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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.:  19/B-Zbl

Business name: 
Ringier Axel Springer Slovakia, a. s.
 
Registered seat: 
Prievozská 14
Bratislava 821 09
 
Identification number (IČO): 
00 678 155
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/10/1990
 
Date of deletion: 
07/01/2018
 
Collection of documents: 
Výročná správa za rok 2016
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/12/2019)
Účtovná závierka za obdobie 01/2017 - 11/2017 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/02/2019)
Výročná správa za obdobie 01/2017 - 11/2017
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/02/2019)
Schválená účtovná závierka za rok 2016 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/02/2019)
Zápisnica zo schválenia rozdelenia Život Publishing.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/14/2018)
Zápisnica zo schválenia rozdelenia Nový čas.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/14/2018)
Zápisnica zo schválenia rozdelenia RAS SK.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/14/2018)
Zápisnica zo schválenia rozdelenia RAS Slovakia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/14/2018)
Schválený projekt rozdelenia.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 06/14/2018)
Rozhodnutie predstavenstva.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/14/2018)
Správa audítora.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2018)
Účtovná závierka za obdobie 01/2017 - 11/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/26/2018)
Účtovná závierka za obdobie 01/2017 - 11/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/26/2018)
Účtovná závierka za obdobie 01/2017 - 11/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/26/2018)
Účtovná závierka za obdobie 01/2017 - 11/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/26/2018)
Navrh projektu rozdelenia zlucenim.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 04/27/2018)
Zapisnica z mimoriadneho valneho zhromazdenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/15/2017)
Uplne znenie stanov zo dňa 9.11.2017.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/10/2017)
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: 10/11/2017)
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: 07/27/2017)
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: 07/26/2017)
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: 01/16/2017)
Zápisnica z mimoriadného valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/19/2016)
Vyhlásenie a podpisový vzor P. Hollý.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/19/2016)
Vyhlásenie a podpisový vzor M. Pastierovič.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/19/2016)
Zápisnica z volieb do dozornej rady.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/19/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2016)
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: 06/29/2016)
Odpis notarskej zapisnice N225/2016.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/11/2016)
Odpis notarskej zapisnice N224/2016.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/11/2016)
Odpis notarskej zapisnice N226/2016.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/11/2016)
Rozhodnutie predstavenstva.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/11/2016)
Znalecky posudok.zep
Type of document: Expert statement 		  (Delivered: 05/06/2016)
Zmluva o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 03/24/2016)
Rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/10/2016)
Vyhlásenie a podpisový vzor Franza Kuryho.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/10/2016)
Vyhlásenie a podpisový vzor Martina Trojáka.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/10/2016)
Vyhlásenie a podpisový vzor Nicole Slašťanovej.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/10/2016)
Zápisnica z voľby člena dozornej rady.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/10/2016)
Výročná správa za rok 2014 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2015)
Výročná správa za rok 2014 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2015)
Schválená 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: 07/21/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2015)
Rozhodnutie jediného akcionára spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/12/2015)
Súhlas s vymenovaním do funkcie a podpisový vzor Dr. Christoph Grau.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/12/2015)
zápisnica zo zasadnutia MVZ zo dňa 01.12.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/08/2015)
Listina prítomných zo dňa 01.12.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/08/2015)
Čestné vyhlásenie a podpisový vzor - Milan Dubec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/08/2015)
Súhlas s menovaním do funkcie a podpisový vzor - Mark Dekan zo dňa 28.11.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/08/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2014)
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: 06/07/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2014)
Rozhodnutie jedineho akcionara
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/01/2013)
Uplne znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/01/2013)
Účtovná závierka za rok 2010, Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2011)
Notárska zápisnica N 247/2010 Nz 39965/2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/27/2010)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2010)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2010)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2010)
Notárska zápisnica N 728/2010, Nz 21410/2010, NCRls 21732/2010, stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/29/2010)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/29/2010)
výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2009)
účtovná závierka 2008, správa nezávislého audítora 27.3.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2009)
Stanovy a.s zo dňa 22.06.2009
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: 07/08/2009)
Dodatok č. 2 k stanovám zo dňa 22.06.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/08/2009)
Zápisnica z valného zhromaždenia zo dňa 14.01.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/08/2009)
účtovná závierka, správa audítora, výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2008)
Zápisnica zo dňa 30.08.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/03/2007)
Podpisový vzor - Samuel Hůgli zo dňa 13.09.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/03/2007)
účtovná závierka za rok 2006, výročná správa za rok 2006, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2007)
Notárska zápisnica N 142/2006, Nz 29113/2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/03/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/15/2006)
Správa audítora za rok končiaci 31.12.04
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2005)
Živnostenský list č. Žo - 2004/09465/2/Z22 zo dňa 21.09.2004
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/11/2004)
Notárska zápisnica N 618/04, Nz 67674/04 zo dňa 02.09.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/11/2004)
Súhlas s vymenovaním za člena predstavenstva a podpisový vzor - Ing. Peter Mertus zo dňa 26.04.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/25/2004)
Súhlas s vymenovaním za člena predstavenstva a podpisový vzor - Ing. Martin Mihálik zo dňa 26.04.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/25/2004)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 05/25/2004)
Rozhodnutie jediného akcionára z 26.4.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/25/2004)
Návrh zmluvy o zlúčení medzi EUROSKOP - RINGIER a.s. so sídlom Prievozská 14, Bratislava /nástupnícka spoločnosť/ so spoločnosťou Vydavateľstvo časopisov a novín, spol. s r.o. so sídlom Prievozská 14, Bratislava /zanikajúca spoločnosť/
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 05/25/2004)
Notárska zápisnica N 1155/2003, Nz 96759/2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/01/2003)
Podpisový vzor - Pavol Fialka, Mgr. Vratko Rovňan, Mgr. Marek Benedik
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/01/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/01/2003)
Stanovy spoločnosti
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: 10/01/2002)
Správa audítora za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/01/2002)
Podpisový vzor - JUDr. Katarína Pecnová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/01/2002)
Podpisový vzro - Veit Späth
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/01/2002)
Notárska zápisnica Nz 536/2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/01/2002)
Stanovy akciovej spoločnosti
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: 05/13/2002)
Notárska zápisnica Nz 198/2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/13/2002)
Notárska zápisnica Nz 277/2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/13/2002)
Rozhodnutie predstavenstva spoločnosti o odvolaní prokúry
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/13/2002)
Podpisový vzor - Silvia Lepiarczyk, Ing. Peter Mertus, Christian A. Haberbeck
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/13/2002)
Date of updating data in databases:  07/08/2025

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