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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.:  6968/B-Zbl

Business name: 
SWISSWEISER a. s.
 
Registered seat: 
Tuhovská 18
Bratislava - mestská časť Vajnory 831 07
 
Identification number (IČO): 
36 445 550
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/01/1997
 
Collection of documents: 
Účtovná závierka za rok 2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2025)
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: 01/09/2025)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2024)
NZ_ZAPISNICA_VZ_FH_2021-10-08.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/18/2024)
UZ_STANOVY_FH_2021-10-08.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/18/2024)
OSVEDCENIE-FH_25.02.2022_12_48_59_-_25.02.2022_12_49_17.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/18/2024)
osvedcenie_2019-08-02.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/18/2024)
Stanovy_FENSTER HAUS_2019-06-19.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/18/2024)
PodpisovyVzor_DR_Macek.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/18/2024)
PodpisovyVzor_DR_Orosi.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/18/2024)
PodpisovyVzor_DR_Suskova.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/18/2024)
PodpisovyVzor_predstavenstvo_Spodniak.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/18/2024)
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: 01/04/2024)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/04/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/04/2023)
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: 12/30/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/20/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/20/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/20/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/20/2022)
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: 01/04/2022)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2021)
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: 12/14/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/05/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/05/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/19/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/19/2020)
Zoznam akcionárov k 03.12.2019 vydaný Centrálnym depozitárom cenných papierov SR a.s..asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/20/2020)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/08/2019)
Zápisnica z mimoriadneho valného zhromaždenia.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/23/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/16/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/16/2019)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/16/2018)
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: 06/30/2018)
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: 06/30/2018)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/19/2017)
Účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2017)
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: 06/17/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2017)
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/15/2017)
Osvedčenie 1.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/15/2017)
Osvedčenie 2.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/15/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/10/2016)
Zapisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/04/2016)
Zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/01/2016)
Listina pritomnych.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/01/2016)
Spoločenská zmluva.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: 02/01/2016)
Osvedčenie ŽR.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/01/2016)
Podpisový vzor Brezany.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/01/2016)
Podpisovy vzor Suškova.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/01/2016)
Zapisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/31/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2015)
Účtovná závierka za rok 2014, rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2015)
Schválená účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2014)
účtovná závierka 2013, rozhodnutie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2014)
Účtovná závierka za rok 2012, rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/14/2013)
Účtovná závierka za rok 2011, rozhodnutie jediného spoločníka zo dňa 11.5.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/23/2012)
UZ spoloč zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/28/2011)
zápis o rozhodnutí spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/28/2011)
živnostenský list 1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/28/2011)
živnostenský list 2
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/28/2011)
zápis o rozhodnutí spoločníka 28062011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/11/2011)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/09/2011)
vyhl jed spoločníka
Type of document: Other document 		  (Delivered: 06/09/2011)
Zápis o rozhodnutí JS
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/09/2011)
UZ zakl list
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/09/2011)
zmluva o prevode obch podielu
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 06/09/2011)
zmluva o predaji časti podniku
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 06/09/2011)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/25/2011)
rozhodnutie jedin. spoloč. zo 17.12.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/25/2011)
rozhodnutie jedin. spoloč. zo 19.7.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/25/2011)
účt. záv. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/08/2010)
rozhodnutie jedin. spoločníka r. 2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/08/2010)
účt. záv. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/08/2010)
rozhodnutie jedin. spoločníka r. 2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/08/2010)
účt. záv. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/08/2010)
rozhodnutie jedin. spoločníka 2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/08/2010)
účt. záv. 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/08/2010)
rozhodnutie jedin. spoločníka 2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/08/2010)
účt záv. 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/05/2010)
účt. záv. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/05/2010)
rozhodnutie jediného spoločníka
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: 11/05/2010)
účt. záv. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/05/2010)
rozhodnutie jedin. spoločníka za r. 2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/05/2010)
účt. záv. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/05/2010)
rozhodnutie jedin. spoloč. za r. 2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/05/2010)
Date of updating data in databases:  11/06/2025

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