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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:  Sro Insert No.:  34291/B-Zbl

Business name: 
Pittel + Brausewetter Holding Slovakia s.r.o.
 
Registered seat: 
Stará Vajnorská 1
Bratislava 831 04
 
Identification number (IČO): 
35 914 211
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/23/2004
 
Collection of documents: 
Účtovná závierka za obdobie 04/2023 - 03/2024 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/26/2024)
Účtovná závierka za obdobie 04/2023 - 03/2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2024)
Účtovná závierka za obdobie 04/2023 - 03/2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2024)
Účtovná závierka za obdobie 04/2022 - 03/2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/30/2023)
Účtovná závierka za obdobie 04/2022 - 03/2023 - 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 obdobie 04/2022 - 03/2023 - 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 obdobie 04/2021 - 03/2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/10/2022)
Účtovná závierka za obdobie 04/2021 - 03/2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2022)
Účtovná závierka za obdobie 04/2021 - 03/2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2022)
Účtovná závierka za obdobie 04/2020 - 03/2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/16/2022)
Účtovná závierka za obdobie 04/2020 - 03/2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/05/2021)
Účtovná závierka za obdobie 04/2020 - 03/2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/05/2021)
Účtovná závierka za obdobie 04/2019 - 03/2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/17/2020)
Účtovná závierka za obdobie 04/2019 - 03/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/21/2020)
Účtovná závierka za obdobie 04/2019 - 03/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/21/2020)
Účtovná závierka za obdobie 04/2018 - 03/2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/15/2019)
Plnomocenstvo.asice
Type of document: Other document 		  (Delivered: 07/09/2019)
Účtovná závierka za obdobie 04/2018 - 03/2019 - 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 obdobie 04/2018 - 03/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2019)
Účtovná závierka za obdobie 04/2017 - 03/2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2018)
Účtovná závierka za obdobie 04/2017 - 03/2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2018)
Účtovná závierka za obdobie 04/2016 - 03/2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/09/2017)
Účtovná závierka za obdobie 04/2016 - 03/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2017)
Účtovná závierka za obdobie 04/2016 - 03/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2017)
Účtovná závierka za obdobie 04/2016 - 03/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2017)
Účtovná závierka za obdobie 04/2016 - 03/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2017)
Účtovná závierka za obdobie 04/2015 - 03/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2016)
Účtovná závierka za obdobie 04/2015 - 03/2016 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2016)
Účtovná závierka za obdobie 01.04.2014 - 31.03
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/24/2015)
Účtovná závierka za obdobie 01.04.2014 - 31.03
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/24/2015)
Účtovná závierka za obdobie 01.04.2013 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/03/2014)
Účtovná závierka za obdobie 01.04.2013 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/03/2014)
Účtovná závierka za obdobie 01.04.2013 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/03/2014)
Účtovná závierka k 31.3.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/23/2013)
Zápisnica zo zasadnutia VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/11/2013)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/11/2013)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/24/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/24/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2010)
Notárska zápisnica N 38/2010, Zmluva o zlúčení, 25.02.2010
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 02/26/2010)
Notárska zápisnica N 36/2010, Osvedčenie o priebehu valného zhromaždenia, 25.02.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/26/2010)
Úplné znenie, Spoločenská zmluva, 25.02.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/26/2010)
Účtovná závierka k 31.12.2009 zostavená 23.02.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/26/2010)
Znalecký posudok č. 04/2010
Type of document: Expert statement 		  (Delivered: 02/17/2010)
Zmluva č. 1 z 17.02.2010
Type of document: Other document 		  (Delivered: 02/17/2010)
Zmluva č. 2 z 17.02.2010
Type of document: Other document 		  (Delivered: 02/17/2010)
znalecký posudok č. 38/2009
Type of document: Expert statement 		  (Delivered: 11/26/2009)
plná moc 19.11.2009
Type of document: Other document 		  (Delivered: 11/26/2009)
kúpna zmluva 25.11.2009
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 11/26/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/10/2009)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/12/2007)
ZÁPISNICA z valného zhromaždenia, 1.3.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/02/2007)
SPOLOČENSKÁ ZMLUVA, 1.3.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/02/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/27/2006)
Živnostenský list č. žo-2005/32102/2/Z23 zo dňa 14.7.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/21/2005)
Spoločenská zmluva zo dňa 7.7.2005
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: 07/21/2005)
Zápisnica z valného zhromaždenia zo dňa 7.7.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/21/2005)
Účtovná závierka za rok 2004.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2005)
ZÁPISNICA z valného zhromaždenia, 15.2.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/10/2005)
PODPISOVÝ VZOR, Lejtrich, 4.3.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/10/2005)
Podpisový vzor, Ing. Wolfgang Makovec, 7.12.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/17/2004)
Podpisový vzor, Dipl. Ing. Walter Pertl, 7.12.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/17/2004)
Podpisový vzor, Mag. Wolfgang Fiirhauser, 7.12.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/17/2004)
Spoločenská zmluva, 7.12.2004
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: 12/17/2004)
Vyhlásenie správcu vkladu, 7.12.2004
Type of document: Declaration made by trustee of an account 		  (Delivered: 12/17/2004)
Živnostenský list č. Žo-2004/12765/2/Z31, 10.12.2004
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/17/2004)
Date of updating data in databases:  06/17/2025

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