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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  3650/B-Zbl

Business name: 
AŽD SLOVAKIA a. s.
 
Registered seat: 
Ružinovská 1G
Bratislava 821 02
 
Identification number (IČO): 
36 194 522
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/05/1999
 
Collection of documents: 
Stanovy
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: 05/30/2002)
Stanovy a.s. - úplné znenie
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: 03/06/2007)
Notárska zápisnica N 123/07, Nz 6099/07, NCRls 6108/07
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: 03/06/2007)
Zápisnica o riadnom VZ z 29.11.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/02/2005)
Notárska zápisnica č. Nz 352/2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/30/2002)
Notárska zápisnica N 222/05, Nz 23585/05, NCRIs 23265/05 z 26.5.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/14/2005)
Rozhodnutie zo dňa 21.06.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/25/2012)
Úplné znenie stanova a.s. zo dňa 4.3.2003 -1x
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/07/2003)
Notárska zápisnica N 144/2003, Nz 15655/2003 zo dňa 4.3.2003 - 1x
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/07/2003)
Ú.Z. stanov z 26.5.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/14/2005)
Zakladateľská zmluva - úplné znenie zo dňa 15.2.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/06/2007)
Podpisový vzor - Ing. František Jeckel
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/06/2007)
Účtovná závierka za účtovný rok 1.10.2005 - 30.9.2006, správa nezávislého audítora k 30.9.2006.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/20/2007)
účtovná závierka k 30.9.2007, audítorská správa, zápisnica zo zasadnutia valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/21/2008)
Účtovná závierka k 30.09.2010, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/08/2011)
Správa audítora a účtovná závierka od 1.10.2004 do 30.9.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/25/2006)
Účtovná závierka a audítorská správa 2001 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2002)
Účtovná závierka, výr. správa, aud.správa 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2003)
Účtovná závierka za rok 2003, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2013)
Účtovná závierka k 30.9.2004, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2013)
Účtovná závierka k 30.9.2008, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2013)
Účtovná závierka k 30.9.2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2013)
Účtovná závierka k 30.9.2011, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2013)
Účtovná závierka k 30.9.2012, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2013)
Výročná správa k 30.9.2013, rozhodnutie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/23/2014)
2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2015)
2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2015)
2014 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/18/2016)
2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/18/2016)
2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/18/2016)
2014 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/18/2016)
2014 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/18/2016)
Účtovná závierka za obdobie 10/2015 - 09/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/04/2017)
Účtovná závierka za obdobie 10/2015 - 09/2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/29/2017)
Účtovná závierka za obdobie 10/2015 - 09/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/02/2017)
Účtovná závierka za obdobie 10/2016 - 09/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2017)
Účtovná závierka za obdobie 10/2016 - 09/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2017)
Schválená účtovná závierka za obdobie 10/2016 - 09/2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2018)
Účtovná závierka za obdobie 10/2016 - 09/2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2018)
Schválená účtovná závierka za obdobie 10/2015 - 09/2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2018)
Účtovná závierka za obdobie 10/2017 - 09/2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/01/2019)
Účtovná závierka za obdobie 10/2017 - 09/2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/01/2019)
Účtovná závierka za obdobie 10/2017 - 09/2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2019)
Schválená účtovná závierka za obdobie 10/2016 - 09/2017 - Správa audítora 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2019)
Schválená účtovná závierka za obdobie 10/2017 - 09/2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2019)
Výročná správa za obdobie 10/2016 - 09/2017
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2019)
Výročná správa za obdobie 10/2017 - 09/2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2019)
Schválená účtovná závierka za obdobie 10/2014 - 09/2015 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2019)
Schválená účtovná závierka za obdobie 10/2013 - 09/2014 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2019)
Výročná správa za obdobie 10/2014 - 09/2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2019)
Výročná správa za obdobie 10/2013 - 09/2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2019)
Účtovná závierka za obdobie 10/2018 - 09/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/31/2020)
Účtovná závierka za obdobie 10/2018 - 09/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/31/2020)
Účtovná závierka za obdobie 10/2018 - 09/2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/22/2020)
Výročná správa za obdobie 10/2018 - 09/2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/23/2020)
Účtovná závierka za obdobie 10/2019 - 09/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/02/2021)
Účtovná závierka za obdobie 10/2019 - 09/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/02/2021)
Výročná správa za obdobie 10/2019 - 09/2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/23/2021)
Účtovná závierka za obdobie 10/2019 - 09/2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/23/2021)
Date of updating data in databases:  12/07/2021

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