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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.:  1174/B-Zbl

Business name: 
TECHNOPOL SERVIS, a.s.
 
Registered seat: 
Panenská 6
Bratislava - mestská časť Staré mesto 811 03
 
Identification number (IČO): 
35 700 840
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/16/1996
 
Collection of documents: 
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2024)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2023)
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: 02/11/2022)
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: 02/11/2022)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/23/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/23/2021)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2020)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/19/2019)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/19/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/19/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/19/2019)
Notárska zápisnica z valného zhromaždenia.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/25/2019)
Notárska zápisnica N 1325/2016, nz 50086/2016, NCRls 51119/2016 z 2.12.2016, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/02/2016)
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/19/2016)
Zápis zo zasadnutia dozornej rady.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/19/2016)
Úplné znenie stanov spoločnosti TECHNOPOL SERVIS, a.s..zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/18/2016)
Notárska zápisnica z priebehu mimoriadneho valného zhromaždenia spoločnosti TECHNOPOL SERVIS, a.s..zep
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: 07/18/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2016)
Úplné znenie Stanov zo dňa 10.6.2016
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/13/2016)
Zápisnica z mimoriadneho valného zhromaždenia z 8.4.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/14/2016)
Súhlas so zvolením do funkcie podpredsedu predstavenstva z 8.4.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/14/2016)
Účtovná závierka za rok 2015 - Správa audítora 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/24/2016)
Účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/24/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/24/2016)
Zápisnica z mimoriadneho valného zhromaždenia z 4.12.2015, listina prítomných
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/10/2016)
Generálna plná moc z 25.5.2015
Type of document: Other document
  (Delivered: 03/10/2016)
Plná moc z 21.6.2010
Type of document: Other document
  (Delivered: 03/10/2016)
Zápisnica z mimoriadneho valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/26/2015)
Listina prítomných akcionárov.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/26/2015)
rozhodnutie valneho zhromazdenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/26/2015)
zápisnica z valného zhromaždenia zo dňa 25.11.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/25/2015)
Notárska zápisnica N 1851/2015 zo dňa 5.11.2015, osvedčenie o priebehu valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/10/2015)
Zápisnica z mimoriadneho valného zhromaždenia z 1.10.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/27/2015)
Notárska zápisnica N 1788/2015 zo dňa 27.10.2015, osvedčenie o priebehu valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/27/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2015)
Schválená účtovná závierka za rok 2014 - Správa audítora 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2015)
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: 06/09/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2015)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2015)
Schválená účtovná závierka za rok 2013 - Správa audítora.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2014)
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: 07/28/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2014)
Výročná správa za rok 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2014)
Zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2013)
Zmluva o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/19/2013)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2013)
listina prítomných.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2013)
Návrh zmluvy o zlúčení medzi TECHNOPOL SERVIS, a. s. a Private line, s.r.o.
Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003)
  (Delivered: 11/04/2013)
Výročná správa za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2013)
Výročná správa za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2012)
Potvrdenie o ukončení podnikania
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/10/2012)
Zápisnica
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/10/2012)
Živnostenské oprávnenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/10/2012)
Zápisnica z mimoriadneho valného zhromaždenia z 25.8.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/15/2011)
Zápisnica z mimoriadneho valného zhromaždenia z 7.7.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/08/2011)
Podpisový vzor prokuristu - Ing. Rainer Gulika
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/08/2011)
Podpisové vzory - Ing. Andrea Piterková, Marek Piterka, Ing. Rainer Gulika, Ing. Pavel Pávek, Denisa Pávková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/08/2011)
Rozhodnutie z 7.7.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/08/2011)
Rozhodnutie z 14.6.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/17/2011)
účtovná závierka za rok 2010, výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2011)
Podpisové vzory - Marek Bundzel, Denisa Pávková, Ing. Alexander Čerevka,
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/17/2011)
Zápisnica z valného zhromaždenia z 14.6.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/17/2011)
Zápisnica z mimoriadneho zasadnutia dozornej rady z 02.07.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/28/2010)
Zápisnica zo schôdze zamestnancov z 21.06.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/28/2010)
Zápisnica z valného zhromaždenia z 28.06.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/28/2010)
Podpisové vzory - JUDr. Mária Vandráková, Ing. Stanislav Kováčik, Ing. Rainer Gulika, Ing. Andrea Piterková, Denisa Pávková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/28/2010)
