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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:  Sa Insert No.:  5949/B-Zbl

Business name: 
Slovak Investment Holding, a. s.
 
Registered seat: 
Grösslingová 44
Bratislava 811 09
 
Identification number (IČO): 
47 759 097
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/01/2014
 
Collection of documents: 
Notárska zápisnica N 89/2015 Nz 3491/2015 NCRls 3633/2015 zo dňa 04.02.2015
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: 02/09/2015)
Notárska zápisnica N 534/2014, Nz 13381/2014, NCRls 13624/2014 z 7.4.2014, zakladatežská listina, 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: 04/29/2014)
Notárska zápisnica N 673/2014, Nz 16093/2014, NCRls 16411/2014 z 29.4.2014, dodatok č. 1 k zakladatežskej listine
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/29/2014)
rozhodnutie Slovenskej záručnej a rozvojovej banky zo dňa 04.02.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/09/2015)
zápisnica zo zasadnutia predstavenstva zo dňa 09.02.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/09/2015)
Notárska zápisnica N 1430/2016, Nz 59975/2016, NCRls 61003/2016 z 22.12.2016, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/31/2017)
Rozhodnutie z 22.12.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/31/2017)
Rozhodnutie z 16.1.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/31/2017)
Notárska zápisnica N 820/2018 , Nz 24223/2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/25/2018)
rozhodnutie valného zhromaždenia zo dňa 23.01.2019
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/20/2019)
čestné vyhlásenia - Viktor Pomichal, Mgr. Róbert Auxt, M.A., MSc.; Ing. Peter Dittrich, PhD.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/29/2014)
Účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2016)
Účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2018)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2018)
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: 06/02/2018)
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: 06/02/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/15/2018)
Účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/20/2020)
Schválená účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/10/2021)
Účtovná závierka za obdobie 05/2014 - 12/2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/12/2018)
Účtovná závierka za obdobie 05/2014 - 12/2014 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/13/2018)
Účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2019)
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: 06/21/2019)
Účtovná závierka za rok 2016 - Účtovná závierka.docx
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2017)
Úradný záznam z 29.4.2014
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/29/2014)
Osvedčenie o živnostenskom oprávnení z 9.4.2014
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/29/2014)
Date of updating data in databases:  12/02/2021

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