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ditec
Hewlett-Packard
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!

Section:  Sa Insert No.:  2457/B-Zbl

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

Business name: 
HTC - AED, a.s.
 
Registered seat: 
ulica 1. mája 71/36
Bytča 014 83
 
Identification number (IČO): 
35 789 395
 
Legal form: 
Joint-stock company
 
Date of entry: 
06/05/2000
 
Collection of documents: 
notárska zápisnica.zep
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: 01/27/2015)
zápisnica z dozornej rady.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/27/2015)
úplné znenie stanov.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/27/2015)
súhlas s menovaním.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/27/2015)
Účtovná závierka za rok 2013 - Poznámky - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Poznámky - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2014)
súhlas s menovaním Novák.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/05/2013)
súhlas s menovaním Vavrová.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/05/2013)
úplné znenie stanov.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/05/2013)
notárska zápisnica.zep
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: 11/05/2013)
Účtovná závierka za rok 2012, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/24/2013)
Výročná správa za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/24/2013)
účtovná závierka za rok 2011, výročná správa, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2012)
Rozhodnutie z 20.7.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/25/2012)
NZ 07.06.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/03/2012)
NZ 21.05.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/03/2012)
stanovy 21.05.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/03/2012)
stanovy 07.06.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/03/2012)
osvedcenie 2
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/03/2012)
osvedcenie 1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/03/2012)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2011)
Účtovná závierka za rok 2010, správa nezávislého audítora zo dňa 1.4.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2011)
Stanovy z 24.5.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/25/2011)
Notárska zápisnica N 1011/2011, Nz 18827/2011, NCrls 19315/2011 z 24.5.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/25/2011)
Ministerstvo hospodárstva SR - rozhodnutie - povoľuje obchodovať s vojenským materiálom - Po 17/2011-1060
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/25/2011)
Osvedčnie o živnostenkom orpávnení z 8.3.2011
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/23/2011)
Notárska zápisnica N 346/2011, Nz 7634/2011, NCRls 7832/2011 z 3.3.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/23/2011)
Stanovy z 18.3.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/23/2011)
Stanovy z 26.1.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/28/2011)
Notárska zápisnica N 146/2011, Nz 2741/2011, NCRls 2814/2011 z 26.1.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/28/2011)
Zápisnica z rokovania dozornej rady z 26.1.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/28/2011)
Podpisový vzor - Ing. Ľubomír Novák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/28/2011)
Podpisové vzory - Ing. Ivona Vavrová, Ing. Jana Ragasová, Ladislav Štica
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/29/2010)
Zápisnica z valného zhromaždenia z 5.4.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/29/2010)
účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2010)
výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2010)
Účtovná závierka za rok 2008, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2010)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2010)
Znalecký posudok č. 9/2009
Type of document: Expert statement 		  (Delivered: 11/23/2009)
Kúpna zmluva - zo dňa 22.5.2009
Type of document: Other document 		  (Delivered: 11/23/2009)
Podpisové vzory - Ing. Ľubomír Novák, Mgr. Milan Mackovich
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/30/2009)
Zápisnica z rokovania dozornej rady z 5.10.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/30/2009)
Zápisnica z rokovania dozornej rady z 31.3.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/07/2009)
Podpisový vzor - Ing. Richard Biznár
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/07/2009)
Zápisnica zo zasadnutia predstavenstva z 24.11.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/25/2008)
Zápisnica z rokovania dozornej rady z 30.10.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/04/2008)
Podpisový vzor - Ing. Richard Biznár, Ladislav Štica, Ing. Ján Hirner
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/04/2008)
Podpisový vzor - Ing. Ivan Heimschild
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/08/2008)
Notárska zápisnica N 624/2008, Nz 25532/2008, NCRls 25373/2008 z 16.6.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/08/2008)
Zápisnica z rokovania dozornej rady z 19.6.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/08/2008)
Notárska zápisnica N 881/2007, Ntź 42458/2007, NCRls 42161/2007 z 23.10.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/21/2007)
Zápisnica z rokovania dozornej rady z 18.10.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/21/2007)
Stanovy z 23.10.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/21/2007)
Znalecký posudok č. 11/2007
Type of document: Expert statement 		  (Delivered: 11/21/2007)
Znalecký posudok č. 12/2007
Type of document: Expert statement 		  (Delivered: 11/21/2007)
Podpisový vzor - Ing. Peter Kardoš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/23/2007)
Zápisnica z valného zhromaždenia z 2.7.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/23/2007)
účtovná závierka za rok 2006, výročná správa za rok 2006, , správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2007)
Podpisový vzor - Ing. Ivan Heimschild
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/12/2007)
Zápisnica z rokovania dozornej rady z 13.3.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/12/2007)
Účtovná závierka za rok 2005, Správa nezávislého audítora, Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2006)
Znalecký posudok č. 13/2005 z 19.12.2005
Type of document: Expert statement 		  (Delivered: 12/29/2005)
Zmluva o kúpe cenných papierov z 14.12.2005
Type of document: Other document 		  (Delivered: 12/29/2005)
Podpisový vzor - Tomáš Čerňan
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/04/2005)
Zápisnica z valného zhromaždenia zo dňa 21.9.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/04/2005)
Zápisnica z rokovania dozornej rady zo dňa 8.9.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/04/2005)
Notárska zápisnica z dňa 24.8.2005, N 449/2005, Nz 39247/2005, NCRls 38733/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/31/2005)
Rozhodnutie Ministerstva hospodárstva SR z dňa 14.7.2005
Type of document: Other document 		  (Delivered: 08/31/2005)
Audítorská správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/31/2005)
Výročná správa za rok 2003, správa nezávislého audítora za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/06/2004)
Zápisnica z rokovania riadneho valného zhromaždenia zo dňa 11.08.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/10/2004)
Zápisnica z rokovania dozornej rady zo dňa 15.04.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/07/2004)
Podpisový vzor a súhlas s menovaním za predsedu predstavenstva - Ing. Ivan Heimschild zo dňa 23.04.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/07/2004)
Podpisový vzor a súhlas s menovaním za člena predstavenstva - Mgr. Milan Mackovich zo dňa 26.04.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/07/2004)
Podpisový vzor a súhlas s menovaním za člena predstavenstva - Ing. Viktor Leščinský zo dňa 23.04.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/07/2004)
správa audítora a účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2003)
účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2002)
notárka zápisnica N 462/02 Nz 441/02 zo dňa 14.6.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/25/2002)
Date of updating data in databases:  03/25/2025

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