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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:  Sro Insert No.:  848/B-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
D61 Logistics a.s.
 
Registered seat: 
Mlynské nivy 56
Bratislava - mestská časť Ružinov 821 05
 
Identification number (IČO): 
17 318 131
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/27/1991
 
Collection of documents: 
účtovná závierka 2008, vyhlásenie 1.4.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/20/2009)
účtovná závierka za rok 2007, správa audítora 11.02.2007, vyhlásenie 28.07.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/18/2008)
Rozhodnutie spoločníka EUROPOLIS Ledum Holding GmbH prijaté mimo vlaného zhromaždenia
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/27/2011)
Podpisový vzor pána Mag. Markusa Andreasa Kuttnera
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/27/2011)
Podpisový vzor pána Philippa Hofera
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/27/2011)
Podpisový vzor pána Mag. Petra Prosa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/27/2011)
Rozhodnutie spoločníka EPC Ledum Limited prijaté mimo valného zhromaždenia
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/27/2011)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/27/2011)
Europolis D61 Logistics s.r.o. - Rozhodnutie spolocnika EPC Ledum Limited
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2012)
Europolis D61 Logistics s.r.o. - Rozhodnutie spolocnika EUROPOLIS CE Ledum Holding GmbH
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/01/2012)
Europolis D61 Logistics s.r.o. - Podpisovy vzor - Mag. Doris Garnweitner
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/01/2012)
Europolis D61 Logistics - Rozhodnutie spolocnikov spol. - EPC Ledum Ltd.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/05/2013)
Europolis D61 Logistics - Rozhodnutie spolocnikov spol. - EUROPOLIS CE Ledum Holding GmbH
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/05/2013)
Europolis D61 Logistics - Uplne znenie spolocenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/05/2013)
Rozhodnutie spoločníkov per rollam - EPC Ledum Limited.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/29/2013)
Rozhodnutie spoločníkov per rollam - EUROPOLIS CE Ledum Holding GmbH.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/29/2013)
Podpisový vzor - Thomas Rober.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/29/2013)
účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/26/2003)
Podpisové vzory - JUDr. Ľubomír Macejka, JUDR. Vladimír Šebo, Mikuláš Forschner
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/01/2003)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/01/2003)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2004)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2005)
Zápisnica z valného zhormaždenia zo dňa 12.5.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2005)
zápisnica z valného zhromaždenia zo dňa 10.03.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/02/2006)
spoločenská zmluva zo dňa 10.03.2006
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: 05/02/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2006)
Zápisnica z rokovania riadneho valného zhromaždenia spoločnosti zo dňa 15.05.2006, Uznesenie č. 1 z rokovania valného zhromaždenia spoločnsoti zo dňa 15.05.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2006)
podpisové vzory- Mag. Klaus Michael Nindler , Ing. Mag. Bernhard Mayer, Ing. Ivan Dobovský zo dňa 23.02.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/05/2007)
zápisnica z mimoriadneho valného zhromaždenia zo dňa 23.02.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/05/2007)
úplné znenie spoločenskej zmluvy zo dňa 23.02.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/05/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2007)
úplné znenie spoločenskej zmluvy zo dňa 15.06.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/02/2007)
zápisnica z valného zhromaždenia zo dňa 15.06.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/02/2007)
Živnostenský list č. OŽP-A/2008/02885-4/CR1 zo dňa 14.01.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/31/2008)
Živnostenský listč. OŽP-A/2008/02885-3/CR1 zo dňa 14.01.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/31/2008)
Živnostenský list č. OŽP-A/2008/02885-5/CR1 zo dňa 14.01.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/31/2008)
Živnostenský list č. OŽP-A/2008/02885-6/CR1 zo dňa 14.01.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/31/2008)
Živnostenský list č. OŽP-A/2008/02885-2/CR1 zo dňa 14.01.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/31/2008)
Úplne znenie spoločenskej zmluvy spoločnosti zo dňa 20.11.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/31/2008)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 20.11.2007,Úplne znenie spoločenskej zmluvy, plnomocenstvo
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/31/2008)
rozhodnutie spoločníkov zo dňa 16.03.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2009)
uznesenie zo dňa 25.03.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2009)
úplné znenie spoločenskej zmluvy zo dňa 16.03.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/07/2009)
rozhodnutie spoločníka zo dňa 04.09.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/09/2009)
uznesenie zo dňa 18.09.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/09/2009)
uznesenie zo dňa 18.09.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/09/2009)
úplné znenie spoločenskej zmluvy zo dňa 18.09.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/09/2009)
rozhodnutie spoločníkov zo dňa 04.09.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/09/2009)
uznesenie zo dňa 21.05.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2010)
uznesenie zo dňa 21.05.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2010)
rozhodnutie spoločníkov zo dňa 17.05.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2010)
vyhlásenie konateľov
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/25/2010)
rozhodnutie spoločníkov zo dňa 12.10.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/25/2010)
uznesenie zo dňa 14.10.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/25/2010)
uznesenie zo dňa 14.10.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/25/2010)
rozhodnutie spoločníkov zo dňa 12.10.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/25/2010)
Účtovná závierka za rok 2009, rozhodnutie spoločníkov
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/02/2010)
Účtovná závierka za rok 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2013)
Znalecký posudok č. 242/2003
Type of document: Expert statement 		  (Delivered: 12/01/2003)
Zápisnica z valného zhromaždenia zo dňa 28.11.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/01/2003)
Úplné znenie spoločenskej zmluvy z 28.11.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/01/2003)
Účtovná závierka za rok 2010, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/09/2012)
účtovná závierka za rok 2011, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/06/2012)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2014)
Účtovná závierka za rok 2013 - Poznámky - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2014)
Účtovná závierka za rok 2013 - Poznámky - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2014)
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: 07/13/2014)
Účtovná závierka za rok 2013 - Poznámky - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/22/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/23/2016)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2017)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2018)
Europolis D61 - Uplne znenie spolocenskej zmluvy_Full version Articles of Association - 2014_11_21.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: 10/14/2016)
Europolis D61 - Uplne znenie spolocenskej zmluvy_Full version Articles of Association - 2016_09_28.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: 10/14/2016)
Europolis D61 - Zapisnica z rokovania MVZ_Minutes from EGM - 2016_09_15.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/14/2016)
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: 10/25/2018)
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: 10/25/2018)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/25/2018)
Účtovná závierka za rok 2013 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/25/2018)
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: 10/25/2018)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2019)
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: 08/27/2019)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/31/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/31/2020)
Uplne znenie spolocenskej zmluvy zo dna 25.10.2018.asice
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: 12/04/2018)
Rozhodnutie spolocnikov_Europolis GmbH_25.10.2018.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/04/2018)
Rozhodnutie spolocnikov_Europolis Holding BV_25.10.2018.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/04/2018)
Podpisovy vzor_Hedwig Hofler_uradny preklad_25.10.2018.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/04/2018)
Podpisovy vzor_Christoph Buchgraber_uradny preklad_19.11.2018.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/04/2018)
Date of updating data in databases:  08/16/2022

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