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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.:  44261/B-Zbl

Business name: 
FRAIKIN SLOVAKIA s.r.o. v likvidácii
 
Registered seat: 
Námestie Mateja Korvína 1
Bratislava - mestská časť Staré Mesto 811 07
 
Identification number (IČO): 
36 729 876
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/25/2007
 
Collection of documents: 
FRAIKIN SLOVAKIA.zoznam pohladavok.asice
Type of document: Other document 		  (Delivered: 03/07/2025)
FRAIKIN SLOVAKIA.zoznam majetku k 202500307.asice
Type of document: List of assets 		  (Delivered: 03/07/2025)
Fraikin SK_2. Foundation Deed_Consolidated version_20241206.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/10/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2024)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2023)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2022)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2022)
Schválená účtovná závierka za rok 2017 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/20/2021)
Uplne znenie zakladateľskej listiny zo dňa 4.11.2021
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/11/2021)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 10/11/2021)
Úplné znenie zakladateľskej listiny FRAIKIN SLOVAKIA s.r.o..asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/03/2020)
Podpisový vzor konateľa Denis Frédéric Andre.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/03/2020)
Podpisový vzor konateľa Caroline Isabelle Egly Bousquet.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/03/2020)
Splnomocnenie na OR spoločnosti FRAIKIN SLOVAKIA s.r.o..asice
Type of document: Other document 		  (Delivered: 11/30/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/09/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/09/2020)
Úplné znenie spoločenskej zmluvy (1x do zbierky listín).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: 03/19/2020)
Podpisovy vzor_Culleron.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/19/2020)
Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/17/2020)
Podpisovy vzor_Rosenbers.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/17/2020)
Splnomocnenie.asice
Type of document: Other document 		  (Delivered: 03/17/2020)
Splnomocnenie.asice
Type of document: Other document 		  (Delivered: 01/20/2020)
Úplné znenie spoločenskej zmluvy (1x do zbierky listín).asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/08/2019)
Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/08/2019)
Podpisovy vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/08/2019)
Úplné znenie spoločenskej zmluvy .asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/05/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2019)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/04/2018)
Úplné znenie zakladateľskej listiny zo dňa 28.6.2018
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/29/2018)
Plnomocenstvo zo spoločnosti FRAIKIN SLOVAKIA s.r.o. na spoločnosť JF advokátska kancelária, s.r.o. zo dňa 26.6.2018
Type of document: Other document 		  (Delivered: 06/29/2018)
Substitučné splnomocenstvo zo dňa 28.6.2018
Type of document: Other document 		  (Delivered: 06/29/2018)
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: 06/02/2018)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2018)
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: 05/01/2018)
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: 05/01/2018)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/26/2017)
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/26/2017)
Uplne znenie zakladatelskej listiny.zep
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: 07/26/2017)
Vyhlásenie konateľa - schválenie UZ a VS 2016.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2017)
Účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2017)
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: 05/03/2017)
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: 05/03/2017)
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: 04/09/2017)
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2017)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2017)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2017)
Vyhlasenie konatela o schvaleni UZ a VS 2015.zep
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: 03/29/2017)
Vyhlasenie konatela o schvaleni UZ a VS 2014.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2017)
Uplne znenie ZL.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/24/2017)
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/02/2017)
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/02/2017)
Uplne znenie zakladatelskej listiny.zep
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: 02/02/2017)
Podpizový vzor_Nowicki.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/02/2017)
Podpizový vzor _Fossion.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/02/2017)
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: 05/19/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/18/2016)
Úplné znenie zakladateľskej listiny.zep
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: 05/05/2016)
Úplné znenie Zakladateľskej listiny.zep
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: 09/14/2015)
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/14/2015)
Podpizový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/14/2015)
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: 06/24/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2015)
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/22/2014)
Uplne znenie zakladatelskej listiny.zep
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: 10/22/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2014)
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: 07/06/2014)
Podpisový vzor Hugues Rougier
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/10/2013)
Podpisový vzor Jean-Philippe Grégoire
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/10/2013)
Zápisnica o rozhodnutí jediného spoločníka zo dňa 14.6.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/10/2013)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2013)
Znalecký posudok zo dňa 12.12.2012
Type of document: Expert statement 		  (Delivered: 12/28/2012)
Úplné znenie zakladateľskej listiny zo dňa 17.12.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/28/2012)
Rozhodnutie jediného spoločníka zo dňa 17.12.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/28/2012)
Podpisový vzor XAVIER PIERRE LANSADE zo dňa 18.06.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/08/2012)
Zápisnica z rozhodnutia jediného spoločníka zo dňa 18.06.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/08/2012)
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2012)
Zápisnica z valného zhromaždenia zo dňa 24.01.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/10/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2011)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 03/18/2011)
Generálna plná moc z 11.3.2011
Type of document: Other document 		  (Delivered: 03/18/2011)
Zápisnica o rozhodnutí jediného spoločníka, 18.10.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/11/2010)
PODPISOVÝ VZOR, Patrick Jean-Francois Gargula, 18.10.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/11/2010)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2010)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2009)
Vyhlasenie zo dňa 19.01.2007
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/01/2009)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2008)
Dodatok č. 1 k Zakladateľskej listine spoločnosti zo dňa 19.01.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/19/2007)
Úplne znenie zakladateľskej listiny zo dňa 19.01.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/19/2007)
Zakladateľská listina spoločnosti zo dňa 11.12.2006
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: 01/19/2007)
Živnostenský list zo dňa 17.01.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/19/2007)
Plnomocenstvo - Johan Van Deursen zo dňa 23.11.2006
Type of document: Other document 		  (Delivered: 01/19/2007)
Plnomocenstvo - Francois Robert Geroni zo dňa 11.12.2006
Type of document: Other document 		  (Delivered: 01/19/2007)
Plnomocenstvo - Olivier De La Moriniere zo dňa 11.12.2006
Type of document: Other document 		  (Delivered: 01/19/2007)
Date of updating data in databases:  03/17/2025

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