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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.:  149196/B-Zbl

Business name: 
Dr. Martin holding s.r.o.
 
Registered seat: 
Antolská 4
Bratislava - mestská časť Petržalka 851 07
 
Identification number (IČO): 
53 451 911
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/04/2020
 
Collection of documents: 
01 ZÁPISNICA VZ_Dr.MH_2024-05-02-SIGNED.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/09/2024)
05 ÚPLNE ZNENIE SZ_Dr.MH_2024-05-02-SIGNED.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/09/2024)
06 PoA 7378_Daniel Kodaj_DLMU_2024-04-26.asice
Type of document: Other document 		  (Delivered: 05/09/2024)
07 PoA_7378_Martin TVRDON_DLMU_2024-04-22.asice
Type of document: Other document 		  (Delivered: 05/09/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2024)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2023)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2022)
Schválená účtovná závierka za obdobie 12/2020 - 12/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2021)
Schválená účtovná závierka za obdobie 12/2020 - 12/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2021)
Daniel Kodaj - Podpisový vzor Dr. Martin holding.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/04/2020)
Daniel Kodaj POA - Dr Martin holding.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/04/2020)
Martin Tvrdoň - Podpisový vzor Dr. Martin holding.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/04/2020)
Martin Tvrdoň POA - Dr Martin holding.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/04/2020)
Martin Tvrdoň vyhlásenie správcu vkladu Dr. Martin holding.asice
Type of document: Declaration made by trustee of an account 		  (Delivered: 12/04/2020)
Martin Tvrdoň vyhlásenie správcu vkladu Dr. Martin holding.asice
Type of document: Declaration made by trustee of an account 		  (Delivered: 12/04/2020)
OSVEDČENIE O ŽINOSTENSKOM OPRÁVNENÍ_Dr. Martin holding_2020-11-25.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/04/2020)
Spoločenská zmluva - Dr. Martin holding.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/04/2020)
SÚHLAS SO ZRIADENÍM SÍDLA_Dr. Martin holding.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/04/2020)
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: 12/02/2020)
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: 12/02/2020)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona. (§ 60 ods. 4 Obchodného zákonníka).asice
Type of document: Declaration made by trustee of an account 		  (Delivered: 12/02/2020)
Podpisový vzor konateľa Kodaj.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/02/2020)
podpisový vzor konateľa Tvrdoň.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/02/2020)
Date of updating data in databases:  03/13/2025

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