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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.:  241/B-Zbl

Business name: 
AXASOFT, a. s.
 
Registered seat: 
Radničné nám. 4
Bratislava 821 05
 
Identification number (IČO): 
17 328 225
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/19/1991
 
Date of deletion: 
09/01/2014
 
Collection of documents: 
Notárska zápisnica N 1213/2014 zo dňa 12.8.2014
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: 08/12/2014)
Notárska zápisnica N 1251/2014 zo dňa 12.8.2014
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: 08/12/2014)
Notárska zápisnica N 1269/2014 zo dňa 12.8.2014
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: 08/12/2014)
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: 05/29/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2014)
Zmluva o zlúčení medzi COLUMBEX INTERNATIONAL, a.s., so sídlom Rusovská cesta 1, 851 01 Bratislava /nástupnícka spoločnosť/ a AXASOFT, a.s., so sídlom Radničné námestie 4, 821 05 Bratislava /zanikajúca spoločnosť/
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 05/29/2014)
Rozhodnutie jediného akcionára z 21.5.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/29/2014)
Rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/22/2014)
Účtovná závierka za rok 2012, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/18/2013)
výročná správa zarok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/18/2013)
Rozhodnutie valného zhromaždenia - Notárska zápisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/19/2012)
Vyhlásenie a podpisový vzor štatutárneho orgánu Mgr. Michala Hanzela
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/19/2012)
výročná správa 2011, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2012)
Zápisnica o priebehu volieb členov dozornej rady volených zamestnancami AXASOFT, a.s. zo dňa 14.11.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/13/2011)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2011)
výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2010)
účtovná závierka 2009, správa o verení výročnej správy
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2010)
zápisnica z valného zhromaždenia 30.6.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/08/2010)
Plnomocenstvo pre JUDr. Martina Pavleho - advokáta, zo dňa 9.3.2009
Type of document: Other document 		  (Delivered: 09/16/2009)
Návrh Zmluvy o zlúčení uzatvorená medzi (A) zanikajúcou spoločnosťou: SW Solutions a.s. a (B) nástupníckou spoločnosťou: AXASOFT, a.s., zo dňa
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 09/16/2009)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 06/23/2009)
Zmluva o zlúčení medzi SW Solutions a.s., so sídlom Kupeckého 5, Bratislava /zanikajúca spoločnosť/ a AXA, akciová spoločnosť, so sídlom Radničné nám. 4, Bratislava /nástupnícka spoločnosť/
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 06/23/2009)
výročná správa, účtovná závierka 2008, správa nezávislého audítora 14.4.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2009)
plnomocenstvo 9.3.2009
Type of document: Other document 		  (Delivered: 05/07/2009)
Notárska zápisnica N 9/2009, NZ 7207/2009, NCRls 7223/2009, stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/25/2009)
Živnostenský list z 13.3.2009 - 8x
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/25/2009)
Stanovy a.s. z 9.3.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/25/2009)
Notárska zápisnica N 2/2009, NZ 991/2009, NCRls 975/2009, stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/16/2009)
Stanovy z 14.1.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/16/2009)
Podpisové vzory - Jana Chrenková, Ing. Radek Novák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/16/2009)
Zápisnica zo zasadania Predstavenstva z 14.1.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/16/2009)
Notárska zápisnica č. N8622/2008, Nz 53519/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2008)
Úplné znenie stanov, schválených na VZ 27.11.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/23/2008)
Ustanovenie do funkcie, Milan Valentovič, 24.10.2008, člen predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/24/2008)
Ustanovenie do funkcie, Andrej Révay, 24.10.2008, člen predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/24/2008)
Ustanovenie do funkcie, Miroslav Ševčík, 24.10.2008, predseda predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/24/2008)
Ustanovenie do funkcie, Branislav Molitoris, 24.10.2008, člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/24/2008)
Ustanovenie do funkcie, Dušan Kráľ, 24.10.2008, člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/24/2008)
ZÁPISNICA ZO ZASADANIA DOZORNEJ RADY, 23.10.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/24/2008)
ZÁPISNICA Z RIADNEHO VALNÉHO ZHROMAŽDENIA, 11.4.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/12/2008)
Výrčná správa za rok 2007, Účtovná závierka za rok 2007, Správa nezávislého audítora za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/12/2008)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/24/2006)
Správa nezávislého audítora pre akcionárov spoločnosti o audite účtovnej závierky za rok 2005 zo dňa 11.04.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/24/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/24/2006)
Informácia o audite výročnej správy za rok 2005 zo dňa 21.07.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/24/2006)
Listina ktorou sa preukazuje ustanovenie do funkcie člena predstavenstva - Ing. Andrej Révay, Mgr. Branislav Molitoris, Mgr. Milan Valentovič, Ing. Dušan Kráľ, Ing. Miroslav Ševčík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/04/2005)
