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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.:  6370/B-Zbl

Business name: 
AI TEK, a. s.
 
Registered seat: 
Šalviova 40
Bratislava - mestská časť Ružinov 821 01
 
Identification number (IČO): 
35 928 964
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/06/2005
 
Collection of documents: 
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: 07/15/2017)
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: 07/14/2017)
Zapisnica z VZ - 30.06.2014.zep
Type of document: Other document 		  (Delivered: 03/04/2016)
Zapisnica z VZ - 01.03.2016.zep
Type of document: Other document 		  (Delivered: 03/04/2016)
Cestne vyhlasenie - Badin.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/04/2016)
Cestne vyhlasenie - Harman.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/04/2016)
Cestne vyhlasenie - Pozar.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/04/2016)
Účtovná závierka za rok 2014 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2015)
Účtovná závierka za rok 2014 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2015)
Účtovná závierka za rok 2014 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2015)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2014)
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: 07/17/2014)
zápisnica z VZ zo dňa 21/9/2012
Type of document: Other document 		  (Delivered: 11/15/2012)
podpisový vzor M. Badin
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/15/2012)
zápisnica z VZ zo dňa 19/4/2011
Type of document: Other document 		  (Delivered: 05/26/2011)
Účtovná závierka 2009+Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/27/2010)
Živnostenský list č. Žo- 2005/13302/2/Z17 zo dňa 21.03.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/14/2009)
Notárska zápisnica N 13/2009 NZ 7718/2009 NCRls 7779/2009 zo dňa 11.03.2009
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: 03/17/2009)
Podpisový vzor - Martin Sirota zo dňa 11.03.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/17/2009)
Podpisový vzor - Ing. Marek Gálik zo dňa 11.03.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/17/2009)
Podpisový vzor - Ľubomír Mišík zo dňa 11.03.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/17/2009)
Stanovy a.s. zo dňa 07.11.2008
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: 12/19/2008)
Aktuálne znenie zakladateľskej zmluvy spoločnosti zo dňa 07.11.2008
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: 12/19/2008)
Notárska zápisnica N 153/2008 NZ 47908/2008 NCRls 47490/2008 zo dňa 07.11.2008
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: 12/19/2008)
Podpisový vzor - Ing. Ľubor Gráč zo dňa 07.11.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/19/2008)
Podpisový vzor - Ing. Andrej Koleštík zo dňa 07.11.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/19/2008)
Podpisový vzor - Ivan Plevík zo dňa 07.11.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/19/2008)
Výpis zo Živnostenského registra zo dňa 02.12.2008
Type of document: Other document 		  (Delivered: 12/19/2008)
Podpisový vzor člena dozornej rady - Ing. Peter Břeženský zo dňa 31.03.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/09/2008)
Podpisový vzor člena dozornej rady - Ing. ľubor Gráč zo dňa 26.03.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/09/2008)
Podpisový vzor člena dozornej rady - Ing. Roman Blaho zo dňa 26.03.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/09/2008)
Podpisový vzor predsedu predstavenstva - Mgr. Emil Skirkanič zo dňa 26.03.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/09/2008)
Stanovy zo dňa 26.03.2008
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: 04/09/2008)
Notárska zápisnica N 45/2008 NZ 12422/2008 NCRls 12323/2008 zo dňa 26.03.2008
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: 04/09/2008)
Notárska zápisnica N 42/2005 Nz 10830/2005 NCRls 10709/2005 zo dňa 14.03.2005
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: 04/01/2005)
Vyhlásenie správcu vkladu zo dňa 14.03.2005
Type of document: Declaration made by trustee of an account 		  (Delivered: 04/01/2005)
Date of updating data in databases:  06/16/2025

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