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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:  Sr Insert No.:  489/B-Zbl

Business name: 
Kaufland Slovenská republika v.o.s.
 
Registered seat: 
Trnavská cesta 41/A
Bratislava 831 04
 
Identification number (IČO): 
35 790 164
 
Legal form: 
General partnership
 
Date of entry: 
06/13/2000
 
Collection of documents: 
20230316 - Kaufland Slovenska republika v.o.s. - Uplne znenie spolocenskej zmluvy.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/12/2023)
20140218-KL-Plna moc_KLvos-Registrierung.asice
Type of document: Other document 		  (Delivered: 04/12/2023)
Listina.asice - ÚZ SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/09/2022)
Rozhodnutie spolocnikov.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/29/2021)
Uplne znenie spolocenskej zmluvy.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/29/2021)
úplné znenie spoločenskej zmluvy zo dňa 14.08.2020
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/10/2020)
rozhodnutie spoločníkov zo dňa 31.07.2020
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/10/2020)
Úplné znenie spoločenskej zmluvy z dňa 5.6.2018
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/11/2018)
Osvedčenie o živnostenskom oprávnení zo dňa 19.7.2018
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/26/2018)
Rozhodnutie spoločníkov zo dňa 18.5.2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/26/2018)
Rozhodnutie spoločníkov z 23.02.2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/28/2018)
úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/19/2017)
Rozhodnutie spoločníkov z 19.5.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/27/2017)
Podpisový vzor - David Špolc
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/07/2016)
Rozhodnutie spoločníkov spoločnosti z 29.1.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/26/2016)
Rozhodnutie spoločníkov spoločnosti zo dňa 25.11.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/30/2015)
Rozhodnutie zo dňa2.3.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/12/2015)
Rozhodnutie spoločníkov zo dňa 3.11.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/12/2015)
Úplné znenie Spoločenskej zmluvy zo dňa 15.10.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/12/2015)
Osvedčenie o živnostenskom oprávení zo dňa 26.2.2015
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/12/2015)
Rozhodnutie spoločníkov spoločnosti zo dňa 3.11.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/21/2014)
Úplné znenie spoločenskej zmluvy z 15.10.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/21/2014)
výročná správa 28.2.2011, rozhodnutie spoločníkov
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/01/2012)
výročná správa 29.2.2012, rozhodnutie spoločníkov
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/01/2012)
výročná správa 2009, rozhodnutie spoločníkov
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/01/2012)
výročná správa 28.2.2010, rozhodnutie spoločníkov
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/01/2012)
Rozhodnutie spoločníkov spoločnosti z 15.11.2011 + Úplné znenie Spoločenskej zmluvy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/30/2011)
Plnomocenstvo z 02.07.2009 - JUDr. Pavol Rak
Type of document: Other document 		  (Delivered: 11/30/2011)
Rozhodnutie zo dňa 31.01.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/14/2011)
Osvedčenie zo dňa 08.03.2011
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/14/2011)
Rozhodnutie zo dňa 26.02.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/26/2010)
Účtovná závierka za rok 2008, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/11/2009)
Plnomocenstvo pre JUDr. Pavla Raka
Type of document: Other document 		  (Delivered: 11/13/2009)
Rozhodnutie jediného spoločníka z 22.10.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/13/2009)
Rozhodnutie zo dňa 11.08.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/24/2009)
Rozhodnutie zo dňa 19.05,.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/13/2009)
Účtovná závierka za rok 2007,Správa nezávislého audítora 11.4.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/07/2009)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 24.11.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/10/2008)
správa nezávislého audítora za rok 2006 zo dňa 13.04.207
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/04/2008)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/04/2008)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 16.07.2007, Prezenčná listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/13/2007)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 12.03.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/11/2007)
Čestné vyhlásenie podpisový vzor- Alena Bukvová zo dňa 12.03.2007
Type of document: Other document 		  (Delivered: 05/11/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/15/2007)
Zápisnica z valného zhromaždenia zo dňa 19.5.06
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/26/2006)
Živnostenský list č. OŽP-A/2006/20241-2/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/26/2006)
Zápisnica zo zhromaždenia spoločníkov obchodnej spoločnosti zo dňa 14.3.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/28/2006)
Rozhodnutie o odvolaní prokúry - Šimon Hamerský z 7.11.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/28/2005)
Správa audítora za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/12/2005)
Správa audítora za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/12/2005)
Správa audítora za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/12/2005)
Správa audítora za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/12/2005)
Dodatok č. 5 k spoločenskej zmluve zo dňa 9.7.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/20/2003)
Odvolanie prokúry z24.l6.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/20/2003)
Plnomocenstvo - JUDr. Zoltán Pálinkás
Type of document: Other document 		  (Delivered: 05/14/2003)
Substitučné plnomocenstvo - Mgr. Daniel Lukáč
Type of document: Other document 		  (Delivered: 05/14/2003)
Spoločenská zmluva z 23.12.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/14/2003)
Dodatok č. 4 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/10/2003)
Spoločenská zmluva z 23.12.2002, dodatok č. 4
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/10/2003)
Podpisový vzor - Šimon Hamerský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/10/2002)
Podpisové vzory - Andreas Schopper, Rüdiger Knandel
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/19/2002)
Rozhodnutie a súhlas s udelením prokúry - Rüdigerovi Knandelovi a Andreasovi Schopperovi
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/19/2002)
Podpisový vzor - Karl Frank Lehmann
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/26/2002)
Dodatok č. 3 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/26/2002)
Rozhodnutie o udelení prokúry: Darius Kauthe, Šimon Hamerský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/23/2002)
Podpisové vzory - Darius Kauthe, Šimon Hamerský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/23/2002)
Date of updating data in databases:  09/22/2023

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