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Documents of the company deposited in the collection of documents at the City Court Košice
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.:  1373/V-Zbl

Business name: 
Falck Záchranná a.s. v likvidácii
 
Registered seat: 
Južná trieda 4B
Košice - mestská časť Juh 040 01
 
Identification number (IČO): 
35 900 130
 
Legal form: 
Joint-stock company
 
Date of entry: 
08/20/2004
 
Collection of documents: 
Rozhodnutie jediného akcionára.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/27/2023)
Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/28/2022)
Podpisový vzor_Soren Nielsen.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/28/2022)
Podpisový vzor_Jan Jeno.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/28/2022)
Vyhlásenie.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/28/2022)
Mimoriadna účtovná závierka za obdobie 01/2020 - 08/2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/24/2022)
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: 12/24/2022)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/07/2022)
Mimoriadna účtovná závierka za obdobie 01/2020 - 08/2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/11/2021)
Výročná správa za obdobie 01/2020 - 08/2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2021)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/29/2021)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2021)
Zoznam majetku spoločnosti zo dňa 18.12.2020.asice
Type of document: List of assets
  (Delivered: 12/29/2020)
Mimoriadna účtovná závierka za obdobie 01/2020 - 08/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/01/2020)
Mimoriadna účtovná závierka za obdobie 01/2020 - 08/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/01/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/31/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/31/2020)
Podpisový vzor - Pedersen.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/27/2020)
Úplné znenie stanov.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/27/2020)
Rozhodnutie jediného akcionára zo dňa 06.07.2020.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/27/2020)
Rozhodnutie jediného akcionára zo dňa 14.08.2020 .asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/27/2020)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/04/2020)
Účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/04/2020)
Stanovy spoločnosti 19.11.2019.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/27/2019)
Podpisový vzor predseda predstavenstva_Pedersen.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/27/2019)
Notarska zapisnica N 2809/2019.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/25/2019)
Podpisový vzor_Toftild.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/27/2019)
Podpisovy vzor_Lone Holm Pedersen.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/27/2019)
Podpisovy vzor_Lars Bjorn Heineke.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/27/2019)
Podpisovy vzor_Jacob Just-Bomhol.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/27/2019)
Rozhodnutie jediného akcionára.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/27/2019)
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 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2019)
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: 05/01/2018)
Schválená účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2018)
rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/27/2018)
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: 04/08/2018)
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: 04/08/2018)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/10/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2017)
1_rozhodnutie akcionara.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/16/2017)
2_podpisovy vzor Sykora.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/16/2017)
3_podpisovy vzor Matyska.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/16/2017)
1_notarska zapisnica.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/18/2017)
2_rozhodnutie kraja.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/18/2017)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2016)
rozhodnutie akcionara.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/08/2016)
podpisovy vzor krpelan.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/08/2016)
podpisovy vzor sabol.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/08/2016)
podpisovy vzor moravec.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/08/2016)
podpisovy vzor karas.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/08/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/12/2016)
Schválená 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: 04/12/2016)
Rozhodnutie jediného akcionára spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/14/2016)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/04/2015)
Podpisový vzor: Ing. Václav Moravec
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/04/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2015)
Schválená 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: 06/22/2015)
Podpisový vzor: Ing. Slavomír Sabol
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/02/2015)
Podpisový vzor: MUDr. Jozef Karaš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/02/2015)
Rozhodnutie jediného akcionára spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/02/2015)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/13/2014)
Schválená 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: 08/01/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2014)
Výročná správa za rok 2011.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2014)
Výročná správa za rok 2012.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2014)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/05/2014)
Vzdanie sa funkcie člena štatutárneho orgánu: Mgr. Ján Hradský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/05/2014)
Vyhlásenie a podpisový vzor: Ing. Roman Závodský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/05/2014)
Vzdanie sa funkcie člena štatutárneho orgánu: PaedDr. Roman Holček
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/16/2014)
