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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:  Sro Insert No.:  43190/B-Zbl

Business name: 
Erste Group IT SK, spol. s r. o.
 
Registered seat: 
Tomášikova 48
Bratislava 831 04
 
Identification number (IČO): 
36 700 991
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/22/2006
 
Date of deletion: 
04/23/2016
 
Collection of documents: 
Mimoriadna účtovná závierka za obdobie 01/2016 - 03/2016 - Oznámenie o dátume schválenia 1.pdf
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.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2017)
Mimoriadna účtovná závierka za obdobie 01/2016 - 03/2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2016)
2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2016)
2016 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/17/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/16/2016)
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: 05/16/2016)
Účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/13/2016)
Notárska zápisnica N 795/2016, Nz 10992/2016, NCRls 11305/2016 z 30.3.2016, zmluva o zlúčení spoločností, plnomocenstvo, stanovy spoločnosti
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 04/20/2016)
Notárska zápisnica N 791/2016, Nz 10981/2016, NCRls 11286/2016 z 30.3.2016, rozhodnutie jediného spoločníka, návrh zmluvy o zlúčení
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/20/2016)
Úplné znenie spoločenskej zmluvy spoločnosti z 25.11.2015.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/21/2016)
Vzdanie sa funkcie konateľa z 21.12.2015.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/21/2016)
Spoločenská zmluva z dňa 25.11.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/30/2015)
Rozhodovanie spoločníkov z dňa 20.11.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/30/2015)
Spoločenská zmluva z dňa 19.11.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/20/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2015)
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: 06/16/2015)
Podpisový vzor Ing. Juraj Tlstý
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/11/2015)
Podpisový vzor Ing. Milan Netoušek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/11/2015)
Podpisový vzor Ing. Peter Kolembus
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/11/2015)
Spoločenská zmluva 1.6.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/11/2015)
Písomné rozhodovanie spoločníkov z dňa 29.5.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/11/2015)
Vzdanie sa funkcie z dňa 30.4.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/15/2015)
Podpisový vzor Ing. Peter Kolembus
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/27/2015)
Podpisový vzor Ing. Milan Netoušek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/27/2015)
Podpisový vzor Ing. Juraj Tlstý
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/27/2015)
Písomné rozhodovanie spoločníkov z dňa 11.3.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/27/2015)
Schválená účtovná závierka za rok 2013 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/05/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/05/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/17/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2014)
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: 07/20/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2014)
Výročná spríva za rok 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2014)
Zápisnica z rokovania riadneho valného zhromaždenia zo dňa 19.06.2014, listina prítomných akcionárov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/08/2014)
Plnomocenstvo zo dňa 10.10.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/08/2014)
účtovná závierka 2012, zápisnica, plnomocenstvo
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2013)
účtovná závierka za rok 2011, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2012)
Podpisový vzor Mgr. ROBERT MAZOUCH zo dňa 01.04.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/05/2012)
Podpisový vzor Ing. MARTIN KOBZA zo dňa 01.04.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/05/2012)
Zápisnica z mimoriadného valného zhromaždenia zo dňa 23.02.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/05/2012)
Kúpna zmluva zo dňa 30.3.2012
Type of document: Other document 		  (Delivered: 03/27/2012)
Znalecký posudok č. 57/2012
Type of document: Expert statement 		  (Delivered: 03/27/2012)
Plnomocenstvo zo dňa 10.01.2012
Type of document: Other document 		  (Delivered: 03/09/2012)
Plnomocenstvo zo dňa 21.02.2012
Type of document: Other document 		  (Delivered: 03/09/2012)
Živnostenský list zo dňa 02.03.2012
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/09/2012)
Zápisnica z mimoriadného valného zhromaždenia zo dňa 23.02.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/09/2012)
Spoločenská zmluva zo dňa 23.02.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/09/2012)
