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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.:  3736/B-Zbl

Business name: 
KSC Holding a.s.
 
Registered seat: 
Staromestská 3
Bratislava 811 03
 
Identification number (IČO): 
35 963 409
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/12/2005
 
Collection of documents: 
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2024)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/28/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2023)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/24/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2022)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/23/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2021)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/27/2020)
Podpisový vzor_Pasquali.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/14/2020)
Plnomocenstvo.asice
Type of document: Other document 		  (Delivered: 10/14/2020)
Substitucne plnomocenstvo.asice
Type of document: Other document 		  (Delivered: 10/14/2020)
Ulozenie dokumentu do zbierky listin.asice - sprievodný list
Type of document: Other document 		  (Delivered: 10/14/2020)
2_Plnomocenstvo od akcionara FWAG.asice
Type of document: Other document 		  (Delivered: 08/07/2020)
1_Zapisnica z VZ.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/07/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2020)
Plnomocenstvo.asice
Type of document: Other document 		  (Delivered: 01/14/2020)
Sprievodný list.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/29/2019)
Zápisnica z VZ 150818.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/29/2019)
Zápisnica z VZ 250619.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/29/2019)
Plnomocenstvo.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/29/2019)
Substitučné plnomocenstvo.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/29/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/17/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/17/2019)
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: 04/15/2018)
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: 04/15/2018)
úplné znenie stanov zo dňa 30.6.2017
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/13/2017)
zápisnica z valného zhromaždenia zo dňa 27.6.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/13/2017)
Účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/22/2017)
účtovná závierka 2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2016)
Plnomocenstvo zo dňa 17.02.2011
Type of document: Other document 		  (Delivered: 07/15/2016)
Zápisnica zo dňa 16.06.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/15/2016)
Zápisnica z mimoriadneho valného zhromaždenia z 22.4.2016, plnomocenstvo
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/07/2016)
Účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/27/2016)
správa nezávislého audítora za rok 2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2015)
zápisnica z riadneho valného zhromaždenia 28.5.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/20/2015)
Plnomcenstvo zo dňa 11.02.2011
Type of document: Other document 		  (Delivered: 06/29/2015)
účtovná závierka 2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2015)
výročná správa 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/16/2014)
plnomcenstvo - JUDr. Katarína Čechová zo dňa 21.02.2011
Type of document: Other document 		  (Delivered: 10/16/2014)
Výročná správa zo dňa 10.04.2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2014)
Zápisnica z mimoriadneho valného zhromaždenia z 1.5.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/05/2014)
Zápisnica z mimoriadneho valného zhromaždenia z 30.12.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/08/2014)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2013)
plná moc
Type of document: Other document 		  (Delivered: 05/29/2012)
podpisový vzor Christian Lukov 25.5.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/29/2012)
plnomocenstvo zo dňa 20.07.2011
Type of document: Other document 		  (Delivered: 07/22/2011)
účtovná závierka za rok 2010, výročná správa,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2011)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 02/17/2011)
Podpisové vzor - MMag. Dr. Bernhard Bräuer, Mag. Michael Zach
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/17/2011)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 07/22/2010)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2010)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2010)
Účtovná závierka za rok 2008, správa nezávislého audítora zo dňa 11.3.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/31/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/31/2009)
Plnomocenstvo pre JUDr. Katarínu Čechovú zo dňa 17.6.2008
Type of document: Other document 		  (Delivered: 08/31/2009)
Zápisnica z riadneho valného zhromaždenia zo dňa 29.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/31/2009)
PODPISOVÝ VZOR člena predstavenstva, Rainer Stauder, 17.6.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/25/2008)
PODPISOVÝ VZOR člena predstavenstva, Mag. Karin Zipperer, 17.6.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/25/2008)
ZÁPISNICA z riadneho valného zhromaždenia, 29.5.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/25/2008)
Účtovná závierka za rok 2007, audítorská správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2008)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2008)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 06/12/2008)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 04/08/2008)
Úplné znenie stanov a.s. z 6.10.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/08/2008)
Zápisnica z mimoriadneho valného zhromaždenia, 25.1.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/05/2008)
plnomcenstvo
Type of document: Other document 		  (Delivered: 07/26/2007)
účtovná závierka za rok 2006, notárska zápisnica, správa audítora, výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2007)
Stanovy z 5.9.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/06/2006)
Notárska zápisnica N 61/2006, Nz 25154/2006, NCR1s 25139/2006 z 23.6.2006 + Účtovná závierka za rok 2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/06/2006)
Účtovná závierka za rok 2005, Výročná správa za rok 2005, Splnomocnenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2006)
Notárska zápisnica N 25/2006, Nz 7904/2006, NCR1s 7856/2006 z 1.3.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/28/2006)
podpisový vzor Andreas Schadenhofer, Ing. Marián Mikuš, Mag. Roman Himmler, Julian Jäger
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/10/2005)
potvrdenie z 9.11.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/10/2005)
notárska zápisnica z 7.11.2005 + 9.11.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/10/2005)
živnostenský list z 8.11.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/10/2005)
Date of updating data in databases:  12/05/2024

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