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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.:  3680/B-Zbl

Business name: 
ASID a. s.
 
Registered seat: 
Pribišova 47
Bratislava - mestská časť Karlova Ves 841 05
 
Identification number (IČO): 
35 952 814
 
Legal form: 
Joint-stock company
 
Date of entry: 
09/01/2005
 
Collection of documents: 
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/14/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/14/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/15/2014)
NotarskaZapisnica25.3.2014.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/08/2015)
NotarskaZapisnica19.8.2014.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/08/2015)
osvedčenie o ZO.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/08/2015)
podpisový vzor- Ing. Jozef Kavulič zo dňa 08.02.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/22/2016)
Notárska zápisnica č. N 20/05 Nz 30059/05 NCRls 29647/05
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: 08/26/2005)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/19/2008)
Výročná správa za rok 2007,Zápis z valného zhromaždenia 14.11.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/19/2008)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2016)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2016)
Účtovná závierka za rok 2006, výročná správa a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2007)
Výročná správa spoločnosti za rok 2005 zo dňa 27.03.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2006)
Správa nezávislého audítora pre akcionárov obchodnej spoločnosti o audite účtovnej závierky za rok 2005 zo dňa 31.03.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2006)
Zápis z valného zhromaždenia spoločnosti zo dňa 21.04.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2006)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/19/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/02/2017)
NotarskaZapisnica.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/03/2014)
podpisovy vzorSpodniak.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/03/2014)
Podpisový vzor Baker.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/03/2014)
Notarska Zapisnica25.3.2014.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/30/2014)
ListinaPritomnych.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/30/2014)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2019)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 8.2.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/11/2016)
listina pritomnych
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/11/2016)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 29.8.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/12/2017)
Zápisnica z MVZ + listina akcionárov zo dňa 27.2.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/08/2018)
Notárska zápisnica N 879/2018 zo dňa 18.6.2018 - osvedčenie o priebehu mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/13/2018)
Vyhlásenie správcu vkladov
Type of document: Declaration made by trustee of an account
  (Delivered: 08/26/2005)
Podpisový vzor - Ing. Miroslav Ursíny
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/26/2005)
Živnostenský list zo dňa 26.7.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/26/2005)
Podpisový vzor - Ing. Marián Smorada
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/26/2005)
Podpisový vzor - PhDr. Iva Reichlová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/26/2005)
Date of updating data in databases:  09/21/2021

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