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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:  Sa Insert No.:  2846/B-Zbl

Business name: 
Majetkový Holding, a.s.
 
Registered seat: 
Staromestská 3
Bratislava 811 03
 
Identification number (IČO): 
35 823 364
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/30/2001
 
Collection of documents: 
Schválená účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2023)
Výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/05/2023)
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: 07/01/2023)
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: 07/01/2023)
Schválená účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/23/2022)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/22/2022)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/22/2022)
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: 07/17/2022)
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: 07/17/2022)
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: 11/10/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/22/2021)
Účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/22/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2021)
Zápisnica z riadneho valného zhromaždenia zo dňa 13.8.2020
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/17/2020)
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: 08/16/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/16/2020)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/05/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2020)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2019)
Podpisový vzor Ing. Juraj Grnáčik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/05/2019)
Záznam z rokovania dozornej rady zo dňa 23.5.2019
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/05/2019)
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: 10/27/2018)
úplné znenie stanov zo dňa 22.02.2018
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/29/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2018)
Ročná finančná výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2018)
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2018)
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: 04/28/2018)
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: 04/28/2018)
notárska zápisnica N 525/2017, Nz 45459/2017 zo dňa 15.11.2017
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: 02/13/2018)
notárska zápisnica N 525/2017, Nz 45459/2017 zo dňa 15.11.2017
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: 02/08/2018)
dodatok č. 2 zo dňa 07.02.2018 k stanovám
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/08/2018)
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: 06/23/2017)
Účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2017)
Ročná finančná výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2017)
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: 04/21/2017)
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: 04/21/2017)
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: 04/21/2017)
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 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2016)
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: 05/17/2016)
Ročná finančná výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2016)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/24/2016)
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: 03/23/2016)
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: 03/23/2016)
Záznam z rokovania dozornej rady zo dňa 26.10.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/03/2015)
Ročná finančná výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2015)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2014)
zápisnica z riadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/02/2013)
Výročná správa za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2013)
Účtovná závierka za rok 2011, Zápisnica z Valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2012)
účtovná závierka za rok 2010, výročná správa, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2011)
Nové znenie stanov zo dňa 22.06.2010
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: 11/15/2010)
Zápisnica z rokovania dozornej rady zo dňa 04.11.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/15/2010)
Osvedčenie o živnostenskom oprávnení zo dňa 29.06.2010
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/20/2010)
Nové znenie stanov zo dňa22.06.2010
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: 07/20/2010)
úplné znenie zakladateľskej listiny 19.07.2010 2x
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/20/2010)
Notárska zápisnica N 93/2010 Nz 22312/2010 NCRls 22690/2010 zo dňa 22.06.2010
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: 07/20/2010)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2010)
Úplné znenie stanov z 22.06.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/25/2010)
Výročná správa za rok 2008, účtovná závierka a správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2009)
Nové úplné znenie stanov dňa 26.1.2009 - 3 exempláre
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/28/2009)
Rozhodnutie a prehlásenie členov predstavenstvo o premene zo dňa 16.03.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/26/2008)
Úplné znenie stanov zo dňa 16.03.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/26/2008)
Rozhodnutie a prehlásenie členov predstavenstva o premene zo dňa 29.10.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/26/2008)
Zápisnica z valného zhromaždenia zo dňa 10.06.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/16/2008)
Účtovná závierka za rok 2007, audítorská správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2008)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2008)
Záznam z rokovania dozornej rady zo dňa 10.06.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2008)
Zápisnica z valného zhromaždenia zo dňa 10.06.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2008)
Dodatok č.4 k stanovám zo dňa 26.10.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/29/2007)
Notárska zápisnica N 236/2007 Nz 43153/2007 NCRls 42875/2007
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: 10/29/2007)
Stanovy a.s. zo dňa 26.10.2007
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: 10/29/2007)
Odpis - Notárská zápisnica N 236/2007, Nz 43153/2007, NCRls 42875/2007 zo dňa 26.10.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/29/2007)
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: 07/04/2007)
Informácia o audite výročnej správy za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2006)
Výročná správa spoločnosti za rok 2005 a zápisnica z valného zhromaždenia z 14.6.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2006)
Notárska zápisnica N 273/2005, Nz 54634/2005, NCRls 53962/2005 zo dňa 15.11.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/16/2005)
Notárska zápisnica N 273/2005, Nz 54634/2005, NCRls 53962/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/16/2005)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/16/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/03/2005)
Notárska zápisnica N 147/05, Nz 28014/05, NCRls 27731/05
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/23/2005)
Úplné znenie stanov a.s. z 21.6.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/23/2005)
Dodatok č. 2 k stanovám
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/23/2005)
Správa audítora a účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2005)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/24/2004)
účtovná závierka a správa nezávislého audítora za rok 2003
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/20/2004)
zápisnica z riadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/20/2004)
notárska zápisnica N 398/03, Nz 97474/03
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: 11/24/2003)
záznam z mimoriadneho rokovania dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/24/2003)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/24/2003)
podpisový vzor - Ing. Jozef Grnáčik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/24/2003)
podpisový vzor - Ing. Tibor Podoba
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/24/2003)
záznam z mimoriadneho rokovania dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/24/2003)
záznam z mimoriadneho rokovania dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/14/2002)
podpisový vzor - Ing. Viliam Maroš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/14/2002)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/14/2002)
notárska zápisnica N 440/02, Nz 440/02-oprava
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: 11/14/2002)
zmluva o zlúčení
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: 11/14/2002)
notárska zápisnica N 440/02, Nz 440/02
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: 11/14/2002)
návrh zmluvy o zlúčení
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: 05/22/2002)
záznam č. 2 z rokovania dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/22/2002)
podpisový vzor - Ing. Miroslav Mihalus
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/22/2002)
Date of updating data in databases:  02/28/2024

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