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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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:  Sr Insert No.:  489/B-Zbl

Business name: 
Kaufland Slovenská republika v.o.s.
 
Registered seat: 
Trnavská cesta 41/A
Bratislava 831 04
 
Identification number (IČO): 
35 790 164
 
Legal form: 
General partnership
 
Date of entry: 
06/13/2000
 
Collection of documents: 
Správa audítora za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/12/2005)
Správa audítora za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/12/2005)
Správa audítora za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/12/2005)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/04/2008)
Rozhodnutie o udelení prokúry: Darius Kauthe, Šimon Hamerský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/23/2002)
Podpisové vzory - Darius Kauthe, Šimon Hamerský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/23/2002)
Podpisový vzor - Šimon Hamerský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/10/2002)
Podpisový vzor - Karl Frank Lehmann
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/26/2002)
Dodatok č. 3 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/26/2002)
Podpisové vzory - Andreas Schopper, Rüdiger Knandel
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/19/2002)
Rozhodnutie a súhlas s udelením prokúry - Rüdigerovi Knandelovi a Andreasovi Schopperovi
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/19/2002)
Dodatok č. 4 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/10/2003)
Plnomocenstvo - JUDr. Zoltán Pálinkás
Type of document: Other document
  (Delivered: 05/14/2003)
Substitučné plnomocenstvo - Mgr. Daniel Lukáč
Type of document: Other document
  (Delivered: 05/14/2003)
Dodatok č. 5 k spoločenskej zmluve zo dňa 9.7.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/20/2003)
Odvolanie prokúry z24.l6.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/20/2003)
Rozhodnutie o odvolaní prokúry - Šimon Hamerský z 7.11.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/28/2005)
Zápisnica zo zhromaždenia spoločníkov obchodnej spoločnosti zo dňa 14.3.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/28/2006)
Zápisnica z valného zhromaždenia zo dňa 19.5.06
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/26/2006)
Živnostenský list č. OŽP-A/2006/20241-2/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/26/2006)
Správa audítora za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/12/2005)
správa nezávislého audítora za rok 2006 zo dňa 13.04.207
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/04/2008)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 24.11.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/10/2008)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 12.03.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/11/2007)
Čestné vyhlásenie podpisový vzor- Alena Bukvová zo dňa 12.03.2007
Type of document: Other document
  (Delivered: 05/11/2007)
Účtovná závierka za rok 2007,Správa nezávislého audítora 11.4.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/07/2009)
Plnomocenstvo pre JUDr. Pavla Raka
Type of document: Other document
  (Delivered: 11/13/2009)
Spoločenská zmluva z 23.12.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/14/2003)
Účtovná závierka za rok 2008, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/11/2009)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/15/2007)
Rozhodnutie zo dňa 11.08.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/24/2009)
Rozhodnutie zo dňa 19.05,.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/13/2009)
Rozhodnutie zo dňa 26.02.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/26/2010)
Rozhodnutie jediného spoločníka z 22.10.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/13/2009)
Rozhodnutie zo dňa 31.01.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/14/2011)
Osvedčenie zo dňa 08.03.2011
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/14/2011)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 16.07.2007, Prezenčná listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/13/2007)
Plnomocenstvo z 02.07.2009 - JUDr. Pavol Rak
Type of document: Other document
  (Delivered: 11/30/2011)
Úplné znenie Spoločenskej zmluvy zo dňa 15.10.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/12/2015)
Osvedčenie o živnostenskom oprávení zo dňa 26.2.2015
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/12/2015)
výročná správa 28.2.2011, rozhodnutie spoločníkov
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2012)
výročná správa 29.2.2012, rozhodnutie spoločníkov
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2012)
výročná správa 2009, rozhodnutie spoločníkov
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2012)
výročná správa 28.2.2010, rozhodnutie spoločníkov
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2012)
Spoločenská zmluva z 23.12.2002, dodatok č. 4
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/10/2003)
Podpisový vzor - David Špolc
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/07/2016)
úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/19/2017)
Rozhodnutie spoločníkov spoločnosti zo dňa 3.11.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/21/2014)
Úplné znenie spoločenskej zmluvy z 15.10.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/21/2014)
Rozhodnutie zo dňa2.3.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/12/2015)
Rozhodnutie spoločníkov zo dňa 3.11.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/12/2015)
Rozhodnutie spoločníkov spoločnosti zo dňa 25.11.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/30/2015)
Rozhodnutie spoločníkov spoločnosti z 29.1.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/26/2016)
Rozhodnutie spoločníkov z 19.5.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/27/2017)
Rozhodnutie spoločníkov z 23.02.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/28/2018)
Osvedčenie o živnostenskom oprávnení zo dňa 19.7.2018
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/26/2018)
Rozhodnutie spoločníkov zo dňa 18.5.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/26/2018)
Rozhodnutie spoločníkov spoločnosti z 15.11.2011 + Úplné znenie Spoločenskej zmluvy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/30/2011)
úplné znenie spoločenskej zmluvy zo dňa 14.08.2020
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/10/2020)
rozhodnutie spoločníkov zo dňa 31.07.2020
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/10/2020)
Úplné znenie spoločenskej zmluvy z dňa 5.6.2018
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/11/2018)
Rozhodnutie spolocnikov.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/29/2021)
Uplne znenie spolocenskej zmluvy.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/29/2021)
Listina.asice - ÚZ SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/09/2022)
Date of updating data in databases:  08/11/2022

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