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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.:  21892/B-Zbl

Business name: 
Gardner Denver Slovakia, s.r.o.
 
Registered seat: 
Sekurisova 16
Bratislava 841 02
 
Identification number (IČO): 
35 789 883
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/06/2000
 
Collection of documents: 
Príloha k účtovnej závierke k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/29/2002)
Súvaha v plnom rozsahu k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/29/2002)
Výkaz ziskov a strát v plnom rozsahu k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/29/2002)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/26/2003)
Notárska zápisnica N 1133/02, Nz 1072/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/27/2002)
Zakladateľská listina z 20.12.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/27/2002)
Zápisnica z valného zhormaždenia zo dňa 23.4.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/13/2003)
Notárska zápisnica N 175/2003, Nz 30199/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/13/2003)
Spoločenská zmluva z 29.4.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/13/2003)
Úplné znenie spoločenskej zmluvy z 30.4.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/13/2003)
Podpisový vzor - Ing. Milan Klatovský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/13/2003)
Úplné znenie spoločenskej zmluvy z 20.2.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/24/2004)
Účtovná závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/24/2005)
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 21.12.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/27/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/31/2005)
Účtovná závierka za rok 2005 a zápisnica z valného zhromaždenia z 30.6.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/23/2006)
Plnomocenstvo JUDr. Katarína Čechová
Type of document: Other document
  (Delivered: 09/13/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/10/2007)
Rozhodnutie VH zo dňa 30.6.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/10/2007)
Účtovná závierka za rok 2007,Rozhodnutie VZ 30.6.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/08/2008)
Podpisový vzor - Jeremy Steele
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/30/2009)
Plnomocenstvo zo dňa 08.04.2009
Type of document: Other document
  (Delivered: 04/30/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2009)
Úplne znenie spoločenskej zmluvy zo dňa 5.9.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/13/2007)
Účtovná závierka 2009, Rozhodnutie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2010)
Vyhlásenie o súhlase s ustanovením do funkcie konateľa - Michael Meyer Larsen, zo dňa 6.5.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/23/2011)
Plnomocentsvo pre Mgr. Ľubomíra Mareka
Type of document: Other document
  (Delivered: 06/23/2011)
Účtovná závierka za rok 2011, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2012)
Účtovná závierka za rok 2012, rozhodnutie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2013)
Podpisový vzor konateľa - David jacob Antoniuk
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/24/2013)
Plnomocenstvo pre - Mgr. Ľubomíra Mareka, zo dňa14.10.2013
Type of document: Other document
  (Delivered: 10/24/2013)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2014)
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: 05/29/2014)
Podpisový vzor - Brent A. Walter zo dňa 04.06.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/28/2010)
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: 06/29/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2015)
rozhodnutie spoločníka spoločnosti zo dňa 20.06.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/22/2011)
Rozhodnutie zo dňa 15.10.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/24/2013)
rozhodnutie spoločníka spoločnosti zo dňa 23.10.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/24/2013)
Rozhodnutie o zmene sídla zo dňa 04.06.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/28/2010)
Rozhodnutie spoločníka zo dňa 20.06.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/22/2011)
Rozhodnutie valného zhromaždenia zo dňa 19.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2009)
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: 10/12/2015)
Dodatok k SZ - nové znenie SZ k 30.11.2015.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2015)
Splnomocnenie.zep
Type of document: Other document
  (Delivered: 12/23/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2016)
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: 05/25/2017)
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: 05/25/2017)
Zapisnica z VZ zo 17.11.2014.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/17/2014)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/17/2014)
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/06/2015)
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: 06/23/2018)
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: 06/23/2018)
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: 09/15/2018)
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: 09/15/2018)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/18/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/18/2019)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/27/2016)
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: 08/28/2019)
Date of updating data in databases:  08/08/2022

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