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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:  Sro Insert No.:  103303/B-Zbl

Business name: 
Dr. Kraft s.r.o.
 
Registered seat: 
Tallerova 4
Bratislava - mestská časť Staré Mesto 811 02
 
Identification number (IČO): 
44 699 441
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/07/2009
 
Collection of documents: 
Rozhodnutie.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/03/2019)
Podpisový vzor konateľa.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/03/2019)
Listina prítomných.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/03/2019)
Zakladateľská listina.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: 11/08/2017)
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/08/2017)
Listina prítomných.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/08/2017)
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: 07/22/2017)
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: 07/19/2017)
Zapisnica .zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/20/2017)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2016)
Úplne znenie spoločenskej zmluvy .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: 04/15/2016)
Zápisnica zo zasadania valného zhromaždenia .zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/15/2016)
Súhlas s ustanovením do funkcie konateľa a podpisový vzor č. 1 .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/15/2016)
Súhlas s ustanovením do funkcie konateľa a podpisový vzor č. 2 .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/15/2016)
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/11/2016)
Úplné znenie zakladateľskej listiny.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/11/2016)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2015)
Zápisnica z VZ z 14.01.2015
Type of document: Other document 		  (Delivered: 01/30/2015)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/30/2015)
Podpisový vzor konateľa Igor Péter
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/30/2015)
Podpisový vzor konateľa Ľudovít Vízy
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/30/2015)
Zmluva o prevode časti obchodného podielu z Gabriel Ozogány na Igor Péter
Type of document: Other document 		  (Delivered: 01/30/2015)
Zmluva o prevode časti obchodného podielu z Gabriel Ozogány na Ľudovít Vízy
Type of document: Other document 		  (Delivered: 01/30/2015)
Zmluva o prevode obchodného podielu z Gabriel Ozogány na Oskár Jarolím
Type of document: Other document 		  (Delivered: 01/30/2015)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/30/2015)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/16/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/16/2014)
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/16/2014)
Schválená 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: 08/15/2014)
Vyhlásenie
Type of document: Other document 		  (Delivered: 04/28/2011)
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2011)
Vyhlásenie
Type of document: Other document 		  (Delivered: 04/09/2010)
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2010)
Zakladateľská listina
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: 03/30/2009)
Živnostenské listy
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/30/2009)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/30/2009)
Podpisový vzor konateľa - Gabriel Ozogány
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/30/2009)
Date of updating data in databases:  05/19/2025

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