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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!
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Section:  Sa Insert No.:  2679/B-Zbl

Business name: 
OMNISYS, a. s.
 
Registered seat: 
Nové Záhrady 11/I
Bratislava 821 05
 
Identification number (IČO): 
35 808 241
 
Legal form: 
Joint-stock company
 
Date of entry: 
03/12/2001
 
Date of deletion: 
09/24/2016
 
Collection of documents: 
Uznesenie Okresného súdu Bratislava I., 34CbR/300/2014-21
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 08/04/2016)
Súhlas s ustanovením do funkcie a podpisový vzor - Zdenek Luňáček zo dňa 13.04.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/20/2010)
Súhlas s ustanovením do funkcie a podpisový vzor - Jan Hieke zo dňa 15.04.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/20/2010)
Súhlas s ustanovením do funkcie a podpisový vzor - Jan Ellner zo dňa 13.04.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/20/2010)
Súhlas s ustanovením do funkcie a podpisový vzor - Jiří Žák zo dňa 13.04.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/20/2010)
Súhlas s ustanovením do funkcie a podpisový vzor - Jozef Kočí zo dňa 13.04.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/20/2010)
Súhlas s ustanovením do funkcie a podpisový vzor - Martin Čepelák zo dňa 14.04.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/20/2010)
Zápisnica zo zasadnutia dozornej rady zo dňa 22.04.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/20/2010)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 21.04.2010, Listina prítomných zo dňa 21.04.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/20/2010)
Výpis zo zápisnice zo zasadnutia dozornej rady , Uznesenie č. 1/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/18/2010)
Výpis zo zápisnice zo zasadnutia dozornej rady , Uznesenie č. 1/2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/18/2010)
Notárska zápisnica N 68/2010 Nz 582/2010 NCRls 616/2010 zo dňa 12.01.2010
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: 03/18/2010)
Stanovy a.s. zo dňa 14.01.2010
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: 03/18/2010)
Súhlas s ustanovením do funkcie a podpisový vzor - Ing. Henrich Simonics zo dňa 14.01.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/18/2010)
Súhlas s ustanovením do funkcie a podpisový vzor - Ing. Allan Konečný zo dňa 11.01.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/18/2010)
Súhlas s ustanovením do funkcie a podpisový vzor - Jan Nekl zo dňa 11.01.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/18/2010)
Účtovná závierka za rok 2007, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/29/2010)
Účtovná závierka za rok 2008, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/29/2010)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/29/2007)
Správa nezávislého audítora zo dňa 09.11.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/29/2007)
Účtovná závierka za rok 2005 a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/14/2006)
Správa nezávislého audítora za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/18/2006)
Správa audítora o overení účtovnej závierky za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/18/2006)
Správa nezávislého audítora o overení účtovnej závierky za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/18/2006)
Notárska zápisnica N 70/2005, Nz 65982/2005, NCR1s 65234/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/13/2006)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/13/2006)
výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/11/2005)
podpisový vzor - Branislav Ludva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/18/2004)
podpisový vzor - Ing. Monika Madleňáková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/18/2004)
Notárska zápisnica zo dňa 14.05.2004
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: 05/25/2004)
Stanovy spoločnosti zo dňa 07.04.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/12/2004)
Podpisový vzor členov predstavenstva spoločnosti - Ing. Henrich Simonics p. Radovan Kováč p. Monika Madleňáková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/12/2004)
Dodatok k stanovám spoločnosti zo dňa 07.04.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/06/2004)
Notárska zápisnica zo dňa 07.04.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/06/2004)
Listina prítomných akcionárov zo zasadnutia mimoriadneho valného zhromaždenia zo dňa 09.09.2003
Type of document: Other document 		  (Delivered: 09/25/2003)
Stanovy spoločnosti zo dňa 09.09.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/25/2003)
Notárska zápisnica zo dňa 09.09.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/25/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/17/2003)
Správa audítora za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/17/2003)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/17/2003)
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: 12/05/2002)
Súvaha v plnom rozsahu k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/05/2002)
Príloha k účtovnej závierke za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/05/2002)
Cash Flow Statements k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/05/2002)
Správa audítora za rok 2001 - apríl 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/05/2002)
Výročná správa 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/05/2002)
Notárska zápisnica N 267/2002, Nz 259/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/15/2002)
Vyhlásenia - Mgr. Martin Laca, Miriam Krošláková
Type of document: Other document 		  (Delivered: 07/15/2002)
Vzorové podpisy - Ing. Michal Mišo, Ing. Vladimír Kestler
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/15/2002)
Stanovy k 14. 6. 2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/15/2002)
Odstúpenie z funkcie - Ing. Jana Babálová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/15/2002)
Date of updating data in databases:  12/04/2025

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