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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.:  3088/B-Zbl

Business name: 
POLUS Tower 3, a.s.
 
Registered seat: 
Vajnorská 100/B
Bratislava 831 04
 
Identification number (IČO): 
35 852 127
 
Legal form: 
Joint-stock company
 
Date of entry: 
02/10/2003
 
Date of deletion: 
12/31/2018
 
Collection of documents: 
Mimoriadna 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: 11/15/2019)
Mimoriadna účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2019)
Mimoriadna účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2019)
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: 11/21/2018)
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: 07/14/2018)
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: 07/14/2018)
Plnomocenstvo zo dňa 23.11.2017
Type of document: Other document 		  (Delivered: 06/25/2018)
Plnomocenstvo zo dňa 24.5.2017
Type of document: Other document 		  (Delivered: 06/25/2018)
Notárska zápisnica N 418/2018 , Nz 50728/2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/25/2018)
Účtovná závierka za obdobie 05/2016 - 12/2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/05/2018)
Podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/27/2017)
Rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/27/2017)
Rozhodnutie (NZ).zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/11/2017)
Účtovná závierka za obdobie 05/2016 - 12/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/17/2017)
Účtovná závierka za obdobie 05/2016 - 12/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/17/2017)
Účtovná závierka za obdobie 05/2015 - 04/2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/23/2017)
Menovanie do funkcie, podpisový vzor konateľa - Richard Bauer, z 20.10.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/02/2016)
Rozhodnutie jediného akcionára z 20.10.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/02/2016)
Účtovná závierka za obdobie 05/2015 - 04/2016 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/19/2016)
Účtovná závierka za obdobie 05/2015 - 04/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/18/2016)
Rozhodnutie jediného akcionára z 12.8.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/18/2016)
Podpisové vzory - Adrian Bódis, Ivan Styk
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/18/2016)
Stanovy z 16.8.2016
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/18/2016)
Rozhodnutie jediného akcionára z 1.5.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/06/2016)
Rozhodnuti jediného akcionára z 21.1.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/11/2016)
Podpisový vzor - Thomas Wolf
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/11/2016)
Podpisový vzor člena dozornej rady - mag. Christian Traunfellner, zo dňa 16.10.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/06/2015)
Podpisový vzor člena dozornej rady - Nadia Assi, zo dňa 16.10.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/06/2015)
rozhodnutie jediného akcionára zo dňa 12.10.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/06/2015)
Účtovná závierka za obdobie 01.05.2014 - 30.04
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/30/2015)
Účtovná závierka za obdobie 01.05.2014 - 30.04
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2015)
Účtovná závierka za obdobie 01.05.2014 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2015)
Stanovy a.s. zo dňa 28.04.2015
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: 06/23/2015)
Notárska zápisnica N 316/2015 Nz 14349/2015 NCRls 14677/2015 zo dňa 28.04.2015
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: 06/23/2015)
Účtovná závierka za obdobie 01.05.2013 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/04/2014)
Účtovná závierka za obdobie 01.05.2013 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/17/2014)
Účtovná závierka za obdobie 01.05.2013 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/16/2014)
Účtovná závierka za obdobie 01.05.2013 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/16/2014)
Podpisový vzor a súhlas s ustanovením do funkcie - Karel Bor zo dňa 30.06.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/23/2014)
Rozhodnutie jediného akcionára zo dňa 01.07.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/23/2014)
Podpisový vzor - Peter Oesterle
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/28/2014)
Rozhodnutie jediného akcionára z 10.1.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/28/2014)
účtovná závierka k 04/2013, rozhodnutie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/26/2013)
Rozhodnutie jediného spoločníka z 24.7.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/01/2013)
Rozhodnutie jediného akcionára z 22.2.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/06/2013)
Účtovná závierka k 30.4.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/29/2013)
Úplné znenie stanov z 29.3.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/10/2012)
Podpisové vzory - Jan Chaloupka, Juraj Necpal
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/10/2012)
Notárska zápisnica N 362/2012, Nz 1145/2012, NCRls 111441/2012 z 28.3.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/10/2012)
účtovná závierka 4/2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/24/2011)
Účtovná závierka k 30.04.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/01/2010)
Rozhodnutie jediného spoločníka z 13.7.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/29/2010)
Vyhlásenie spoločnosti z 2010
Type of document: Other document 		  (Delivered: 07/29/2010)
účtovná závierka k 30.4.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2010)
Účtovná závierka k 30.04.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/18/2009)
Podpisové vzory - Mag. Robert Operschall, Mag. (FH) Philipp Amadeus Obermair
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/31/2009)
Úplné znenie stanov z 19.1.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/28/2009)
Podpisový vzor - Wolfgang Idl
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/28/2009)
Rozhodnutie jediného akcionára z 17.12.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/28/2009)
výročná správa k 30.04.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/11/2008)
správa nezávislého audítora zo dňa 29.06.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/11/2008)
účtovná závierka k 30.04.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/11/2008)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2007)
Výročná správa za obdobie od 1.1.2006 do 30.4.2006.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2007)
Podpisový vzor - Wolfgang Heiden
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/12/2006)
Rozhodnutie jediného akcionára z 1.6.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/12/2006)
Úplné znenie lstanov a.s. - február 2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/10/2006)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 03/10/2006)
Substitučné plnomocenstvo
Type of document: Other document 		  (Delivered: 03/10/2006)
Notárska zápisnica N 87/2006, Nz 7182/2006, NCRls 7156/2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/24/2006)
Rozhodnutie jediného akcionára z 25.1.2006 + preklad
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/03/2006)
Podpisový vzor - Edgar Rosenmayr + preklad
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/03/2006)
Podpisový vzor - Richard Weberberger + preklad
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/03/2006)
Podpisový vzor - Birgit Gaulhofer + preklad
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/03/2006)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/02/2006)
Správa audítora a účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/02/2006)
Poddpisový vzor - Ing. Andrej Sokol
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/21/2005)
Notárska zápisnica N 11/05, Nz 9787/05 zo dňa 7.3.2005
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: 04/21/2005)
Notárska zápisnica N 19/05, Nz 1851/05 zo dňa 18.1.05
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: 01/27/2005)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/17/2004)
notárska zápisnica N 629/02, Nz 609/02
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: 11/25/2002)
podpisový vzor - Ing. Monika Batíková, Petra Hándlová, JUDr. Gábor Zászlós
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/25/2002)
vyhlásenia zo dňa 30.10.2002
Type of document: Other document 		  (Delivered: 11/25/2002)
Date of updating data in databases:  12/05/2024

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