Listina ktorou sa preukazuje skončenie funkcie člena predstavenstva - Ing. Jozef Gubka, Ing. Miroslav Ševčík, Ing. Dušan Kráľ, Ing. Milan Valentovič, Ing. Miroslav Sopkovčík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/04/2005)
Zápisnica z riadneho valného zhromaždenia zo dňa 31.10.05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/04/2005)
Zmluva o predaji časti podniku zo dňa 30.9.05
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 11/04/2005)
Audit výročnej správy individuálnej účtovnej závierky za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2005)
Listina- skončenie funkcie - Ing. Toiáš Orth
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/28/2005)
Výpis zo zápisnice dozornej rady zo dňa 16.12.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/28/2005)
Úplné znenie stanov zo dňa 11.6.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/12/2004)
Audit výročnej správy za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2004)
Zápisnica z valného zhromaždenia zo dňa 11.7.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/12/2004)
Listina - skončenie funkcie - Ing. Viera Zemanová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/12/2004)
Listina - skončenie funkcie - Ing. Jozef Vaško
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2004)
Listina - s končenie funkcie - Ing. František Krajčovič
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/12/2004)
Listina - skončenie funkcie - RNDr. Anton Kóša
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/12/2004)
Výpis zo zápisnice z dozornej rady zo dňa 24.6.2004
Type of document: Other document 		  (Delivered: 07/12/2004)
Listina - ust. do funkcie - Ing. Viera Zemanová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/12/2004)
Listina - ust. do funkcie - Ing. Miroslav ŠVec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/12/2004)
Listina - ust. do funkcie - RNDr. Anton Kóša
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/12/2004)
Listina - ust. do funkcie - Ing. Jozef Grom
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/12/2004)
Listina - ust. do funkcie - Marián Hollý
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/12/2004)
Listina - skončenie funkcie - Ing. Gabriela Klačanská
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/12/2004)
Notárska zápisnica N 508/04, Nz 50625/04 zo dňa 11.6.2004
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: 07/12/2004)
Listina - skončeie funkcie - Ing. Miroslav Švec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/12/2004)
správa nezávislého audítora k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/01/2003)
Listina - skončenie funkcie - Ing. Dušan Kráľ z 14.8.03
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/16/2003)
Listina - ust. do funkcie - Ing. Jozef Gubka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/16/2003)
Listina ust. do funkcie - Ing. Miroslav Sopkovčík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/16/2003)
Listina - ust. do funkcie - Ing. Tobiáš Orth
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/16/2003)
Listana - ust. do funkcie - Ing. Milan Valentovič
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/16/2003)
Listina - skončenie funkcie - Ing. Tobiáš Orth
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/16/2003)
Listina - ust. do funkcie - Ing. Dušan Kráľ
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/16/2003)
Listina - skončenie funkcie - Ing. Milan Valentovič z 14.8.03
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/16/2003)
Listina - skončenie funkcie - Mgr. Branislav Molitoris
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/16/2003)
Listina - skončenie funkcie - Ing. Miroslav Sopkovčík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/16/2003)
ustanovenie do funkcie člena predstavenstva a podpisový vzor zo dňa 27.2.2003 Tobiáš Orth
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/30/2003)
ustanovenie do funkcie člena dozornej rady a podpisový vzor zo dňa 30.5.2003 Ing. Gabriela Klačanská
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/30/2003)
skončenie funkcie člena dozornej rady a podpisový vzor zo dňa 30.5.2003 Ing. Július Kačmár
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/30/2003)
vzdanie sa funkcie člena dozornej rady zo dňa 11.12.2002 Ing. Július Kačmár
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/30/2003)
výročná správa, správa audítora,účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2003)
zápisnica č. 32 zo zasadnutia Dozornej rady zo dňa 11.12.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/30/2003)
zápisnica z valného zhromaždenia zo dňa 28.11.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/30/2002)
skončenie funkcie člena dozornej rady a podpisový vzor zo dňa 28.11.2002 Zita Hollá
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/30/2002)
notárska zápisnica N 732/2002, Nz 721/2002 zo dňa 31.5.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2002)
stanovy zo dňa 31.5.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/01/2002)
výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2002)
správa dozornej rady za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2002)
prehľad peňažných tokov, príloha k účtovnej závierke a účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2002)
skončenie funkcie člena predstavenstva Ing. Miroslav Ševčík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/22/2002)
ustanovenie do funkcie člena predstavenstva a podpisový vzor zo dňa 21.3.2002 Zita Hollo
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/22/2002)
Date of updating data in databases:  03/13/2025

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