Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  24093/N-Zbl

Business name: 
Scanpoint Slovakia s.r.o.
 
Registered seat: 
Tehelná 1729/5B
Nitra 949 01
 
Identification number (IČO): 
36 635 049
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/15/2005
 
Collection of documents: 
spoločebnská zmluva
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: 02/10/2005)
žívnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/10/2005)
vyhlásenie o splatení vkladov
Type of document: Declaration made by trustee of an account
  (Delivered: 02/10/2005)
podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/10/2005)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/22/2005)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/22/2005)
plná moc aj v NJ
Type of document: Other document
  (Delivered: 04/13/2006)
zmluva o prevode obch. podielu aj v NJ
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 04/13/2006)
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/23/2006)
zmluva o prevode obchodného podielu - preklad
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 02/12/2007)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/12/2007)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2007)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 03/16/2009)
Zapisnica z rokovania VZ+ Listina pritomnych
Type of document: Other document
  (Delivered: 09/21/2009)
SZ - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/21/2009)
Zápisnica z VZ II.
Type of document: Other document
  (Delivered: 10/07/2009)
SZ - úplné znenie II.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/07/2009)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 02/01/2010)
Podpisový vzor konateľa Dkfm.Hans-Peter Petto
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/01/2010)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 07/23/2010)
Prezenčná listina
Type of document: Other document
  (Delivered: 07/23/2010)
Podpisový vzor konateľa Mag.Martin Ferger
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/23/2010)
Podpisový vzor konateľa Mag.Roland Spitzhirn
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/23/2010)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/23/2010)
Zápisnica z MVZ
Type of document: Other document
  (Delivered: 03/07/2011)
SZ-úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/07/2011)
Zápisnica z VZ + PL
Type of document: Other document
  (Delivered: 04/11/2012)
Účtovná závierka za r. 2007, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/04/2012)
Účtovná závierka za r. 2008, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/04/2012)
Účtovná závierka za r. 2009, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/04/2012)
Účtovná závierka za r. 2010, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/04/2012)
Účtovná závierka za r. 2011, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/04/2012)
Účtovná závierka za r.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/26/2013)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 08/12/2013)
Rozhodnutie konateľov o udelení prokúry
Type of document: Other document
  (Delivered: 08/12/2013)
Podpisový vzor prokuristu
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/12/2013)
Podpisový vzor prokuristu - Aleksander Sevelda
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/12/2013)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/12/2013)
Zápisnica z valného zhromaždenia
Type of document: Other document
  (Delivered: 11/07/2013)
Úplné znenie spoločenskej zmluvy.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/05/2013)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2014)
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: 07/20/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2015)
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: 06/30/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2016)
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: 07/17/2016)
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: 10/07/2016)
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: 04/14/2017)
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: 08/05/2017)
Rozhodnutie spoločníka prijaté mimo VZ
Type of document: Other document
  (Delivered: 12/27/2017)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/27/2017)
SZ - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/27/2017)
Prijatie rozhodnutia mimo VZ
Type of document: Other document
  (Delivered: 12/27/2017)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/23/2018)
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: 04/14/2018)
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: 04/14/2018)
Podpisový vzor - Róbert Feitscher.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/03/2018)
Úplné znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/03/2018)
Rozhodnutia spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/03/2018)
Rozhodnutia spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/03/2018)
Rozhodnutia spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/03/2018)
Vyhlasenie_o_vysledku_hlasovania_per_rollam
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/07/2018)
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: 09/28/2018)
čestné vyhlásenie
Type of document: Other document
  (Delivered: 12/21/2007)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/21/2007)
rozhodnutie - o ustanovení o odvolaní z funkcie preklad z nemeckého jazyka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/02/2007)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/05/2008)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/07/2007)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/07/2007)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/04/2009)
zápisnica z mimoriad.val.zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/04/2009)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/04/2009)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2019)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.docx
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2017)
Rozhodnutie spoločníka
Type of document: Other document
  (Delivered: 09/20/2019)
Rozhodnutie spoločníka spoločnosti
Type of document: Other document
  (Delivered: 09/20/2019)
Podpisový vzor konateľa (Mag. George Wallner)
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/20/2019)
Podpisový vzor prokuristu (Mag. (FH) Alexander Jandl)
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/20/2019)
Podpisový vzor prokuristu (Andreas Bechter)
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/20/2019)
Vyhlásenie o výsledku hlasovania
Type of document: Other document
  (Delivered: 09/25/2019)
Rozhodnutie spoločníka
Type of document: Other document
  (Delivered: 09/25/2019)
Rozhodnutie spoločníka II.
Type of document: Other document
  (Delivered: 09/25/2019)
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: 12/19/2019)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2020)
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: 11/25/2020)
Rozhodnutie o odvolaní prokuristov - Scanpoint GmbH.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/15/2021)
Rozhodnutie o odvolaní prokuristov - Post 102 Beteiligungs GmbH.zep
Type of document: Other document
  (Delivered: 02/15/2021)
Rozhodnutie o odvolaní prokuristov
Type of document: Other document
  (Delivered: 02/19/2021)
Rozhodnutie o odvolaní prokuristov II.
Type of document: Other document
  (Delivered: 02/19/2021)
Vyhlásenie o výsledku hlasovania mimo valného zhromaždenia o odvolaní prokuristov
Type of document: Other document
  (Delivered: 02/19/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2021)
Rozhodnutia spoločníka Scanpoint GmbH mimo valného zhromaždenia.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/04/2021)
Rozhodnutia spoločníka Post 102 Beteiligungs GmbH mimo valného zhromaždenia.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/04/2021)
Podpisový vzor (Katarína Holecová).asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/04/2021)
Podpisový vzor (Alexander Jandl).asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/04/2021)
Rozhodnutia spoločníka Scanpoint GmbH mimo valného zhromaždenia.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/09/2021)
Rozhodnutia spoločníka Post 102 Beteiligungs GmbH mimo valného zhromaždenia.asice I.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/09/2021)
Vyhlásenie o výsledku hlasovania o prijatí rozhodnutí mimo valného zhromaždenia.asice
Type of document: Other document
  (Delivered: 08/09/2021)
Date of updating data in databases:  10/25/2021

Searching by : business name | identification number
registered seat | registration number | name of a person