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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:  Sa Insert No.:  2557/B-Zbl

Business name: 
Centrum Holdings, a. s.
 
Registered seat: 
Karadžičova 16
Bratislava 821 08
 
Identification number (IČO): 
35 796 634
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/02/2000
 
Date of deletion: 
09/01/2015
 
Collection of documents: 
Mimoriadna účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/01/2016)
Mimoriadna účtovná závierka za rok 2014 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2015)
Mimoriadna účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2015)
Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/12/2015)
Plnomocenstvo zo dňa 27.05.2015
Type of document: Other document
  (Delivered: 06/12/2015)
rozhodnutie jediného akcionára vykonávajúceho pôsobnosť valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/10/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2014)
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: 07/20/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2014)
CH_Úplné znenie Stanov spoločnosti.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/20/2013)
CH_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: 09/12/2013)
úplné znenie stanov z 31.5.2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/05/2013)
Notárska zápisnica N 388/2013, Nz 18367/2013, NCRls 18757/2013 z 31.5.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/05/2013)
Účtovná závierka za rok 2010, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/21/2013)
Účtovná závierka za rok 2011, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/21/2013)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/26/2013)
Notárska zápisnica - rozhodnutie o zmene 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: 09/04/2012)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/04/2012)
Účtovná závierka za rok 2009, Správa nezávislého audítora 07.10.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2012)
Účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/30/2011)
Účtovná závierka za rok 2004, Sráva nezávislého audítora 23.6.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/13/2008)
Účtovná závierka za rok 2005, Správa nezávislého audítora 2.8.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/13/2008)
Účtovná závierka za rok 2006, Správa nezávislého audítora 21.2.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/13/2008)
Účtovná závierka za rok 2007,Správa nezávislého audítora 3.3.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/13/2008)
Rozhodnutie jediného akcionára, 28.2.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/11/2008)
Zápisnica z dozornej rady spoločnosti zo dňa 17.09.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/22/2007)
Vyhlásenie a podpisový vzor - Miloš Houfek zo dňa 11.10.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/22/2007)
Notárska zápisnica N 3955/2006 Nz 32241/2006 NCRls 32163/2006 zo dňa 17.08.2006
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: 09/05/2006)
Vyhlásenie a podpisový vzor - David Duroň zo dňa 17.08.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/05/2006)
Zápisnica z dozornej rady spoločnosti zo dňa 17.08.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/05/2006)
Úplne znenie stanov spoločnosti zo dňa 17.08.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/05/2006)
Úplné znenie stanov z 17.8.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/05/2006)
Notárska zápisnica N 3955/2006, Nz 32241/2006, NCR1s 32163/2006 z 17.8.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/05/2006)
Zápisnica z dozornej rady z 17.8.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/05/2006)
Vyhlásenie a podpisový vzor - David Duroň
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/05/2006)
Zápisnica z dozornej rady z 9.12.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/26/2006)
Zápisnica z VZ z 8.12.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/26/2006)
Podpisový vzor - Ing. Pavel Doležal
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/26/2006)
Podpisový vzor - Ing. Michal Knor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/26/2006)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2005)
Notárska zápisnica z 28.1.2005 N 44/05, Nz 3817/05, NCRIs 3831/05 - Osvedčenie o priebehu mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/24/2005)
Vyhlásenie a podpisový vzor - Filip Rudolf, Michal Černík z 8.3.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/24/2005)
Zápis zo zasadnutia dozornej rady z 31.5.2004 (v českom jazyku)
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/24/2005)
Zápis zo zasadnutia dozornej rady z 31.1.2005 (v českom jazyku)
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/24/2005)
Stanovy - úplné znenie k 28.1.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/24/2005)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/20/2002)
Účtovná závierka spoločnosti za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/20/2002)
Notárska zápisnica N 1237/02, Nz 1176/02 úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/20/2002)
Podpisový vzor - Jana Pelechová, Igor Kalaš z 22.11.2002
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/20/2002)
Zápis zo zasadnutia dozornej rady z 24.9.2002 (v českom jazyku)
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2002)
Zápis zo zasadnutia dozornej rady zo 16.9.2002 ( v českom jazyku)
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2002)
Prehlásenie - podpisový vzor - Milan Bedlovič, Igor Miklovič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/03/2002)
Zápis zo zasadnutia dozornej rady zo 14.3.2002 (v českom jazyku)
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/03/2002)
Zápis zo zasadnutia dozornej rady z 15.3.2002 (v českom jazyku)
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/03/2002)
Zápis zo zasadnutia dozornej rady z 28.3.2002 (v českom jazyku)
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/03/2002)
Notárska zápisnica N 60/2002, Nz 60/2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/25/2002)
STANOVY z 3.4.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/25/2002)
Date of updating data in databases:  07/24/2024

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