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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.:  74968/B-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
FENSTER HAUS a. s.
 
Registered seat: 
Hrobákova 1633/1
Bratislava - mestská časť Petržalka 851 02
 
Identification number (IČO): 
36 445 550
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/01/1997
 
Collection of documents: 
Podpisový vzor člena dozornej rady 3.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/24/2019)
Podpisový vzor člena dozornej rady 2.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/24/2019)
Podpisový vzor člena dozornej rady 1.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/24/2019)
Podpisový vzor predsedu predstavenstva.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/24/2019)
Prezenčná listina samostatne.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/24/2019)
Znalecký posudok, ak obchodná spoločnosť mení právnu formu na obchodnú spoločnosť, na ktorých vznik sa vyžaduje vloženie vkladov spoločníkov do obchodnej spoločnosti, ktorým sa preukazuje, že hodnota vlastného imania obchodnej spoločnosti ku dňu spracovan
Type of document: Expert statement 		  (Delivered: 06/24/2019)
Spoločenská zmluva resp. zakladateľská zmluva (listina) v znení schválenom rozhodnutím o zmene právnej formy.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/24/2019)
Rozhodnutie o zmene právnej formy.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/24/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/16/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/16/2019)
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/10/2019)
Prezenčná listina.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/10/2019)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/10/2019)
Výpis zo živnostenského registra (informatívny)).zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/10/2019)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/16/2018)
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: 06/30/2018)
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: 06/30/2018)
Zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/19/2018)
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: 12/19/2017)
Zápisnica MVZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/05/2017)
Osvedcenie ZO.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/05/2017)
Účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2017)
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: 06/17/2017)
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: 06/17/2017)
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/15/2017)
Osvedčenie 1.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/15/2017)
Osvedčenie 2.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/15/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/10/2016)
Zapisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/04/2016)
Zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/01/2016)
Listina pritomnych.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/01/2016)
Spoločenská zmluva.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: 02/01/2016)
Osvedčenie ŽR.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/01/2016)
Podpisový vzor Brezany.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/01/2016)
Podpisovy vzor Suškova.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/01/2016)
Zapisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/31/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2015)
Účtovná závierka za rok 2014, rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2015)
Schválená účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2014)
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: 07/27/2014)
účtovná závierka 2013, rozhodnutie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2014)
Účtovná závierka za rok 2012, rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/14/2013)
Účtovná závierka za rok 2011, rozhodnutie jediného spoločníka zo dňa 11.5.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/23/2012)
UZ spoloč zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/28/2011)
zápis o rozhodnutí spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/28/2011)
živnostenský list 1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/28/2011)
živnostenský list 2
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/28/2011)
zápis o rozhodnutí spoločníka 28062011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/11/2011)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/09/2011)
vyhl jed spoločníka
Type of document: Other document 		  (Delivered: 06/09/2011)
Zápis o rozhodnutí JS
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/09/2011)
UZ zakl list
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/09/2011)
zmluva o prevode obch podielu
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 06/09/2011)
zmluva o predaji časti podniku
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 06/09/2011)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/25/2011)
rozhodnutie jedin. spoloč. zo 17.12.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/25/2011)
rozhodnutie jedin. spoloč. zo 19.7.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/25/2011)
účt. záv. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/08/2010)
rozhodnutie jedin. spoločníka r. 2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/08/2010)
účt. záv. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/08/2010)
rozhodnutie jedin. spoločníka r. 2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/08/2010)
účt. záv. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/08/2010)
rozhodnutie jedin. spoločníka 2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/08/2010)
účt. záv. 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/08/2010)
rozhodnutie jedin. spoločníka 2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/08/2010)
účt záv. 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/05/2010)
účt. záv. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/05/2010)
rozhodnutie jediného spoločníka
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: 11/05/2010)
účt. záv. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/05/2010)
rozhodnutie jedin. spoločníka za r. 2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/05/2010)
účt. záv. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/05/2010)
rozhodnutie jedin. spoloč. za r. 2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/05/2010)
Date of updating data in databases:  11/06/2025

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