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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:  Sro Insert No.:  110325/B-Zbl

Business name: 
Alpine Group, s.r.o.
 
Registered seat: 
Gunduličova 3
Bratislava - mestská časť Staré Mesto 811 05
 
Identification number (IČO): 
35 846 500
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/04/2002
 
Collection of documents: 
Podpisový vzor - Alexander Randin
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/30/2002)
Notárska zápisnica N 988/02, Nz 931/02 - zakladateľská listina
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: 10/30/2002)
Notárska zápisnica N 268/2003, Nz 27121/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/14/2003)
Podpisový vzor - Ing. Peter Zvolenský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/14/2003)
Spoločenská zmluva - úplné znenie z 11.4.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/14/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2003)
Podpisový vzor - Ing. Peter Zvolenský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/14/2003)
Úplné znenie - zakladateľská listina z 19.4.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/19/2004)
Zápisnica zo zasadnutia mimoriadneho VZ z 19.4.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/19/2004)
zakladateľská listina z 23.6.2005
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: 08/01/2005)
zápisnica z valného zhromaždenia z 23.6.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/01/2005)
živnostenský list z 25.7.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/01/2005)
plnomocenstvo z 10.6.2004
Type of document: Other document 		  (Delivered: 08/01/2005)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/02/2006)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/02/2006)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/02/2006)
účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/28/2009)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/28/2009)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/28/2009)
účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/28/2009)
účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2011)
Uznesenie Okresného súdu Bratislava I., 4K/29/2012-236
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee 		  (Delivered: 11/26/2013)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/16/2010)
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/01/2014)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/20/2014)
Zápisnica z rokovania valného zhromaždenia Alpine Group, s.r.o. zo dňa 13.06.2014.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/01/2014)
Listina prítomných na valnom zhromaždení Alpine Group, s.r.o. zo dňa 13.06.2014 s plnomocenstvami.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/01/2014)
úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/19/2009)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/19/2009)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/16/2010)
úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/16/2010)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 02/26/2016)
Suhlas s menovanim.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/26/2016)
rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/26/2016)
Zápisnica z mimoriadneho valného zhromaždenia z 4.5.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/09/2016)
Úplné znenie spoločenskej zmluvy z 4.5.2016
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/09/2016)
Podpisový vzor konateľa - Elmar Kaplan
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/09/2016)
Rozhodnutie jediného spoločníka zo dňa 29.03.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/19/2016)
Podpisový vzor - Alexander Randin zo dňa 30.03.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/19/2016)
Schválená 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: 06/27/2017)
Schválená 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: 06/28/2017)
Schválená 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: 06/01/2018)
Schválená 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: 06/01/2018)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2019)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/18/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/18/2020)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2021)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2022)
Date of updating data in databases:  06/30/2022

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