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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:  Sa Insert No.:  3667/B-Zbl

Business name: 
POLUS Tower 2, a.s.
 
Registered seat: 
Vajnorská 100/B
Bratislava 831 04
 
Identification number (IČO): 
35 950 854
 
Legal form: 
Joint-stock company
 
Date of entry: 
08/18/2005
 
Date of deletion: 
07/01/2018
 
Collection of documents: 
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: 11/21/2018)
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: 07/14/2018)
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: 07/14/2018)
Účtovná závierka za obdobie 05/2016 - 12/2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/05/2018)
Účtovná závierka za obdobie 05/2015 - 04/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/01/2017)
Účtovná závierka za obdobie 05/2016 - 12/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2017)
Účtovná závierka za obdobie 05/2016 - 12/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2017)
Rozhodnutie jediného akcionára z 14.3.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/04/2017)
Podpisový vzor - Peter Očovan, Richard Bauer
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/04/2017)
Účtovná závierka za obdobie 05/2015 - 04/2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/25/2017)
Účtovná závierka za obdobie 05/2015 - 04/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/04/2016)
Rozhodnutie jediného akcionára z 20.10.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/02/2016)
Menovanie do funkcie, podpisový vzor konateľa - Richard Bauer, z 20.10.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/02/2016)
Rozhodnutie jediného akcionára z 1.5.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/06/2016)
Menovanie do funkcie člena dozornej rady - Mag. Jürgen Narath
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/06/2016)
Menovanie do funkcie, podpisový vzor - Thomas Wolf, z 26.1.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/11/2016)
Rozhodnutie jediného akcionára z 21.1.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/11/2016)
Rozhodnutie jediného akcionára zo dňa 12.10.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/06/2015)
Podpisový vzor člena predstavenstva - Jan Chaloupka, zo dňa 16.10.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/06/2015)
Účtovná závierka za obdobie 01.05.2014 - 30.04
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/30/2015)
Účtovná závierka za obdobie 01.05.2014 - 30.04
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2015)
Účtovná závierka za obdobie 01.05.2014 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2015)
Výročná správa za obdobie 01.05.2012 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2015)
Výročná správa za obdobie 01.05.2013 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2015)
Účtovná závierka za obdobie 01.05.2013 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/03/2014)
Schválená účtovná závierka za obdobie 01.05.2013 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/03/2014)
Účtovná závierka za obdobie 01.05.2013 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/17/2014)
Účtovná závierka za obdobie 01.05.2013 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/17/2014)
Účtovná závierka za obdobie 01.05.2013 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/17/2014)
Podpisový vzor - Karel Bor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/21/2014)
Rozhodnutie jediného akcionára z 10.3.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/21/2014)
účtovná závierka k 04/2013, rozhodnutie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/26/2013)
Rozhodnutie jediného akcionára z 31.5.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/01/2013)
Podpisový vzor - Dietmar Reindl
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/01/2013)
Rozhodnutie jediného akcionára z 22.2.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/06/2013)
Účtovná závierka k 30.4.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/29/2013)
Výročná správa k 30.04.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2012)
Rozhodnutie jediného akcionára zo dňa 5.3.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/27/2012)
Podpisový vzor - Regina Schmid
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/27/2012)
Výročná správa k 30.4.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/25/2011)
Výročná správa k 30.4.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/25/2011)
Výročná správa a účtovná závierka k 30.04.2008, správa nezávislého audítora zo dňa 4.11.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/12/2009)
Výročná správa k 30.04.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/24/2007)
Výročná správa k 30.4.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/29/2007)
Výročná správa spoločnosti za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/05/2006)
Podpisový vzor - Lev Mikhail Morozov
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/12/2006)
Súhlas s ustanovením do funkcie - Wolfgang Heiden
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/12/2006)
Stanovy - február 2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/12/2006)
Rozhodnutie jediného akcionára z 1.6.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/12/2006)
Úplné znenie stanov a.s. - február 2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/10/2006)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 03/10/2006)
Substitučné plnomocenstvo
Type of document: Other document 		  (Delivered: 03/10/2006)
Substitučné plnomocenstvo - Miroslav Kapinaj
Type of document: Other document 		  (Delivered: 02/24/2006)
Plnomocenstvo - Patrik Bolf
Type of document: Other document 		  (Delivered: 02/24/2006)
Notárska zápisnica N 86/2006, Nz 7181/2006, NCR1s 7152/2006 z 24.2.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/24/2006)
Rozhodnutie jediného akcionára z 25.1.2006 + preklad
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/14/2006)
Podpisový vzor - Petra Klasová Hándlová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/14/2006)
Podpisový vzor - Edgar Rosenmayr + preklad
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/14/2006)
Podpisový vzor - Birgit Gaulhofer + preklad
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/14/2006)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/02/2006)
podpisový vzor Richard Mc Carran Hay, Petra Klasová Hándlová, Ing. Rudolf Masný
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/16/2005)
notárska zápisnica z 17.5.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/16/2005)
notárska zápisnica z 22.6.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/16/2005)
živnostenský list z 22.6.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/02/2005)
Date of updating data in databases:  12/05/2024

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