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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.:  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
 
Date of deletion: 
08/22/2024
 
Collection of documents: 
vzdanie sa Bakerová.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/12/2020)
vzdanie sa Kavulič.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/12/2020)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.asice
Type of document: Other document 		  (Delivered: 10/12/2020)
plnomocenstvo Baker.zep
Type of document: Other document 		  (Delivered: 06/09/2020)
vzdanie sa funkcie.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/09/2020)
zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/25/2020)
listina prítomných.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/25/2020)
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)
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)
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)
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)
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)
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 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)
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)
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)
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)
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)
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)
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)
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)
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 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)
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)
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:  05/14/2025

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