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Documents of the company deposited in the collection of documents at the District Court Košice I
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.:  33531/V-Zbl

Business name: 
TEMPUS AWT BAVARIA s.r.o. v konkurze
 
Registered seat: 
Rastislavova 110
Košice 040 01
 
Identification number (IČO): 
31 324 711
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/01/1992
 
Collection of documents: 
Správa nezávislého audítora za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/19/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/19/2007)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/19/2010)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/24/2011)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/15/2013)
Rozhodnutie jediného spoločníka zo dňa 27.4.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/26/2006)
Výročná správa 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/04/2014)
Účtovná závierka za rok 2012 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2014)
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: 06/07/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2014)
Účtovná závierka za rok 2012 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/11/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2015)
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: 09/30/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2016)
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: 04/17/2016)
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: 08/04/2016)
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: 04/16/2017)
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: 04/16/2017)
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: 06/14/2017)
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: 05/01/2018)
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: 05/01/2018)
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: 09/09/2018)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2019)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2015)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/24/2019)
Mimoriadna účtovná závierka za obdobie 01/2019 - 06/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/02/2019)
Mimoriadna účtovná závierka za obdobie 01/2019 - 06/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/02/2019)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/22/2013)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/22/2013)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/14/2010)
Živnostenský list č. OŽP-A/2007/39348-2/CR1,
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/17/2007)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/17/2007)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/17/2007)
Rozhodnutie jediného spoločníka zo dňa 29.5.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2007)
Zakladateľská listina zo dňa 29.5.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/06/2007)
Podpisový vzor prokuristu - Ing. Štefan Chudoba
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/02/2006)
Rozhodnutie jediného spoločníka zo dňa 12.9.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/02/2006)
Zakladateľská listina zo dňa 12.9.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/02/2006)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/04/2006)
Podpisový vzor prokuristu - Ing. Jozef Rusinko,
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/07/2006)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/07/2006)
Zakladateľská listina zo dňa 5.4.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/07/2006)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2011)
Rozhodnutie jediného spoločníka z 25.10.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/31/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2006)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/07/2004)
Plnomocenstvo
Type of document: Other document
  (Delivered: 04/07/2004)
Rozhodnutie jedineého spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/08/2004)
Podpisový vzor koanteľa -Prehlásenie: Dr. Martin Laa
Type of document: Other document
  (Delivered: 10/08/2004)
účtovná závierka 2004, správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2005)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/06/2005)
Podpisové vzory - Ing. Martin Sojka, Ing. Vincent Vattai
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/06/2005)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/06/2005)
Správa audítora za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/09/2004)
Správa audítora 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/14/2003)
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: 10/14/2003)
Plnomocenstvo
Type of document: Other document
  (Delivered: 10/14/2003)
Podpisový vzor: Ing. Roman Bujna, Ing. Július Beňa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/23/2003)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/23/2003)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/23/2003)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/23/2003)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/23/2003)
Úplné znenie základateľské listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/23/2003)
Podpisový vzor - Ing. Danica Rauová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/23/2003)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/07/2003)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/07/2003)
Plnomocenstvo
Type of document: Other document
  (Delivered: 05/07/2003)
Plnomocenstvo
Type of document: Other document
  (Delivered: 08/14/2002)
Zmluva o výkone funkcie konateľov - Ing. Danica Rauová, Ing.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/14/2002)
Zmluva o výkone funkcie konateľov Ing. Eduard Klöckler
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/14/2002)
Zmluva o výkone funkcie koanateľov Ing. Peter Kramár
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/14/2002)
Zmluva o výkone funkcie koanteľov Mirjana Urosevic Markovic
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/14/2002)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/14/2002)
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: 06/12/2002)
Plnomocenstvo
Type of document: Other document
  (Delivered: 06/12/2002)
Plnomocenstvo
Type of document: Other document
  (Delivered: 06/12/2002)
Zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/12/2002)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/12/2002)
Notárska zápisnica N 597/2002, Nz 591/2002: Osvedčenie o rozhodnutí 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: 06/12/2002)
Zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/12/2002)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/12/2002)
Podpisový vzor : Ing. Peter Kramár,
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/12/2002)
Podpisový vzor : Ing. Eduard Klöckler, Ing.
Type of document: Other document
  (Delivered: 06/12/2002)
Podpisový vzor: Ing. Danica Raunová
Type of document: Other document
  (Delivered: 06/12/2002)
Notárska zápisnica N 225/02, Nz 223/02: Zmena spoločnosti
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: 06/12/2002)
Správa audítora 2001o vykonaní auditu účtovnej závierky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2002)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2002)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2002)
Zápis o rozhodnutí jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2002)
Formulár na zverejnenie údajov r. 2000 konsolidovanej účtovnej závierky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/12/2002)
Správa nezávislého audítora a účtovná závierka k 31.12.2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/12/2002)
Zápis o rozhodnutí jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/12/2002)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/12/2002)
Výročná správa spoločnosti za rok 2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/12/2002)
Podpisový vzor - Mirjana Urosevic Markovic
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/08/2002)
Uznesenie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/08/2002)
Date of updating data in databases:  03/27/2023

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