtovná závierka za rok 2018 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2019)
Stanovy akciovej spoločnosti, 24.6.2019
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/05/2019)
Osvedčenie o živnostenskom oprávnení, 1.8.2019
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/05/2019)
Notárska zápisnica, N 335/2019, Nz 19943/2019
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 08/05/2019)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2020)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2020)
Schválená účtovná závierka za rok 2019 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2020)
Schválená účtovná závierka za rok 2019 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/08/2020)
Notárska zápisnica N 289/2020 Nz 16781/2020
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/24/2020)
Stanovy zo dňa 23.6.2020
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/24/2020)
Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2021)
Schválená účtovná závierka za rok 2020 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2021)
Date of updating data in databases:  10/14/2021

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