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Documents of the company deposited in the collection of documents at the District Court Bratislava 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.:  92491/B-Zbl

Business name: 
innogy Slovensko s. r. o.
 
Registered seat: 
Hviezdoslavovo námestie 13
Bratislava 811 02
 
Identification number (IČO): 
44 291 809
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/18/2008
 
Date of deletion: 
07/01/2022
 
Collection of documents: 
Úplné znenie stanov
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: 12/17/2008)
Úplné znenie zakladateľskej listiny
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: 12/17/2008)
Rozhodnutie konateľov o premene menovitej hodnoty vkladov do ZI a ZI
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/16/2009)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/16/2009)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/16/2009)
ŽL č. OŽP-C/2008/08151-2
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/23/2009)
ŽL č. OŽP-C/2008/08151-3
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/23/2009)
ŽL č. OŽP-C/2008/08151-4
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/23/2009)
ŽL č. OŽP-C/2008/08151-5
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/23/2009)
ŽL č. OŽP-C/2008/08151-6
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/23/2009)
ŽL č. OŽP-C/2008/08151-7
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/23/2009)
ŽL č. OŽP-C/2008/08151-8
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/23/2009)
ŽL č. OŽP-C/2008/08151-9
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/23/2009)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 10/23/2009)
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: 10/23/2009)
Stanovy
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: 10/23/2009)
Podpisový vzor - Gard Erik Kolsto
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/23/2009)
Podpisový vzor - Mgr. Miroslav Kulla
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/23/2009)
Plná moc na zastupovanie pre: JUDr. Radomír Jakab
Type of document: Other document 		  (Delivered: 10/23/2009)
Plná moc na zastupovanie pre: JUDr. Radomír Jakab
Type of document: Other document 		  (Delivered: 10/23/2009)
Plná moc na zastupovanie pre: JUDr. Radomír Jakab
Type of document: Other document 		  (Delivered: 10/23/2009)
Účtovná závierka 2008 a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2009)
Rozhodnutie Úradu pre reguláciu sieťových odvetví-povolenie č. 2008P 0111
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/25/2010)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/25/2010)
Stanovy spoločnosti
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/25/2010)
Splnomocnenie pre JUDr. Radomíra Jakaba
Type of document: Other document 		  (Delivered: 02/25/2010)
Zakladateľská listina-úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/08/2010)
Stanovy-úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/08/2010)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/08/2010)
Podpisový vzor prokuristu-Stanislav Kundrát
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/08/2010)
Podpisový vzor prokuristu-Jiří Mlynář
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/08/2010)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/26/2010)
Účtovná závierka 2009 a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2010)
podpisový vzor - Ing.Lukáš Roubíček
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/28/2011)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/28/2011)
Účtovná závierka 2010, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/18/2011)
Správa audítora 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2012)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/07/2013)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/25/2013)
Podpisový vzor konateľa - Ing. Marián Suchý
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/25/2013)
Úplné znenie ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/10/2013)
Úplné znenie stanov
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: 09/10/2013)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/10/2013)
Účtovná závierka za rok 2013 - Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2014)
Rozhodnutie jediného spoločníka z 22.1.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/05/2014)
podpisový vzor prokuristu - RNDr. Petr Podveský,PhD.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/05/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2014)
Účtovná závierka za rok 2012, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/02/2014)
Výročná správa za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/22/2014)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2015)
Schválená 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: 07/20/2015)
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: 07/21/2015)
Súhlas s ustanovením do funkcie a podpisový vzor pána Thomas Jan Hejcman.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/22/2015)
podpisové vzory-Mgr. Miroslav Kulla, Roman Šipoš, Marián Suchý, zo dňa 09.10.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/23/2015)
Osvedčenie o živnostenskom oprávnení z 10.2.2016
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/03/2016)
Úplné znenie stanov spoločnosti z 1.2.2016
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/03/2016)
