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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.:  4605/B-Zbl

Business name: 
PHI Funding a. s.
 
Registered seat: 
Digital Park II, Einsteinova 25
Bratislava 851 01
 
Identification number (IČO): 
44 435 487
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/10/2008
 
Collection of documents: 
Výročná správa za rok 2008, Účtovná závierka a správa nezávislého audítora zo dňa 5.3.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2009)
Úplné znenie stanov a.s. z 15.1.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/09/2010)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2012)
Správa dozornej rady zo dňa 4.5.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/27/2010)
Výročná správa za rok 2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/27/2010)
Účtovná závierka za rok 2009, správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/27/2010)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/21/2011)
účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2013)
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 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 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Plnomocenstvo zo dňa 30.05.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/03/2014)
Zápisnica zo zasadnutia dozornej rady zo dňa 10.06.2014, prezenčná listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/03/2014)
Podpisový vzor konateľa - David Musil zo dňa 12.06.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/03/2014)
Podpisový vzor konateľa - Pavel Mafka zo dňa 12.06.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/03/2014)
Podpisový vzor konateľa - Petr Palička zo dňa 12.06.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/03/2014)
Notárska zápisnica N 143/2014 Nz 21836/2014 NCRls 22254/2014 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: 07/03/2014)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2015)
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: 05/07/2015)
Rozhodnutie jediného akcionára z 10.7.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/28/2015)
zápisnica DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/16/2011)
podpisový vzor PAndits
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/16/2011)
rozhodnutie PIL o zmene v DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/26/2012)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/23/2016)
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: 02/23/2016)
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: 05/28/2016)
rozhodnutie jediného akcionára zo dňa 27.06.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/11/2016)
Rozhodnutie jediného akcionára zo dňa 1.3.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/28/2016)
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 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/29/2017)
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: 05/10/2017)
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: 02/22/2018)
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: 02/23/2018)
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: 05/01/2018)
Podpisový vzor člena predstavenstva - Ing. Eduard Maták, zo dňa 4.10.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/07/2008)
Vyhlásenie správcu vkladu zo dňa 3.10.2008
Type of document: Declaration made by trustee of an account
  (Delivered: 10/07/2008)
Živnostenský list č. OŽP-A/2008/42793-2,3,4,5 - zo dňa 30.9.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/07/2008)
Zakladateľská listina formou Notárskej zápisnice N 982/2008 zo dňa 24.9.2008
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: 10/07/2008)
Notárska zápisnica N 1532/2009 zo dňa 23.12.2009 - rozhodnutia jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/07/2010)
notárska zápisnica N 123/2018,Nz 17872/2018 zo dňa 01.06.2018
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: 08/10/2018)
stanovy zo dňa 06.07.2018
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: 08/10/2018)
zápisnica z dozornej rady zo dňa 07.06.2018
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/10/2018)
podpisové vzory -Ing. Juraj Šturdík, Ing. Peter Matula, Ing. Barbora Sotulářová zo dňa 31.07.2018
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/10/2018)
osvedčenie o živnosti zo dňa 18.06.2018
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/10/2018)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2019)
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: 03/31/2019)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/18/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/18/2020)
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: 06/16/2020)
úplné znenie stanov.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/04/2020)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/03/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/03/2021)
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: 05/20/2021)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/09/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/09/2022)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2022)
Date of updating data in databases:  05/20/2022

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