Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
Microsoft
ditec
Hewlett-Packard
Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  74776/L-Zbl

Business name: 
Sika MBCC Slovakia spol. s r.o.
 
Registered seat: 
Na stanicu 937/26b
Žilina 010 09
 
Identification number (IČO): 
53 076 281
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/23/2020
 
Collection of documents: 
Výročná správa za rok 2023
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2025)
Výročná správa za rok 2023
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2025)
Navrh projektu premeny - SIKA MBCC SK a SIKA SVK zlucenie.asice
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 04/24/2025)
Schválená účtovná závierka za rok 2023 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2025)
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: 04/15/2025)
Výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/01/2025)
Výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/23/2025)
Uplne znenie Sika MBCC SK 28 november 2024.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/19/2024)
Uplne znenie Sika MBCC SK 12 december 2024.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/19/2024)
2 Rozhodnutie per rollam 22Nov2024 MBCC Investments GmbH.asice
Type of document: Other document 		  (Delivered: 12/10/2024)
3 Rozhodnutie per rollam 22Nov2024 Sika AG.asice
Type of document: Other document 		  (Delivered: 12/10/2024)
4 Oznamenie o vysledkoch per rollam.asice
Type of document: Other document 		  (Delivered: 12/10/2024)
Sika MBCC Slovakia_Roland Schweizer_podpisovy vzor konatela_101024.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/14/2024)
04_Sika_MBCC_Slovakia_memorandum_of_association_250924.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: 09/30/2024)
03_Sika_MBCC_Slovakia_declaration_of_the_result_sk_en_250924.asice
Type of document: Other document 		  (Delivered: 09/30/2024)
01_Sika_MBCC_Slovakia_MBCC_Investments_Decision_shareholder_PoA_sk_en_250924.asice
Type of document: Other document 		  (Delivered: 09/30/2024)
02_Sika_MBCC_Slovakia_Sika_AG_Decision_shareholder_PoA_sk_en_250924.asice
Type of document: Other document 		  (Delivered: 09/30/2024)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 09/11/2024)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 09/11/2024)
Úplné znenie Spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/11/2024)
Sika MBCC_Lubomir Rudavsky_podpisovy vzor_sk_140824.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/04/2024)
01_MBCC Investments_Decision_shareholder_PoA_sk_en_140824.asice
Type of document: Other document 		  (Delivered: 08/15/2024)
02_SIKA AG_Decision_shareholder_PoA_sk_en_140824.asice
Type of document: Other document 		  (Delivered: 08/15/2024)
03_Sika MBCC_Declaration of the result _sk_en_140824.asice
Type of document: Other document 		  (Delivered: 08/15/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2024)
MBSS_AKFU_PoA_korporacne_200623.asice
Type of document: Other document 		  (Delivered: 05/22/2024)
01_MBCC Investments_Sika MBCC_decision_shareholder_PoA_sk_en_150524.asice
Type of document: Other document 		  (Delivered: 05/22/2024)
02_SIKA AG_Sika MBCC_decision_shareholder_PoA_sk_en_150524.asice
Type of document: Other document 		  (Delivered: 05/22/2024)
Sika MBCC Slovakia spol. s r.o. - Uplne znenie Spolocenskej zmluvy (01 03 2024).asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/01/2024)
1 - Rozhodnutie per-rollam - MBCC Investments GmbH.asice
Type of document: Other document 		  (Delivered: 03/01/2024)
2 - Rozhodnutie per-rollam - Sika AG.asice
Type of document: Other document 		  (Delivered: 03/01/2024)
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: 01/24/2024)
Schválená účtovná závierka za obdobie 05/2020 - 12/2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2023)
Účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2023)
01_SIKA AG_Decision_shareholder_sk_en_160623.asice
Type of document: Other document 		  (Delivered: 07/18/2023)
02_MBCC Investments_Decision_shareholder_sk_en_160623.asice
Type of document: Other document 		  (Delivered: 07/18/2023)
04_Stevan_Zivkovic_Specimen_signature_sk_en_140723.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/18/2023)
05_Nikola Kuncova_Specimen_signature_sk_en_140723.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/18/2023)
06_MBSS_Memorandum of Association_sk_de_200623.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/18/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2023)
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: 07/10/2023)
MBS Slovakia - podpisovy vzor - Nicolae.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/09/2023)
1-Zmluva o predaji casti podniku_compressed.asice
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 05/04/2023)
10-Rozhodnutie spolocnika MBCC Investments GmbH o zmene konatelov spolocnosti.asice
Type of document: Other document 		  (Delivered: 05/04/2023)
11-Rozhodnutie spolocnika Master Builders Solutions Deutschland GmbH o zmene konatelov spolocnosti.asice
Type of document: Other document 		  (Delivered: 05/04/2023)
MBS Slovakia - Uplne znenie spolocenskej zmluvy.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/04/2023)
2-Rozhodnutie spolocnika MBCC Investments GmbH o predaji casti podniku.asice
Type of document: Other document 		  (Delivered: 05/02/2023)
3-Rozhodnutie spolocnika Master Builders Solutions Deutschland GmbH o predaji casti podniku.asice
Type of document: Other document 		  (Delivered: 05/02/2023)
6-Rozhodnutie spolocnika MBCC Investments GmbH o prevode mensinoveho obchodneho podielu.asice
Type of document: Other document 		  (Delivered: 05/02/2023)
7-Rozhodnutie spolocnika Master Builders Solutions Deutschland GmbH o prevode mensinoveho obchodneho podielu.asice
Type of document: Other document 		  (Delivered: 05/02/2023)
11-Rozhodnutie spolocnika Master Builders Solutions Deutschland GmbH o zmene konatelov spolocnosti.asice
Type of document: Other document 		  (Delivered: 05/02/2023)
8-Vyhlasenie o vysledku hlasovania spolocnikov o prevode mensinoveho obchodneho podielu.asice
Type of document: Other document 		  (Delivered: 05/02/2023)
4-Vyhlasenie o vysledku hlasovania spolocnikov o predaji casti podniku.asice
Type of document: Other document 		  (Delivered: 05/02/2023)
Účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/25/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2022)
MBS SK - zápisnica o priebehu valného zhromaždenia.asice
Type of document: Other document 		  (Delivered: 01/24/2022)
MBSS - podpisový vzor Chmelík.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/24/2022)
MBS SK - spoločenská zmluva.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/24/2022)
Účtovná závierka za obdobie 05/2020 - 12/2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/22/2021)
Účtovná závierka za obdobie 05/2020 - 12/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/15/2021)
Účtovná závierka za obdobie 05/2020 - 12/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/15/2021)
Účtovná závierka za obdobie 05/2020 - 12/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2021)
Účtovná závierka za obdobie 05/2020 - 12/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2021)
Zápisnica o priebehu valného zhromaždenia.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: 12/22/2020)
Listina prítomných spoločníkov.asice
Type of document: Other document 		  (Delivered: 11/24/2020)
Podpisovy vzor p. Gasinec.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/24/2020)
Zápisnica o priebehu valného zhromaždenia.asice
Type of document: Other document 		  (Delivered: 11/24/2020)
Spoločenská zmluva alebo zakladateľská listina.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: 05/15/2020)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/15/2020)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona. (§ 60 ods. 4 Obchodného zákonníka).asice
Type of document: Declaration made by trustee of an account 		  (Delivered: 05/15/2020)
podpisov_vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/15/2020)
Date of updating data in databases:  05/15/2025

Searching by : business name | identification number
registered seat | registration number | name of a person