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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.:  336/B-Zbl

Business name: 
Julius Meinl Coffee Intl., a. s.
 
Registered seat: 
Pribinova 25
Bratislava 810 11
 
Identification number (IČO): 
31 318 932
 
Legal form: 
Joint-stock company
 
Date of entry: 
03/01/1992
 
Collection of documents: 
Notárska zápisnica Nz 135/02 o priebehu a výsledkoch valného zhromaždenia zo dňa 19.3.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/11/2002)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2002)
Správa audítora o overení účtovnej závierky k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2002)
Splnomocnenie - JUDr. Milan Červenka
Type of document: Other document
  (Delivered: 06/25/2003)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2003)
Notárska zápisnica N 292/2003, Nz 46852, Účtovná závierka za rok 2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/03/2003)
Správa nezávislého audítora za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2004)
Výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2005)
Notárska zápisnica N 313/05, Nz 28315/05, NCRls 27971/05
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: 07/19/2005)
účtovná závierka za rok 2006, výročná správa za rok 2006, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2007)
Úplné znenie stanov a.s. z 2.6.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/20/2008)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2008)
Výročná správa za rok 2008 vrátane účtovnej závierky a správy nezávislého audítora zo dňa 7.5.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/05/2009)
Podpisový vzor člena prestavenstva spoločnosti - Adrián Repa , Ing. Eva Holá zo dňa 01.07.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/06/2010)
Výročná správa za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2010)
Úplne znenie stanov zo dňa 16.12.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/16/2009)
Notárska zápisnica N 548/2008 Nz 23305/2008 NCRls 23060/2008 zo dňa 02.06.2008
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: 06/05/2008)
Výročná správa za rok 2011, správa audítora + účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2012)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/23/2011)
výročná správa 2012, vyhlásenie, správa nezávislého audítora o súlade
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2013)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2015)
Schválená účtovná závierka za rok 2013 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2015)
Schválená účtovná závierka za rok 2013 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2015)
Schválená účtovná závierka za rok 2013 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2015)
Účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/28/2015)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/17/2016)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/17/2016)
Účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/12/2016)
Účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2016)
Zapisnica z rokovania DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/29/2013)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/29/2013)
Úplné znenie stanov zo dňa 25.6.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/11/2012)
Účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2017)
Schválená konsolidovaná účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2018)
Konsolidovaná 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: 07/07/2018)
Schválená konsolidovaná účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2019)
Schválená účtovná závierka za rok 2017 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/09/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/09/2019)
Úplné znenie stanov zo dňa 11.6.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/03/2003)
Plnomocenstvo : JUDr. Milan Červenka - advokát
Type of document: Other document
  (Delivered: 05/24/2004)
Podpisový vzor prokuristu - Anton Greiler
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/16/2009)
Podpisový vzor - Ing. Eva Holá
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/27/2002)
Podpisový vzor - Ing. Eva Holá
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/26/2002)
Notárska zápisnica Nz 135/02, ktorá obsahuje aj nové znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/27/2002)
NZ 159/2011 Nz 16041/2011 NCRls 16433/2011 zo dňa 04.05.2011
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: 05/18/2011)
Plnomocenstvo
Type of document: Other document
  (Delivered: 05/23/2011)
Notárska zápisnica Nz 148/00
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/16/2002)
Plnomocenstvo udelené JUDr. Milanovi Červenkovi
Type of document: Other document
  (Delivered: 04/11/2002)
Zápisnica z rokovania predstavenstva spoločnosti zo dňa 1.4.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/02/2003)
Notárska zápisnica N 67/94, Nz 66/94
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/16/2002)
Živnostenský list zo dňa 05.06.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/05/2008)
Zápisnica zo zasadnutia dozornej rady z 25.4.2001
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/16/2002)
Zápisnica zo zasadnutia dozornej rady zo dňa 31.3.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/02/2003)
Živnostenský list č. Žo -2005/31899/2/Z31
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/19/2005)
Úplné znenie stanov zo dňa 17.5.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/24/2004)
Notárska zápisnica N 262/2004, Nz 42126/2004, účtovná závierka za rok 2003, výročná správa za rok 2003.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/24/2004)
Podpisový vzor - Josef Kirisits
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/03/2003)
Výpis z knihy firiem zo dňa 26.5.2003 z Rakúska.
Type of document: Other document
  (Delivered: 11/03/2003)
Podpisové vzory - Mgr. Renáta Peťovská, Ing. Peter Križan, Adrián Repa.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/02/2003)
Zápisnica zo zasadnutia dozornej rady dňa 29.5.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/26/2002)
Notárska zápisnica Nz 467/01
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/16/2002)
Podpisový vzor prokuristu spoločnosti - Džamila Hrtúsová zo dňa 25.06.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/06/2010)
Podpisový vzor predsedu predstavenstva spoločnosti - Mgr. Renáta Peťovskázo dňa 12.07.2010-
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/06/2010)
Stanovy - úplné znenie zo 16.6.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/11/2005)
Živnostenský list zo 4.7.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/11/2005)
Zápisnica zo zasadnutia dozornej rady dňa 29.5.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/27/2002)
Zápisnica z riadneho VZ z 23.6.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/28/2006)
Notárska zápisnica N 313/2005, Nz 28315/2005, NCRIs 27971/2005 z 21.6.2005 - Osvedčenie o priebehu riadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/11/2005)
Zápisnica zo ZASADNUTIA DOZORNEJ RADY zo dňa 28.06.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/06/2010)
Notárska zápisnica Nz 254/00
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/16/2002)
zápisnica zo zasadnutia predstavenstva spoločnosti zo dňa 26.06.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2010)
Plná moc : JUDr. Milan Červenka - advokát.
Type of document: Other document
  (Delivered: 11/03/2003)
Notárska zápisnica N 292/2003, Nz 46852/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/25/2003)
Úplné znenie stanov akciovej spoločnosti Julius Meinl Coffee Intl., a.s. z 18.12.2019.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/14/2020)
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: 11/10/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/10/2020)
Notárska zápisnica N 383/2010 Nz 23715/2010 NCRls 24086/2010 zo dňa 01.07.2010
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: 08/06/2010)
Účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/18/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/18/2021)
Zápisnica z riadneho valného zhromaždenia zo dňa 1.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/05/2009)
Zápisnica z valného zhromaždenia formou Notárskej zápisnice N 383/2010, Nz 23715/2010 zo dňa 25.6.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2010)
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: 12/01/2021)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/01/2021)
Účtovná závierka za rok 2021 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2022)
Date of updating data in databases:  06/30/2022

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