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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.:  5557/B-Zbl

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

Business name: 
Schindler Dunajská Streda a. s.
 
Registered seat: 
Kostolné Kračany 447
Kostolné Kračany 930 03
 
Identification number (IČO): 
47 239 255
 
Legal form: 
Joint-stock company
 
Date of entry: 
06/08/2012
 
Collection of documents: 
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: 07/25/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2015)
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: 07/06/2015)
Vyhlásenie o schválení účtovnej závierky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2015)
Účtovná závierka za rok 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2014)
Správa audítora 16.05.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/09/2014)
Notárska zápisnica N 362/2014, Nz 21953/2014, NCRls 22382/2014, opravná doložka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/24/2014)
Stanovy z 1.7.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/24/2014)
Rozhodnutie jediného akcionára zo dňa 15.05.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/20/2014)
Podpisový vzor - Ing. Martin Valovič zo dňa 15.05.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/20/2014)
Zápisnica o výsledku volieb člena dozornej rady zo dňa 19.05.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/20/2014)
Plnomocenstvo zo dňa 10.04.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/20/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Uznesenie z 31.3.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/16/2014)
Zápisnica zo zasadnutia predstavenstva z 10.4.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/16/2014)
Notárska zápisnica N 578/2012 Nz 38982/2012 NCRls 39753/2012 zo dňa 23.10.2012, Plnomocenstvo
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: 11/12/2013)
Osvedčenie o živnostenskom oprávnení zo dňa 31.10.2013
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/12/2013)
účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/04/2013)
Osvedčenie o živnostenskom oprávnení z 21.9.2012
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/23/2012)
Stanovy z 18.9.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/23/2012)
Notárska zápisnica N 578/2012, Nz 38982/2012, NCRls 39753/2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/23/2012)
Notárska zápisnica N 505/2012, Nz 33129/2012, NCRls 33846/2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/23/2012)
Zápisnica zo zasadnutia predstavenstva z 30.7.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/17/2012)
Notárska zápisnica N 278/2012, Nz 17403/2012, NCRls 17779/2012, stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/31/2012)
Vyhlásenie o splatení vkladov z 25.5.2012
Type of document: Declaration made by trustee of an account 		  (Delivered: 05/31/2012)
Podpisový vzor - Jürgen Kästle
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/31/2012)
Date of updating data in databases:  11/13/2025

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