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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.:  3740/B-Zbl

Business name: 
BTS Holding, a.s., v likvidácii
 
Registered seat: 
Suché Mýto 1
Bratislava - mestská časť Staré Mesto 811 03
 
Identification number (IČO): 
35 964 596
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/22/2005
 
Collection of documents: 
BTSH_Zoznam pohladavok_v1_240129.asice
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: 02/12/2024)
BTS_Zoznam majetku_240129.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/12/2024)
BTSH_PoA_Liquidator_to_PRK_230710.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/12/2024)
Mimoriadna účtovná závierka za obdobie 01/2023 - 07/2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/24/2023)
Mimoriadna účtovná závierka za obdobie 01/2023 - 07/2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/24/2023)
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: 06/03/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/19/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/19/2023)
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: 02/22/2023)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/09/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/09/2022)
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: 02/18/2022)
Mimoriadna účtovná závierka za obdobie 04/2012 - 12/2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/18/2022)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2021)
Zápisnica z VZ.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/09/2020)
Mimoriadna účtovná závierka za obdobie 04/2012 - 12/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2020)
Mimoriadna účtovná závierka za obdobie 04/2012 - 12/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2020)
Úplné znenie stanov.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/15/2019)
Plnomocenstvo pre PRK Partners s.r.o..zep
Type of document: Other document 		  (Delivered: 10/10/2019)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/09/2017)
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 za rok 2015 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/15/2017)
Účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/05/2016)
Účtovná závierka za obdobie 01.04.2012 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2015)
Účtovná závierka za obdobie 01.04.2012 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2015)
účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2014)
zápisnica z valného zhromaždenia spoločnosti zo dňa 07.04.2014, listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/10/2014)
plnomocenstvo zo dňa 03.03.2014
Type of document: Other document 		  (Delivered: 04/10/2014)
plnomocenstvo zo dňa 25.02.2014
Type of document: Other document 		  (Delivered: 04/10/2014)
plnomocenstvo - VIE International Beteiligungsmanagement m.b.H. zo dňa 03.03.2014
Type of document: Other document 		  (Delivered: 04/10/2014)
Zapisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/21/2013)
Priloha c. 1 k zapisnici z VZ - Listina pritomnych akcionarov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/21/2013)
Podpisovy vzor - Heiss
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/21/2013)
Podpisovy vzor - Lukow
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/21/2013)
Podpisovy vzor - Wukowitz
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/21/2013)
Podpisovy vzor likvidatora
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/07/2012)
Zapisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/07/2012)
Priloha c. 1 k Zapisnici z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/07/2012)
Priloha c. 2 k Zapisnici z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/07/2012)
účtovná závierka za rok 2010, výročná správa, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2011)
Podpisový vzor - Mag. Noelia Sarria Sánchez
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/17/2010)
Podpisový vzor - Dr. Wolfgang Köberl
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/17/2010)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 08/17/2010)
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)
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)
Plnomocenstvo pre JUDr. Katarínu Čechovú, zo dňa 10.6.2008
Type of document: Other document 		  (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)
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 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2008)
Plnomocenstvo
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2008)
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)
PODPISOVÝ VZOR predsedu predstavenstva, Mgr. Matej Heringeš, 6.6.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/12/2008)
PODPISOVÝ VZOR člena predstavenstva, Mgr. Juraj Veverka, 9.6.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/12/2008)
PODPISOVÝ VZOR člena predstavenstva, Mgr. Marek Holečka, 6.6.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/12/2008)
ZÁPISNICA z riadneho valného zhromaždenia, 29.5.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/12/2008)
Úplné znenie stanov a.s. z 6.10.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/08/2008)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 04/08/2008)
Plnomocenstvo zo dňa 12.1.2007
Type of document: Other document 		  (Delivered: 06/25/2007)
Notárska zápisnica N 57/2007,Nz 22356/2007,NCRls 22243/2007, výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2007)
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 152/2005, Nz 53136/2005, NCR1s 52457/2005 z 9.11.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/26/2006)
Stanovy z 24.3.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/28/2006)
Notárska zápisnica N 24/2006, Nz 7893/2006, NCR1s 7848/2006 z 1.3.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/28/2006)
Dodatok č. 1 k Zakladateľskej zmluve vo forme Notárskej zápisnice N 152/05, Nz 53136/05 z 9.11.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/10/2005)
Podpisový vzor Mag. Michael Kafesie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/10/2005)
Podpisový vzor Mag. Karin Zipperer
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/10/2005)
Podpisový vzor Ing. Marek Ondrejka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/10/2005)
Podpisový vzor Mag. Michael Fazekas
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/10/2005)
Zakladateľská zmluva vo forme notárskej zápisnice N 149/05, Nz 52867/05 z 7.11.2005
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: 11/10/2005)
Potvrdenie o otvorení účtu a vyhlásenie o rozsahu splatenia vkladov
Type of document: Other 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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