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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.:  111/B-Zbl

Business name: 
ICT ISTROCONTI, a.s.
 
Registered seat: 
Ventúrska 18
Bratislava 811 01
 
Identification number (IČO): 
00 685 321
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/03/1991
 
Collection of documents: 
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2024)
2 Uznesenie valneho zhromadzenia_ICT ISTROCONTI.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/20/2023)
3 Listina pritomnych akcionarov_ICT ISTROCONTI.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/20/2023)
4 Suhlas s ustanovenim_Hajossy_predseda dozornej rady.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/20/2023)
5 Suhlas s ustanovenim_Horka_clen dozornej rady.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/20/2023)
6 Suhlas s ustanovenim_Hajduk_clen dozornej rady.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/20/2023)
7 Zapisnica zo zasadnutia DR_vymenovanie predsedu dozornej rady_ICT ISTROCONTI.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/20/2023)
8 Zapisnica zo zasadnutia DR_ICT ISTROCONTI.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/20/2023)
9 Prezencna listina z DR.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/20/2023)
10 PodpisVzor_Ing. Marián Horváth_predseda predstavenstva.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/20/2023)
11 PodpisVzor_Dipl. kfm. Michal Horváth_člen predstavenstva.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/20/2023)
12 PodpisVzor_Mag. Peter Kuliffay_clen predstavenstva.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/20/2023)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2023)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2022)
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: 09/23/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2021)
Zmluva o prevode obchodného podielu, 22.6.2021
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/29/2021)
Znalecký posudok číslo 6/2021
Type of document: Expert statement 		  (Delivered: 06/25/2021)
Zmluva o prevode obchodného podielu, 3.6.2021
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/16/2021)
Znalecký posudok číslo 8/2020.asice
Type of document: Expert statement 		  (Delivered: 06/16/2021)
Zmluva o prevode obchodného podielu zo dňa 30.7.2018
Type of document: Other document 		  (Delivered: 01/08/2021)
Zmluva o predaji akcií zo dňa 30.7.2018
Type of document: Other document 		  (Delivered: 01/08/2021)
Znalecký posudok číslo 8/2020
Type of document: Expert statement 		  (Delivered: 01/08/2021)
Znalecký posudok číslo 7/2020
Type of document: Expert statement 		  (Delivered: 01/08/2021)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/15/2020)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/15/2020)
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: 10/28/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2020)
zapisnica z mimoriadneho valneho zhromazdenia.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/20/2020)
Listina prítomných akcionárov.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/20/2020)
Zapisnica zo zasadnutia dozornej rady.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/20/2020)
Súhlas s ustanovenim do funkcie + podpisovy vzor Kuliffay.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/20/2020)
Suhlas s ustanovenim do funkcie + podpisovy vzor Michal Horvath .asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/20/2020)
Suhlas s ustanovenim do funkcie + podpisovy vzor Marian Horvath.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/20/2020)
stanovy.asice
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: 01/20/2020)
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: 06/20/2019)
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: 06/20/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2019)
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 2017 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/01/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2018)
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: 04/14/2018)
Schválená 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: 07/01/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2017)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.docx
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2017)
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: 04/15/2017)
elektronicke zivnostenske osvedcenie.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/23/2017)
notarska zapisnica.zep
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: 02/23/2017)
stanovy.zep
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: 02/23/2017)
Uznesenie VZ ICT ISTROCONTI.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 10/26/2016)
Uznesenie VZ BEMARK.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 10/26/2016)
Listina prítomných akcionárov ICT ISTROCONTI.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 10/26/2016)
zoznam akcionárov ICT ISTROCONTI.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 10/26/2016)
zmluva o zlúčení vo forme NZ.zep
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: 10/26/2016)
Návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 09/29/2016)
Zápisnica z VZ.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/15/2016)
Listina pritomnych akcionarov.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/15/2016)
Suhlas s menovanim - člen dozornej rady.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/15/2016)
Suhlas s menovanim čln predstavenstva.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/15/2016)
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2016)
Výročná správa za rok 2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2016)
Zmluva o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/14/2015)
Zápisnica z VZ.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/14/2015)
Rozhodnutie jedineho spolocnika.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/14/2015)
návrh zmluvy o zlúčení medzi ICT INSTROCONTI a.s. a PRELUKA sro.
Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003) 		  (Delivered: 11/04/2015)
Zápisnica z VZ.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/03/2015)
Listina pritomnych akcionarov.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/03/2015)
Suhlas s menovanim Murinova.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/03/2015)
Suhlas s menovanim Horvath.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/03/2015)
Výročná správa za rok 2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2015)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2015)
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: 07/17/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2015)
Výročná správa za rok 2013 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2014)
Výročná správa za rok 2013 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2014)
Výročná správa za rok 2013 - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2014)
Výročná správa za rok 2013 - časť 4.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2014)
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: 06/08/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2014)
účtovná závierka 2012, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2013)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2012)
výročná správa za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2010)
Konsolidovaná účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/18/2009)
výročná správa 2008, správa o súlade 25.5.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2009)
účtovná závierka za rok 2007,Konsolidovaný výkaz zmien vo vlastnom imaní k 31.12.2007,Konsolidovaný výkaz cash flow
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/17/2008)
Výročná správa a účtovná závierka za rok 2007, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2008)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/07/2007)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/15/2007)
Účtovná závierka za rok 2005 - Správa nezávislého audítora, Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2006)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2005)
Správa audítora o overení účtovnej závierky za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2005)
Zápisnica z valného zhromaždenia z 1.6.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/24/2005)
Prezečná listina z 1.6.2004
Type of document: Other document 		  (Delivered: 05/24/2005)
Správa nezávislého audítora o overení konsolidovanej účtovnej závierky k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/14/2004)
Výročná správa za rok 2003, účtovná závierka za rok 2003 overené audítorom
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2004)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2003)
Príloha ku konsolidovanej účtovnej závierke za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2003)
Kúpna zmluva nehnuteľnosti z 18.12.2002
Type of document: Other document 		  (Delivered: 04/09/2003)
Znalecký posudok č. 201/2002 z 7.12.2002
Type of document: Expert statement 		  (Delivered: 04/09/2003)
Zápisnica zo zasadnutia dozornej rady z 2.8.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/29/2002)
Zápisnica zo zasadnutia riadneho valného zhromaždenia z 9.8.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/29/2002)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/29/2002)
Podpisové vzory - Ing. František Dudík, Helena Murínová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/29/2002)
Notárska zápisnica N 280/02, Nz 278/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/29/2002)
Date of updating data in databases:  12/12/2024

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