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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.:  5894/B-Zbl

Business name: 
AFS Visicom Slovakia a. s.
 
Registered seat: 
Röntgenova 26
Bratislava 851 01
 
Identification number (IČO): 
47 252 901
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/21/2013
 
Collection of documents: 
Rozhodnutie predstavenstva o zlúčení zo dňa 18.06.2014
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/26/2014)
Účtovná závierka za obdobie 01.12.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/15/2014)
Účtovná závierka za obdobie 01.12.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/16/2014)
Účtovná závierka za obdobie 01.12.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2015)
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: 06/23/2015)
Účtovná závierka za obdobie 01.01.2015 - 30.06
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2015)
Účtovná závierka za obdobie 01.01.2015 - 30.06.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2015)
Účtovná závierka za obdobie 07/2015 - 06/2016 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/24/2016)
Účtovná závierka za obdobie 07/2015 - 06/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/24/2016)
podpiosvý vzor-Todd Daniel Lawson zo dňa 31.01.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/07/2017)
splnomocnenie
Type of document: Other document
  (Delivered: 03/07/2017)
Účtovná závierka za obdobie 07/2016 - 06/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2017)
Účtovná závierka za obdobie 07/2016 - 06/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2017)
Schválená účtovná závierka za obdobie 07/2016 - 06/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/04/2018)
Schválená účtovná závierka za obdobie 07/2016 - 06/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/04/2018)
Účtovná závierka za obdobie 07/2017 - 06/2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2018)
Účtovná závierka za obdobie 07/2017 - 06/2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2018)
Zmluva o zlúčení formou Notárskej zápisnice N 511/2014 zo dňa 21.8.2014
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 08/21/2014)
Plnomocenstvo zo dňa 09.12.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/26/2014)
Notárska zápisnica N 722/2013 Nz 43973/2013 NCRls 44758/2013 zo dňa 20.11.2013
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: 12/13/2013)
Zápisnica o výsledku volieb člena dozornej rady z 15.12.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/09/2015)
Notárska zápisnica N 15/2017, Nz 1657/2017, NCRls 1678/2017 z 20.1.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/24/2017)
Schválená účtovná závierka za obdobie 07/2018 - 06/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/24/2019)
Schválená účtovná závierka za obdobie 07/2018 - 06/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/24/2019)
Rozhodnutie jediného akcionára z 22.6.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/24/2015)
Rozhodnutie jediného akcionára z 5.12.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/09/2015)
Stanovy spoločnosti zo dňa 21.8.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/21/2014)
Úplné znenie stanov z 20.1.2017
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/24/2017)
Schválená účtovná závierka za obdobie 07/2019 - 06/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/17/2020)
Schválená účtovná závierka za obdobie 07/2019 - 06/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/17/2020)
Rozhodnutie jediného akcionára.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/25/2021)
Súhlas s ustanovením do funkcie a podpisový vzor p. Nickerson.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/25/2021)
Oznámenie o schválení ÚZ_2018.asice
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: 02/24/2021)
Oznámenie o schválení ÚZ_2019.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/24/2021)
Oznámenie o schválení ÚZ_2020.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/24/2021)
Plnomocenstvo.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/24/2021)
Uloženie dokumentov do zbierky listín.asice
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: 02/24/2021)
Notárska zápisnica N 354_2018, Nz 24423_2018, NCRls 24881_2018.asice
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: 02/24/2021)
Úplné znenie stanov ku dňu 26.7.2018.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/24/2021)
Plnomocenstvo_AFS Visicom Slovakia a. s..asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/24/2021)
Schválená účtovná závierka za obdobie 07/2020 - 12/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2021)
Schválená účtovná závierka za obdobie 07/2020 - 12/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2021)
Súhlas s ustanovením do funkcie a podpisový vzor pána Anuševa.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/07/2021)
Date of updating data in databases:  09/23/2021

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