Vyhlásenie a podpisový vzor: Mgr. Ján Hradský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/16/2014)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/16/2014)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/14/2014)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/29/2013)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/29/2013)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/02/2012)
Notárska zápisnica č. N 382/2012, Nz 23045/2012, NCRIs 23551/2012 osvedčenie o rozhodnutí jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/02/2012)
Rozhodnutie číslo TA/04723/2012/OZaHF-002
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/02/2012)
Správa audítora o overení účtovnej závierky 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2011)
Rozhodnutie jediného akcionára + vzdanie sa funkcie člena predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/11/2011)
Výročná správa + správa o overení súladu výročnej správy s účtovnou závierkou 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2010)
Správa audítora o overení účtovnej závierky 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2010)
Notárska zápisnica N 54/2010, Nz 4519/2010, NCRls 4619/2010 osvedčenie o prijatých rozhodnutiach jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/23/2010)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/22/2009)
Notárska zápisnica č. N 10/2009, Nz 3810/2009, NCRls 3808/2009 vyhlásenie o rozhodnutí jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/03/2009)
Podpisový vzor: Mgr. Viktor Gumán
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/03/2009)
Podpisový vzor: MUDr. Š. Trenkler
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/03/2009)
Podpisový vzor: Mgr. Ján Šteso
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/03/2009)
Podpisový vzor: Ing. Slavomír Sabol
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/03/2009)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/10/2009)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/03/2009)
Výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/26/2008)
Správa audítora o overení účtovnej závierky 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/26/2008)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/17/2008)
Podpisový vzor: Ing. Slavomír Sabol
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/17/2008)
Podpisový vzor: Ing. Miloš Timko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/17/2008)
Podpisový vzor: Mgr. Ján Šteso
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/17/2008)
Zápisnica z RVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/20/2007)
Výročná správa + správa audítora o overení účtovnej závierky 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2007)
Výročná správa + zápisnica z RVZ + správa audítora o overení účtovnej závierky 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2007)
Živnostenský list č. OŽP-C/2006/02866-6/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/06/2007)
Notárska zápisnica č. N 240/2006, Nz 40010/2006, NCRls 39831/2006 osvedčenie o priebehu a výsledkoch MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/06/2007)
Notárska zápisnica č. N 3290/2006, Nz 28133/2006, NCRls 28093/2006 osvedčenie o priebehu MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/08/2006)
Podpisový vzor: Ing. Ivo Krpelan, MUDr. Jozef Karaš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/08/2006)
Podpisový vzor podpredsedu predstavenstva: Ing. Ján Malík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/08/2006)
Podpisový vzor: Jens Larsen
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/08/2006)
Správa o výsledkoch audítorského overovania + účtovná závierka + súhlas na zverejnenie správy nezávislého audítora + výročná správa + rozhodnutie jediného akcionára za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2006)
Stanovy akciovej spoločnosti zo dňa 19.4.2005 - 2x
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/21/2006)
Vyhlásenie predstavenstva spoločnosti
Type of document: Declaration made by trustee of an account
  (Delivered: 06/12/2006)
Podpisový vzor člena predstavenstva: Ing. Ivo Krpelan
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/02/2006)
Podpisový vzor predsedu predstavenstva: Ing. L. Šmárik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/02/2006)
Notárska zápisnica č. N 8/2006, Nz 4483/2006, NCRls 4471/2006 osvedčenie o rozhodnutiach jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/02/2006)
Notárska zápisnica č. N 29/2006, Nz 9606/2006, NCRls 9563/2006 osvedčenie o rozhodnutiach jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/02/2006)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/02/2006)
Správa nezávislého audítora pre akcionárov 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2006)
Stanovy - úplné znenie ku dňu 17.01.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/18/2006)
Notárska zápisnica N 4/2006, Nz 1601/2006, NCRls 1577/2006 osvedčenie o rozhodnutí jediného akcionára
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: 01/18/2006)
Notárska zápisnica N 375/2005, Nz 59709/2005 NCRIs 58958/2005 osvedčenie o rozhodnutiach jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/14/2005)
Úplné znenie stanov zo dňa 5.12.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/14/2005)
Výročná správa + správa nezávislého audítora + účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2005)
Podpisový vzor: MUDr. Miloslav Haščák, Ing. Ján Jerga, MUDr. Jozef Karaš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/03/2005)
Notárska zápisnica N 131/2005, Nz 16641/2005, NCRls 16414/2005 rozhodnutia jediného akcionára
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: 05/03/2005)
Stanovy zo dňa 16.10.2004
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: 10/20/2004)
Notárska zápisnica N 646/2004 Nz 75612/2004 rozhodnutie jediného akcionára zo dňa 14.10.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/20/2004)
Notárska zápisnica N 1021/2003, Nz 112217/2003 zakladateľská listina o založení súkromnej akciovej spoločnosti
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: 12/02/2003)
Podpisový vzor: Mgr. Jozef Oravkin, Ing. Peter Benedikt, Ing. Eduard Maták, Mgr. Jaroslav Haščák, Ing. Vladimír Brodňan, Ing. Roman Závodský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/02/2003)
Zápisnica zo zasadnutia dozornej rady spoločnosti zo dňa 1.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/02/2003)
Date of updating data in databases:  06/17/2024

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