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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.:  6152/B-Zbl

Business name: 
e-Dome a. s.
 
Registered seat: 
Tomášikova 28C
Bratislava - mestská časť Ružinov 821 01
 
Identification number (IČO): 
47 256 265
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/19/2014
 
Date of deletion: 
01/01/2024
 
Collection of documents: 
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2024)
Výročná správa za rok 2023
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/30/2024)
Zmluva_zlucenie_ESCO_eDome_NAVRH_final.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: 09/13/2023)
Splnomocnenie_e_Dome.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/13/2023)
Výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/24/2023)
Schválená účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/24/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/24/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/24/2023)
MVZ e-dome.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/27/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2022)
Schválená účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2022)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2022)
vzdanie sa funkcie ševčík.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/07/2022)
zápisnica MVZ.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/07/2022)
ZÁPISNICA Z mimoriadneho VZ.docx.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/10/2021)
suhlas s ustanovením do funkcie Het..asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/10/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/08/2021)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2021)
Zápis z mimoriadneho VZ.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/21/2021)
Súhlas s ustanovením do funkcie.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/21/2021)
listina prítomných.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/30/2020)
zápisnica z VZ.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/30/2020)
vzdanie sa funkcie.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/23/2020)
vzdanie sa funkcie.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/23/2020)
vzdanie sa funkcie.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/23/2020)
zápisnica z VZ.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/23/2020)
notárska zápisnica.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/23/2020)
zápisnica z MVZ.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/23/2020)
vyhlásenie a podpisový vzor Matej Šanta.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/23/2020)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/13/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2020)
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: 11/23/2019)
Rozhodnutie valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/25/2019)
Podpisový vzor - Ing. Radoslav Jakab.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/25/2019)
Podpisový vzor - Šárka Vinklerová.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/25/2019)
Zápisnica z mimoriadneho valného zhromaždenia vrátane nových stanov spoločnosti e- Dome.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/17/2019)
Podpisový vzor-Ing. Zdenko Zvada.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/17/2019)
Podpisový vzor-Ing. Ján Mišovič.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/17/2019)
Podpisový vzor-Ing. Miloš Lehocký.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/17/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2019)
Rozhodnutie .asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/28/2019)
Osvedčenie .zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/25/2019)
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: 12/06/2018)
Schválená účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/06/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/06/2018)
plnomocenstvo zo dňa 10.04.2017
Type of document: Other document 		  (Delivered: 05/18/2018)
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: 04/14/2018)
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: 04/13/2018)
Schválená účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/28/2017)
Schválená 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: 09/03/2017)
Schválená 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: 09/03/2017)
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: 08/31/2017)
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: 05/20/2017)
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: 04/20/2017)
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: 04/19/2017)
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: 07/27/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2016)
úplné znenie stanov zo dňa 20.11.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/23/2015)
Osvedcenie o zivnostenskom opravneni.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/07/2015)
Rozhodnutie spolocnikov.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/07/2015)
Spolocenska zmluva.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/07/2015)
Uplne znenie stanov.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/29/2015)
NZ Zmluva o zluceni.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 07/29/2015)
Zapisnica MVZ 2 - schvalenie.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/29/2015)
Zapisnica MVZ 1.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/29/2015)
Rozhodnutie SoftCon 2.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/29/2015)
Rozhodnutie SoftCon 1.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/29/2015)
E-Dome per rollam 2.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 07/29/2015)
E-Dome per rollam 1.zep
Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003) 		  (Delivered: 07/29/2015)
návrh zmluvy o zlúčení
Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003) 		  (Delivered: 07/23/2015)
Účtovná závierka za obdobie 01.12.2014 - 31.12
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2015)
Notarska zapisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/08/2015)
Účtovná závierka za obdobie 01.12.2014 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2015)
Účtovná závierka za obdobie 01.12.2014 - 31.12
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2015)
Spoločenská zmluva z 16.12.2014
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: 12/16/2014)
Date of updating data in databases:  11/13/2025

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