účtovná závierka 2009, výročná správa za rok 2009, správa nezávislého audítora k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2010)
Zápisnica z valného zhromaždenia z 29.06.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/07/2009)
Úplné znenie stanov z 29.06.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/07/2009)
Dodatok č. 12 k stanovám z 29.06.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/07/2009)
Notárska zápisnica N 796/2009, Nz 21832/2009,NCRls 22193/2009 z 29.06.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/07/2009)
výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2009)
Úplné znenie stanov z 19.12.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/29/2008)
Dodatok č. 11 k stanovám z 19.12.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/29/2008)
Rozhodnutie z 19.12.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/29/2008)
vyhlásenie 22.7.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2008)
výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2008)
Zápisnica z valného zhromaždenia z 27.6.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/10/2008)
Notárska zápisnica N 392/2008, Nz 27625/2008, NCRls 27326/2008 z 27.6.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/10/2008)
Živnostenské listy z 7.7.2008 - 6x
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/10/2008)
Úplné znenie stanov z 27.6.2008, dodatok č. 10
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/10/2008)
Dodatok č. 9 k stanovám z 21.11.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/13/2007)
Podpisový vzor - JUDr. Mária Vandráková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/13/2007)
Úplné znenie stanov z 21.11.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/13/2007)
Notárska zápisnica N 688/2007, Nz 48092/2007, NCRls 47708/2007 z 21.11.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/13/2007)
účtovná závierka za rok 2006, výročná správa za rok 2006, zápisnica z valného zhromaždenia, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2007)
Úplné znenie stanov z 30.6.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/06/2006)
Podpisový vzor - Ing. Katarína Valenteová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/06/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2006)
Zápisnica z valného zhromaždenia z 30.6.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/06/2006)
Notárska zápisnica N 197/2006, Nz 26135/2006, NCRls 26099/2006 z 30.6.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/06/2006)
Zápisnica z valného zhromaždenia + Prezenčná listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/21/2005)
N 169/05, Nz 29951/05, NCRls 29516/05
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/21/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2005)
Podpisový vzor - Denisa Pávková, Ing. Andrea Piterková, Ing. Rainer Gulika, Ing. Stanislav Kováčik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/21/2005)
Stanovy spoločnosti - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/21/2005)
Zápisnica zo zasadnutia riadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/21/2005)
Stanovy zo dňa 21.10.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/19/2004)
Účtovná ávierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/19/2004)
Pozvánka na valné zhromaždenie zo dňa 17.9.2004
Type of document: Other document
  (Delivered: 11/19/2004)
Zápisnica z valného zhromaždenia zo dňa 21.10.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/19/2004)
Notárska zápisnica N 445/04, Nz 77250/04 zo dňa 21.10.2004
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: 11/19/2004)
Pozvánka na riadne valné zhromaždenie- 02.10.2003
Type of document: Other document
  (Delivered: 10/14/2003)
Listina prítomných akcionárov na riadnom valnom zhromaždení- 02.10.2003
Type of document: Other document
  (Delivered: 10/14/2003)
Zápisnica zo zasadnutia riadneho valného zhromaždenia- 02.10.2003
Type of document: Other document
  (Delivered: 10/14/2003)
Zápisnica zo schôdze zamestnancov- 01.10.2003
Type of document: Other document
  (Delivered: 10/14/2003)
Podpisový vzor- Viera Tublerová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/14/2003)
Odstúpenie z funkcie člena dozornej rady- Pavel Janata
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/14/2003)
Podpisový vzor- Monika Pávková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/21/2003)
Úplné znenie stanov v znení dodatku č.5 k 25.02.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/05/2003)
Podpisový vzor- Ing.Stanislav Kováčik, Ing.Andrea Piterková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/05/2003)
Notárska zápisnica- N 85/2003, Nz 13648/2003; osvedčenie o priebehu a výsledkoch mimoriadneho valného zhromaždenia- zmena stanov, voľba orgánov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/05/2003)
Notárska zápisnica- Nz 138/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/09/2002)
Zápisnica zo zasadania mimoriadneho valného zhromaždenia zo dňa 19.03.2002
Type of document: Other document
  (Delivered: 05/09/2002)
Stanovy v znení dodatkov 1 - 3
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/09/2002)
Úplné znenie stanov v znení dodatku č.4 zo dňa 19.06.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/18/2001)
Podpisový vzor- Ing.Jiří Kolář, Denisa Pávková, Ing.Blažej Ďurža, Ing.Rainer Gulika (2x), Monika Puškárová, Pavel Janata, Ing.Miloš Hojzák, Ing.Milan Hudec
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/18/2001)
Zápisnica z mimoriadneho zasadnutia dozornej rady zo dňa 20.06.2002
Type of document: Other document
  (Delivered: 06/18/2001)
Zápisnica zo schôdze zamestnancov zo dňa 19.06.2002
Type of document: Other document
  (Delivered: 06/18/2001)
Pozvánka na riadne valné zhromaždenie na 19.06.2002
Type of document: Other document
  (Delivered: 06/18/2001)
Zápisnica zo zasadnutia riadneho valného zhromaždenia- 28.05.2001
Type of document: Other document
  (Delivered: 06/18/2001)
Listina prítomných akcionárov na riadnom valnom zhromaždení zo dňa 19.06.2002
Type of document: Other document
  (Delivered: 06/18/2001)
Zápisnica zo zasadnutia riadneho valného zhromaždenia zo dňa 19.06.2002
Type of document: Other document
  (Delivered: 06/18/2001)
Notárska zápisnica- N 41/02, Nz 302/02; osvedčenie o priebehu a výsledkoch riadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/18/2001)
Date of updating data in databases:  02/17/2025

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