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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.:  2046/B-Zbl

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

Business name: 
EUROHOLDING, a.s.
 
Registered seat: 
Prievaly 410
Prievaly 906 34
 
Identification number (IČO): 
35 761 911
 
Legal form: 
Joint-stock company
 
Date of entry: 
03/08/1999
 
Collection of documents: 
Schválená 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: 02/28/2018)
Schválená 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: 02/27/2018)
notárska zápisnica.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: 01/24/2018)
Schválená 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: 07/07/2017)
Schválená 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: 07/02/2017)
Schválená 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: 07/02/2017)
Schválená 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: 07/02/2017)
notárska zápisnica o MVZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/05/2017)
osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/05/2017)
Zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/01/2016)
Listina prítomných akcionárov.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/01/2016)
Podpisové vzory predstavenstva.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/01/2016)
Podpisové vzory dozornej rady.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/01/2016)
podpisové vzory predstavenstva a DR
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/19/2012)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/19/2012)
rozhodnutie predstavenstva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/02/2009)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/02/2009)
Notárska zápisnica N 6211/2006, Nz 48336/2006
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: 12/14/2006)
podpisový vzor PaedDr. Michal Majko, Mgr. Zuzana Majková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/14/2006)
Podpisový vzor Gabriela Majková, Anna Majková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/14/2006)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/14/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2006)
Výročná správa spoločnosti za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2006)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/05/2004)
Účtovná závierka, výročná správa a správa audítora za rok 2003.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2004)
notárska zápisnica N 548/2003, Nz 94620/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/31/2003)
podpisový vzor - Vladimíra Paulisová, Ing.Mário Schwab, Mgr.Radoslav Valápka,Ing. Martin Gramblička, JUDr.Juraj Tomášek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/31/2003)
zápisnica z mimoriadneho valného zhromaždenia zo dňa 28.10.2002 /3x/
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/28/2002)
podpisový vzor - JUDr.Jozef Matkovič, Mgr. Radoslav Valápka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/28/2002)
súhlas s menovaním za členov predstavenstva - JUDr.Jozef Matkovčík, Mgr.Radoslav Valápka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/28/2002)
Date of updating data in databases:  11/06/2025

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