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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.:  4079/B-Zbl

Business name: 
Dr. Alfen Group, a. s.
 
Registered seat: 
Vlárska 6
Bratislava - mestská časť Nové Mesto 831 01
 
Identification number (IČO): 
36 621 374
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/03/2003
 
Collection of documents: 
Dr_Alfen_Group_ustanovenie_do_funkcie_clena_DR_Trnka.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/14/2024)
Dr_Alfen_Group_zmeny_DR_plnomocenstvo.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/14/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2024)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/29/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/29/2023)
Dr_Alfen_Group_stanovy_uplne_znenie.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/27/2022)
Dr_Alfen_Group_plnomocenstvo.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/27/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2022)
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: 02/01/2022)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2021)
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: 12/24/2020)
Zápisnica - rozhodnutie jediného spol (31 03 2020) .asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/24/2020)
Zápisnica zo zasadnutia DR (30 03 2020) .asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/24/2020)
Zápisnica zo zasadnutia DR (31 03 2020).asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/24/2020)
Podpisový vzor Ing. Peter Krištofovič .asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/24/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2020)
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: 12/03/2019)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/25/2019)
rozhodnutie jediného akcionára spoločnosti .asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/25/2019)
podpisový vzor .asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/25/2019)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.asice
Type of document: Other document
  (Delivered: 09/23/2019)
Zápisnica 16 01 2019 .asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/23/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2019)
VZ_rozhodnutie o zmene dozornej rady.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/28/2018)
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: 05/24/2018)
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)
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 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/08/2017)
VZ_zmena DR a zmena stanov.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/30/2017)
Stanovy_UZ.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/30/2017)
Osvedcenie o ZO.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/30/2017)
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: 04/09/2017)
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: 04/08/2017)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/20/2016)
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: 04/07/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2016)
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: 07/17/2015)
Rozhodnutie VZ .zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/22/2015)
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: 06/18/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/10/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2014)
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: 06/07/2014)
Uplne znenie Stanovy .zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/24/2014)
NZ_zmeny_SO a sposob konania .zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/24/2014)
Účtovná závierka za rok 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2013)
Podpisový vzor - Ing. Marián Muzyka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/19/2013)
NZ_zmena_stanov_SE
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/09/2013)
Podpisovy_vzor_Pienias
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/09/2013)
Správa nezávisleho auditóra, výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/03/2012)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/03/2012)
Podpisovy_vzor_Kristofovic_Peter
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/14/2012)
VZ_Salve_Energy_zmena_organov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/14/2012)
VZ_Salve_Energy_zapis_DR_P
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/22/2011)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/14/2011)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/14/2011)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/14/2011)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/14/2011)
VZ_Salve_Energy_2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/03/2010)
Správa auditora k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/28/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/28/2009)
Správa nezávislého audítora 30.4.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/19/2008)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/19/2008)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/19/2008)
Stanovy akciovej spoločnosti, 21.5.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/29/2008)
Podpisový vzor predsedu predstavenstva, Miroslav Krištofovič, 21.5.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/29/2008)
Notárska zápisnica, N207/2008, osvedčenie o rozhodnutí jediného akcionára, 20.05.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/29/2008)
Účtovná závierka za rok 2006 a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2007)
Výročná správa za rok 2006 a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2007)
osvedčenie o rozhodnutí jediného akcionára, plná moc
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/29/2006)
správa nezávislého audítora o overení výročnej správy 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2006)
správa nezávislého audítora o overení účtovnej závierky 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2006)
výročná správa+účtovná závierka+správa audítora 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2005)
vzdanie sa funkcie čl. predstavenstva L. Kraslová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/21/2005)
osvedč. o priebehu MVZ - Nz 49361/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/21/2005)
dodatok č. 1 k stanovám
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/21/2005)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/21/2005)
vzorové podpisy
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/21/2005)
výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2005)
účtovná závierka+správa audítora 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2005)
výročná správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/17/2005)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/03/2004)
živnsotenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/03/2004)
zápisnica z dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/03/2004)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/29/2004)
Príloha č. 1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/03/2003)
NZ 108144/2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/03/2003)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/03/2003)
STANOVY
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: 12/03/2003)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/17/2003)
STANOVY
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: 10/17/2003)
NZ 90466/2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/17/2003)
Date of updating data in databases:  02/05/2025

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