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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:  Sa Insert No.:  4172/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
Virtus 9, a.s.
 
Registered seat: 
Pod Urpínom 14
Banská Bystrica 974 01
 
Identification number (IČO): 
36 721 280
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/05/2007
 
Collection of documents: 
Podpisový vzor - Inng. Eduard Maták zo dňa 27.07.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/27/2007)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 26.07.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/27/2007)
Notárska zápisnica N 230/2007 Nz 34944/2007 zo dňa 05.09.2007
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: 09/12/2007)
Zápisnica zo zasadnutia dozornej rady zo dňa 05.09.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/12/2007)
Podpisový vzor - Ing- Michal Magic zo dňa 12.09.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/12/2007)
Podpisový vzor - Ing. Pavel Petrík zo dňa 12.09.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/12/2007)
Stanovy a.s. zo dňa 31.10.2007
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: 10/31/2007)
Notárska zápisnica N 874/2007 Nz 44053/2007 NCRls 43703/2007 zo dňa 31.10.2007
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: 10/31/2007)
Úplné znenie zakladateľskej listiny zo dňa 12.3.2007.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/30/2007)
Účtovná závierka za rok 2007, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/20/2010)
Výročná správa za rok 2007, rozhodnutie jediného akcionára
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/20/2010)
Účtovná závierka za rok 2007, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/20/2010)
Výročná správa za rok 2007, rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/20/2010)
Účtovná závierka za rok 2008, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/20/2010)
Výročná správa za rok 2008, rozhodnutie jediného akcionára
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/20/2010)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2015)
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: 07/21/2015)
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: 08/25/2015)
Notárska zápisnica N 385/2015 Nz 26809/2015 NCRls 27413/2015 zo dňa 03.08.2015
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: 08/12/2015)
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: 05/25/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/25/2016)
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: 03/28/2017)
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: 03/29/2017)
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: 04/15/2017)
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: 08/06/2017)
Rozhodnutie jeidného akcionára zo dňa 15.07.2014, Plnomocenstvo
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/21/2014)
Podpisový vzor - Ing. Pavel Petrík zo dňa 16.07.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/21/2014)
Zápisnica zo zasadnutia dozornej rady zo dňa 11.07.2014, prezenčná listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/21/2014)
Notárska zápisnica N 712/2014 Nz 21915/2014 NCRls 22331/2014 zo dňa 09.06.2014, Splnomocnenie
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: 07/21/2014)
Stanovy akciovej spoločnosti zo dňa 09.06.2014
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: 07/21/2014)
Zakladateľská listina zo dňa 14.12.2006
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: 12/28/2006)
Živnostenský list zo dňa 18.12.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/28/2006)
Dodatok k zakladateľskej listine zo dňa 28.12.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/28/2006)
Podpisový vzor konateľa - Ing. Jozef Danis, vyhlásenie správcu vkladu
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/28/2006)
Zakladateľská listina zo dňa 11.4.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/18/2007)
Rozhodnutie jediného spoločníka zo dňa 11.4.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/18/2007)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/20/2007)
Rozhodnutie jediného spoločníka zo dňa 23.5.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/20/2007)
Podpisový vzor člena predstavenstva - Ing. Vladimír Brodňan, zo dňa 23.5.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/20/2007)
Úplné znenie Stanov zo dňa 9.2.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/10/2010)
Notárska zápisnica N 127/2010 zo dňa 8.2.2010 - rozhodnutia jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/10/2010)
Rozhodnutie jediného akcionára zo dňa 17.3.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/14/2010)
Podpisový vzor člena predstavenstva - Mgr. Ján Jerga, 1.4.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/14/2010)
Notárska zápisnica N 311/2010 zo dňa 29.4.2010 - rozhodnutia jediného akcionára, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/07/2010)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/10/2010)
Rozhodnutie jediného akcionára zo dňa 3.8.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/10/2010)
Rozhodnutie jediného akcionára zo dňa 18.8.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/10/2010)
Plnomocenstvo pre Mgr. Juraja Krišťáka, zo dňa 12.8.2010
Type of document: Other document
  (Delivered: 09/10/2010)
Podpisový vzor člena dozornej rady - Mgr. Peter Demský, zo dňa 3.8.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/10/2010)
Podpisový vzor člena dozornej rady - Ing. Lenka Madleňáková, zo dňa 18.8.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/10/2010)
Notárska zápisnica N 438/2011 zo dňa 12.8.2011 - rozhodnutia jediného akcionára, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/22/2011)
Zápisnica zo zasadnutia dozornej rady zo dňa 15.8.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/22/2011)
Podpisový vzor člena predstavenstva - Katarína Horváthová, zo dňa 16.8.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/22/2011)
Notárska zápisnica N 318/2012 zo dňa 9.3.2012 - rozhodnutia jediného akcionára, úplné znenie stanov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/28/2012)
Zápisnica zo zasadnutia dozornej rady zo dňa 12.3.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/28/2012)
Rozhodnutie jediného akcionára zo dňa 25.8.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/07/2017)
Podpisový vzor predsedu predstavenstva - Ing. Milan Kúdela - zo dňa 25.8.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/07/2017)
Podpisový vzor členov dozornej rady - Mgr. Viola Kúdelová, Peter Nemček, Matúš Nemček - zo dňa 25.8.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/07/2017)
Notárska zápisnica N 1041/2017 zo dňa 9.10.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/08/2017)
ZOZNAM akcionárov Virtus
Type of document: Other document
  (Delivered: 11/08/2017)
Podpisové vzory - Predseda predstavenstva - PhDr. Slavomír Vašš, členovia dozornej rady - Ivan Bartoš, Michal Ruta, Igor Mlynarčík, zo dňa 9.10.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/08/2017)
Date of updating data in databases:  05/26/2022

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