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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!
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Section:  Sa Insert No.:  193/B-Zbl

Business name: 
TAXI Bratislava PROFI a.s.
 
Registered seat: 
Prístavná 10
Bratislava 821 09
 
Identification number (IČO): 
17 324 904
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/06/1991
 
Date of deletion: 
11/11/2021
 
Collection of documents: 
Uznesenie Okresného súdu Bratislava I. 36CbR/7/2018-22
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 10/27/2021)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2016)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2015)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2014)
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: 07/31/2014)
Účtovná závierka za rok 2013 - Poznámky.rtf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2014)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2013)
Účtovná závierka za rok 2011,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2012)
účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2010)
Zápisnica zo zasadania novozvolenej dozornej rady spoločnosti zo dňa 31.05.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/30/2010)
zápisnica z riadneho Valného zhromaždenia spoločnosti zo dňa 31.05.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/30/2010)
Listina člena predstavenstva zo dňa 22.05.2009
Type of document: Other document 		  (Delivered: 07/15/2009)
rozhodnutie V súvislosti s premenou základného imania a menovitej hodnoty akcií obchodnej spoločnosti zo dňa 16.04.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/16/2009)
Úplné znenie STANOV zo dňa 28.04.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/16/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2008)
Účtovná závierka za rok 2008, Správa nezávislého audítora zo dňa 15.4.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2008)
Účtovná závierka spoločnosti za rok 2006, výročná správa za rok 2006 a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2007)
Zápisnica z valného zhormaždenia z 30.4.2007, prezenčná listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/25/2007)
Zápisnica zo zasadnutia dozornej rady zo dňa 30.4.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/25/2007)
Zápisnica zo zasadnutia predstavenstva z 30.4.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/25/2007)
Listina člena predstavenstva - Rudolf Jánošík, Milan Kubinec, Vladimír Hrivnák, Slavomír Joch
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/25/2007)
Listina štatutárneho zástupcu - Alexander Krammer, Tomáš Fuksa, Ján Novotný
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/25/2007)
Notárska zápisnica N 537/2006, Nz 40162/2006, NCRls 39976/2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/13/2006)
Úplné zneniestanov a.s. - apríl 2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/13/2006)
Notárska zápisnica N 231/2006, Nz 20319/2006, NCRls 20187/2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/13/2006)
Listina štatutárneho zástupcu - Rudolf Jánošík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/13/2006)
Živnostenský list č. OŽP-A/2006/22016-2/CR1 zo dňa 7.6.2006
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/13/2006)
Koncesná listina č. OŽP-A/2006/22014-2/CR1 zo dňa 7.6.2006
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/13/2006)
Súvaha, výkaz ziskov a strát za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/26/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/26/2006)
Notárska zápisnica N 231/2006, Nz 20319/2006, NCRls 20187/2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/26/2006)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/24/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/24/2005)
Správa nezávislého audítora o overení účtovnej závierky za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/24/2005)
Zápisnica z riadneho valného zhromaždenia zo dňa 28.4.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/24/2005)
Správa nezávislého audítora za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2004)
Podpisový vzor - Alexander Krammer
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/28/2004)
Podpisový vzor - Tomáš Fuksa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/28/2004)
Podpisový vzor - Štefan Bublinec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/28/2004)
Podpisový vzor - Vladimír Izakovič
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/28/2004)
Podpisový vzor - Miloš Tóth
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/28/2004)
Podpisový vzor - Peter Krajčovič
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/28/2004)
Zápisnica z riadneho valného zhromaždenia zo dňa 28.4.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/28/2004)
Listina štatutárneho zástupcu - Marián Mazaník, Ján Novotný, Štefan Norek, Jozef Trebatický
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/28/2004)
výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2004)
účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2004)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/26/2003)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/26/2003)
Správa audítora o overení účtovnej závierky za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/26/2003)
Výročk audítora z overenia účtovnej závierky k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/16/2002)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/16/2002)
Súvaha v plnom rozsahu k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/16/2002)
Výkaz ziskov a strát v plnom rozsahu k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/16/2002)
Notárska zápisnica N 310/02, Nz 298/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/20/2002)
Zápisnica č. 7 zo zasadnutia predstavenstva z 23.4.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/20/2002)
Listina štatutárneho zástupcu - Alexander Krammer, Miroslav Lánik, Jozef Wachsmann, Tomáš Fuksa, Štefan Bublinec, Robert Šebo, Vladimír Izakovič,
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/20/2002)
Listina člena dozornej rady - Miloš Tóth, Ján Novotný, Peter Krajčovič,
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/20/2002)
Date of updating data in databases:  02/12/2026

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