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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:  Sro Insert No.:  72431/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
EGDH, s. r. o.
 
Registered seat: 
Námestie sv. Martina 9
Holíč 908 51
 
Identification number (IČO): 
46 133 593
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/16/2011
 
Collection of documents: 
spoločenská zmluva zo dňa 02.08.2016
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: 06/21/2017)
dodatok k spoločenskej zmluve zo dňa 19.06.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/21/2017)
zápisnica z valného zhromaždenia zo dňa 19.06.2017,listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/21/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/30/2017)
zápisnica z valného zhromaždenia zo dňa 20.02.2017, pozvánka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/07/2017)
výročná správa za rok 2016
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/07/2017)
plnomocenstvá zo dňa 06.02.2017
Type of document: Other document 		  (Delivered: 03/07/2017)
Rozhodnutie jediného spoločníka z 2.8.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/04/2016)
Dodatok k spoločenskej zmluve z 2.8.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/04/2016)
Úplné znenie spoločenskej zmluvy z 2.8.2016
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/04/2016)
Spoločenská zmluva zo dňa 22.6.2016
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/23/2016)
Dodatok k spoločenskej zmluve zo dňa 22.6.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/23/2016)
Rozhodnutie jediného spoločníka zo dňa22.6.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/23/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2016)
Výročná správa za rok 2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/22/2016)
Zápisnica z valného zhromaždenia z 16.3.2016
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/22/2016)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2015)
Výročná správa za rok 2014, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2015)
Schválená účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/04/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/04/2014)
Schválená 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: 12/03/2014)
účtovná závierka za rok 2013, výročná správa, zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/24/2014)
úplné znenie spoločenskej zmluvy zo dňa 03.06.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/17/2013)
dodatok k spoločenskej zmluve zo dňa 03.06.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/17/2013)
zápisnica z valného zhromaždenia zo dňa 03.06.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2013)
účtovná závierka za rok 2012, výročná správa za rok 2012, zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/19/2013)
zápisnica z valného zhromaždenia zo dňa 17.12.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/18/2012)
dodatok k spoločenskej zmluve zo dňa 18.12.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/18/2012)
úplné znenie spoločenskej zmluvy zo dňa 17.12.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/18/2012)
Účtovná závierka za rok 2011, Výročná správa, Zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2012)
vyhlásenie správcu vkladu zo dňa 11.04.2011
Type of document: Declaration made by trustee of an account 		  (Delivered: 04/11/2011)
podpisový vzor-Ing. Michal Hoľko zo dňa 29.03.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/11/2011)
osvedčenie o živnosti zo dňa 11.04.2011
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/11/2011)
spoločenská zmluva zo dňa 29.03.2011
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: 04/11/2011)
Date of updating data in databases:  11/06/2025

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