Notárska zápisnica N 53/2016, Nz 2878/2016, NCRls 2936/2016, z 29.1.2016, rozhodnutie jediného spoločníka, úplné znenie stanov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/03/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/22/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/23/2016)
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: 04/24/2016)
Účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2016)
Schválená 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: 07/19/2016)
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2016)
Zápisnica z mimoriadneho zasadnutia dozornej rady z 25.1.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/23/2017)
Rozhodnutie jediného spoločníka zo dňa 28.2.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/06/2017)
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: 07/16/2017)
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: 07/16/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2017)
Schválená účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2017)
Rozhodnutie jediného spoločníka z 4.7.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/20/2017)
Rozhodnutie jedineho spolocnika zo dna 31.8.2015.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/09/2015)
Rozhodnutie jediného spoločníka z 23.1.2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/15/2018)
Notárska zápisnica N 154/2018 , Nz 7560/2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/09/2018)
Osvedčenie o živnostenskom oprávnení z 23.3.2018
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/09/2018)
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: 07/21/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2018)
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: 07/21/2018)
Výročná správa za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2018)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2019)
Úplné znenie stanov z 16.8.2016
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/17/2016)
Úplné znenie zakladateľskej listiny z 16.8.2016
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/17/2016)
Notárska zápisnica N 545/2016, Nz 28661/2016, NCRls 29463/2016 z 15.8.2016 rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/17/2016)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2020)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2020)
Rozhodnutie jediného spoločníka zo dňa 31.12.2019
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/13/2020)
Úplné znenie Stanov zo dňa 9.3.2018
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/13/2020)
Rozhodnutie jediného spoločníka zo dňa 14.8.2020, úplné znenie stanov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/26/2020)
Osvedčenie o živnostenskom oprávnení zo dňa 15.4.2020
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/26/2020)
Osvedčenie o živnostenskom oprávnení zo dňa 15.6.2020
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/26/2020)
Podpisový vzor Ing. Juraj Schmiedl, PhD
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/20/2021)
Podpisový vzor JUDr. Radoslava Šotterová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/20/2021)
Podpisový vzor Ing. Lukáš Štefanik, FCCA
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/20/2021)
Plnomocenstvo zo dňa 15.1.2021
Type of document: Other document 		  (Delivered: 05/17/2021)
Úplné znenie stanov zo dňa 15.8.2020
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/17/2021)
Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2021)
Podpisový vzor konateľa.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/05/2021)
Listina.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/10/2021)
Listina.asice-PV
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/02/2022)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2022)
Schválená účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2022)
Rozhodnutie_innogySK_16.3.2022_vyhlásenia k zlúčeniu.asice
Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003) 		  (Delivered: 06/01/2022)
Rozhodnutie_innogySK_27.5.2022_zrušenie_zlúčenie.asice
Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003) 		  (Delivered: 06/01/2022)
Rozhodnutie_VSE_16.3.2022_vyhlásenia k zlúčeniu.asice
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 06/01/2022)
Rozhodnutie_VSE_27.5.2022_zlúčenie.asice
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 06/01/2022)
Správa audítora_KPMG.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2022)
Zmluva o zlúčení VSE a innogy SK_27.5.2022.asice
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 06/01/2022)
RJA zo dňa 28.11.2019.asice
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: 05/25/2022)
dok_442918098168338 - 12.05.2022 16_41_38 - 12.05.2022 16_41_58.asice ŽL
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/25/2022)
Stanovy iSK 28.10.2021 (1).asice
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: 05/25/2022)
Vzdanie sa funkcie_innogySK_Kulla.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/14/2022)
RJS_31.1.2021_zmena_konateľa_Kudlovský_scan.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/14/2022)
Stanovy iSK 28.10.2021 (2).asice
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: 02/14/2022)
Mimoriadna účtovná závierka za obdobie 01/2022 - 06/2022 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/07/2022)
Rozhodnutie jediného spoločníka zo dňa 6.12.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/12/2013)
Podpisový vzor Ing. Richard Pieger
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/12/2013)
Date of updating data in databases:  03/24/2023

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