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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.:  1913/B-Zbl

Business name: 
SUPERCOM SLOVAKIA, a.s.
 
Registered seat: 
Zámocká 30
Bratislava 811 01
 
Identification number (IČO): 
36 223 701
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/01/1997
 
Collection of documents: 
Zápisnica zo zasadnutia dozornej rady z 17.4.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/11/2013)
Notárska zápisnica N 261/2013, Nz 12456/2013, NCRls 12788/2013 z 17.4.2013, stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/11/2013)
Podpisový vzor - Taly Gudovich
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/11/2013)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2013)
Výročná správa za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2013)
Výročná správa za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2013)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2010)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2010)
Výročná správa spoločnosti za rok 2008, Správa nezávislého audítora zo dňa 24.06.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2009)
účtovná závierka, výročná správa 2007, správa nezávislého audítora 23.6.2008 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2008)
Výročná správa za rok 2006, Správa audítora a Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2007)
Podpisový vzor - Štěpánka Šmejkalová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/26/2006)
Podpisový vzor - Ing. Pavol Brnoliak
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/26/2006)
Predloha pre vytváranie výkazov Cash flow z 25.1.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2006)
Notárska zápisnica N 78/2006, Nz 18093/2006, NCR1s 17988/2006 z 11.5.2006 + Úplné znenie stanov z 11.5.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/26/2006)
Zápisnica zo zasadnutia dozornej rady z 11.5.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/26/2006)
Preklad listiny 2006/319A(-) a výročná správa 2005
Type of document: Other document 		  (Delivered: 06/26/2006)
Výročná správa za rok 2004 a účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/10/2006)
Účtovná závierka k 31.12.2003 , výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/10/2006)
Účtovná závierka k 31.12.2002 , výročná správa 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/10/2006)
Účtovná závierka k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/10/2006)
Účtovná závierka k 31.12.2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/10/2006)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/10/2006)
Notárska zápisnica N 146/02
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: 01/10/2006)
Notárska zápisnica N 145/02
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: 01/10/2006)
Notárska zápisnica N 57/01, Nz 48/01
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: 01/10/2006)
Notárska zápisnica N 55/01, Nz 46/01
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: 01/10/2006)
Notárska zápisnica N 56/01, Nz 47/01
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: 01/10/2006)
Zápisnica zo zasadnutia dozornej rady zo dňa 1.8.05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/10/2006)
Podpisový vzor - p. Josef Maruš, p. Eli Rozen
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/10/2006)
zápisnica z valného zhromaždenia z 1.8.2005 a zápisnica zo zasadnutia dozornej rady 1.8.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/31/2005)
podpisový vzor Herbert Neussner, Kateřina Vodáková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/31/2005)
Date of updating data in databases:  01/22/2026

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