Documents of the company deposited in the collection of documents

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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: Sa

Insert No.: 1711/B-Zbl

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

Business name:

WITKOVITZ SLOVAKIA a.s.

Registered seat:

Moldavská cesta 10
Košice - mestská časť Juh 040 11

Identification number (IČO):

35 744 618

Legal form:

Joint-stock company

Date of entry:

04/17/1998

Collection of documents:

Notarska zapisnica.zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 10/31/2018)

Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 04/14/2018)

Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 04/13/2018)

Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 04/13/2018)

Rozhodnutie jedineho akcionara o odvolani člena dozornej rady.zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 10/27/2017)

Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 09/15/2017)

Rozhodnutie dozornej rady.zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 09/07/2017)

Podpisovy vzor .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 09/07/2017)

Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 06/25/2017)

Účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 03/29/2017)

Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 03/28/2017)

Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 03/27/2017)

Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 01/02/2017)

Zmluva o predaji časti podniku.zep
Type of document: Contract of sale of enterprise/part thereto

(Delivered: 08/30/2016)

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: 08/12/2016)

Účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 08/03/2016)

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: 04/10/2016)

Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 04/09/2016)

Notárska zápisnica.zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 10/13/2015)

Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business

(Delivered: 10/13/2015)

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: 09/28/2015)

Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 03/25/2015)

Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 03/25/2015)

Částečný výpis ze zápisu ze 168. řádného zasadení z 1.9.2014
Type of document: Document representing the amendment to the Founding Document

(Delivered: 10/24/2014)

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: 07/11/2014)

Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/11/2014)

Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/10/2014)

Schválená účtovná závierka za rok 2013 - Správa audítora - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/10/2014)

Schválená účtovná závierka za rok 2013 - Správa audítora - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/10/2014)

Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/02/2014)

účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/04/2013)

Účtovná závierka za rok 2011, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 12/28/2012)

Výročná správa za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 12/28/2012)

správa nezávislého audítora ku dňu 31.12.2010, dodatok správy audítora ku dňu 31.12.2010, zápis z predstavenstva zo dňa 29.4.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/08/2011)

stanovy zo dňa 12.03.2010
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: 05/27/2010)

notárska záípisnica N 135/2010, Nz 103/2010 zo dňa 12.03.2010
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: 05/27/2010)

Notárska zápisnica N 201/2009, Nz 50288/2009, NCRls 50885/2009 zo dňa 11.12.2009
Type of document: Document representing the amendment to the Founding Document

(Delivered: 03/16/2010)

Zápisnica z dozornej rady zo dňa 04.12.2009
Type of document: Document representing the amendment to the Founding Document

(Delivered: 03/16/2010)

Notárska zápisnica N 152/2009, Nz 37837/2009, NCRls 38413/2009 zo dňa 28.10.2009, Zmluva o zlúčení medzi spoločnosťami HBS Invest, a.s., so sídlom Zámočnícka 8, Bratislava (ako nástupnícka spoločnosť) a VÍTKOVICE RP Slovakia s.r.o., so sídlom Vstupný areál U. S. Steel, Košice (ako zanikajúca spoločnosť), STANOVY
Type of document: Document representing the amendment to the Founding Document

(Delivered: 03/16/2010)

Notárska zápisnica N 223/2009, Nz 54891/2009, NCRls 55516/2009 zo dňa 22.12.2009
Type of document: Document representing the amendment to the Founding Document

(Delivered: 03/16/2010)

Úplné znenie stanov zo dňa 08.01.2010
Type of document: Full wording of the Founding Document as amended

(Delivered: 03/16/2010)

Úplné znenie stanov zo dňa 01.02.2010
Type of document: Full wording of the Founding Document as amended

(Delivered: 03/16/2010)

zmluva o zlúčení 4.9.2009
Type of document: Merger agreement, Terms of division, Decision on a change of legal form

(Delivered: 09/09/2009)

Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/31/2008)

Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/31/2008)

Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 08/16/2007)

Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 01/05/2006)

Správa audítora k účtovnej závierke za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 01/05/2006)

účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 03/21/2005)

Audítorska správa z overenia účtovnej závierky za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 03/21/2005)

Notárska zápisnica N 495/03, Nz 118875/03
Type of document: Document representing the amendment to the Founding Document

(Delivered: 12/17/2003)

podpisové vzory- JUDr. Mikuláš Trstenský CSc., Pavol Halámek, Adam Bilek, Ing. Peter Odzgan
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 12/17/2003)

Živnostenský list
Type of document: Document confirming the authorization to conduct business

(Delivered: 12/17/2003)

výpis z registra trestov - JUDr.Mikuláš Trstenský, Pavol Halámek, Adam Bilek, Ing. Peter Odzgan
Type of document: Other document

(Delivered: 12/17/2003)

Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 12/17/2003)

Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 12/17/2003)

výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 11/06/2002)

príloha k účtovnej závierke
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 11/06/2002)

notárska zápisnica N 543/02, Nz 541/02
Type of document: Document representing the amendment to the Founding Document

(Delivered: 11/06/2002)

podpisový vzor - Ing. Peter Odzgan
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 11/06/2002)

Date of updating data in databases:

12/03/2025

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