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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.:  3129/B-Zbl

Business name: 
Trifex Finance a.s.
 
Registered seat: 
Jozefská 17/19
Bratislava 811 06
 
Identification number (IČO): 
35 858 150
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/21/2003
 
Collection of documents: 
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2023)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/09/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/09/2020)
Schválená 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: 09/01/2018)
Schválená 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: 09/01/2018)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/14/2016)
Účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2015)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/25/2004)
Zápisnica z rokovania mimoriadneho valného zhromaždenia zo dňa 19.4.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/18/2004)
Popdisový vzor - Ing. Ivan Propper
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/18/2004)
Notárska zápisnica- N 179/03, Nz 22030/03
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: 05/05/2003)
Podpisový vzor- Rudolf Čížik, Andrej Kasana, Alexander Pistovčák, Marián Líškay, Tibor Šimoni, Roman Skušek,
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/05/2003)
Zápisnica zo zasadnutia dozornej rady spoločnosti zo dňa 25.03.2003
Type of document: Other document 		  (Delivered: 05/05/2003)
Date of updating data in databases:  03/13/2025

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