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Documents of the company deposited in the collection of documents at the City Court Košice
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!

Section:  Sro Insert No.:  31316/V-Zbl

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

Business name: 
Weiser Holz, s.r.o.
 
Registered seat: 
Karpatské námestie 10A
Bratislava - mestská časť Rača 831 06
 
Identification number (IČO): 
46 941 070
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/22/2012
 
Collection of documents: 
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: 06/24/2017)
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: 06/24/2017)
dodatok č.2.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/24/2017)
úplné znenie .zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/24/2017)
rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/24/2017)
ustanovenie vedúceho.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/24/2017)
dodatok č. 1.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/10/2017)
úplné znenie .zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/10/2017)
zápisnica z vz.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/10/2017)
prezenčná listina.zep
Type of document: Other document
  (Delivered: 03/10/2017)
podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/10/2017)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/12/2016)
Rozhodnutie jediného spoločníka spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/12/2016)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/11/2016)
Rozhodnutie jediného spoločníka spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/11/2016)
Podpisový vzor konateľa spoločnosti - Ferenc Vezér
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/11/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/21/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/12/2015)
Schválená účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/06/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/06/2014)
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: 11/06/2014)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2014)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2014)
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: 06/14/2014)
Osvedčenie č. ObU-KE-OZP1-2012/13050-2
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/20/2012)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 12/20/2012)
Zakladateľská listina
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: 12/20/2012)
Podpisový vzor konateľa - Barnabáš Gergely
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/20/2012)
Date of updating data in databases:  02/12/2025

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