Zápisnica z mimoriadného valného zhromaždenia zo dňa 21.12.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/11/2012)
Podpisový vzor Ing. RICHARD CHOMIST PhD zo dňa 30.12.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/11/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2011)
Plná moc, 28.9.2010
Type of document: * 		  (Delivered: 10/06/2010)
Spoločenská zmluva, 10.08.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/06/2010)
Zápisnica z rokovania riadneho valného zhromaždenia, 05.10.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/06/2010)
Obvodný úrad Bratislava, Osvedčenie o živnostenskom oprávnení, č. OŽP-A/2010/46209-2, 24.9.2010
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/06/2010)
Plnomocenstvo, 28.9.2010
Type of document: Other document 		  (Delivered: 10/06/2010)
Úplné znenie spoločenskej zmluvy, 11.8.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/27/2010)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia konaného 11.8.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/27/2010)
Zápisnica zo zasadnutia riadneho valného zhromaždenia spoločnosti konaného 10.8.2010 o 11.00. hod.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/17/2010)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia konaného 10.8.2010 o 13.00 hod.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/17/2010)
Podpisový vzor a súhlas s menovaním, Mag. Manfred Schmid, 10.8.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/17/2010)
Úplné znenie spoločenskej zmluvy, 10.8.2010 o 13.00 hod.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/17/2010)
Úplné znenie spoločenskej zmluvy, 10.8.2010 o 11.00 hod.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/17/2010)
správa nezávislého audítora k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/17/2010)
správa nezávislého audítora k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/17/2010)
Úplné znenie SPOLOČENSKÁ ZMLUVA 1.3.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/03/2010)
PODPISOVÝ VZOR Ing. M. Rokosky, 1.3.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/03/2010)
Zápisnica z mimoriadneho Valného zhromaždenia 26.12.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/03/2010)
Polnomocenstvo 1.4.2009
Type of document: Other document 		  (Delivered: 03/03/2010)
Plna moc 28.1.2010
Type of document: Other document 		  (Delivered: 03/03/2010)
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/30/2009)
Uplné znenie Zakladateľskej listiny, 01.10.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/23/2008)
Rozhodnutie jediného spoločníka, 16.09.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/23/2008)
Rozhodnutie jediného spoločníka, 30.5.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/30/2008)
Účtovná závierka za rok 2007, správa audítora, zápisnica z valného zhromaždenia, plnomocenstvo
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2008)
Podpisový vzor, Mag. Harald Rossmann, 01.06.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/25/2008)
Podpisový vzor, Ing. Michal Šurina, 01.06.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/25/2008)
Rozhodnutie jediného spoločníka, 30.05.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/25/2008)
Úplné znenie Zakladateľskej listiny, 02.06.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/25/2008)
Rozhodnutie jediného spoločníka, 29.2.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/28/2008)
Úplné znenie Zakladateľskej listiny, 29.02.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/28/2008)
Úplné znenie zakladateľskej listiny, 06.08.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/23/2007)
Rozhodnutie jediného spoločníka, 06.08.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/23/2007)
plná moc zo dňa 14.03.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/18/2007)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2007)
Podpisový vzor a súhlas s menovaním do funkcie, Martin Hornig, 16.4.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/02/2007)
Rozhodnutie jediného spoločníka, 16.4.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/02/2007)
Úplné znenie zakladateľskej listiny k 16.4.2007, 25.4.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/02/2007)
Úplné znenie zakladateľskej listiny, 15.3.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/04/2007)
Rozhodnutie jediného spoločníka, 7.3.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/04/2007)
Dodatok č. 1 k Zakladateľskej listine spoločnosti, 29.3.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/04/2007)
Podpisový vzor a súhlas s menovaním do funkcie, Siniša Jurkovič, 14.12.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/04/2007)
Podpisový vzor a súhlas s menovaním do funkcie, Miroslav Vágner, 10.1.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/04/2007)
Date of updating data in databases:  06/12/2025

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