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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.:  6401/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
KRONOS TC, a.s.
 
Registered seat: 
Pod Urpínom 14
Banská Bystrica 974 01
 
Identification number (IČO): 
34 149 244
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/29/1996
 
Collection of documents: 
zakladateľská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/17/2004)
dodatok č.8
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/17/2004)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/17/2004)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/17/2004)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/10/2004)
dodatok č.9
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/10/2004)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/10/2004)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/10/2004)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/10/2004)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/10/2005)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/10/2004)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/10/2004)
účtovná závierka 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/22/2004)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/22/2004)
výrok audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/22/2004)
výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/22/2004)
zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 01/25/2005)
dodatok č.10
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/25/2005)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/25/2005)
úplne znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/25/2005)
DODATOK č. 11
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/10/2005)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/10/2005)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/25/2005)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/10/2005)
úplne znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/17/2005)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/17/2005)
dodatok č.12
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/17/2005)
účtovná závierka+správa audítora 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2005)
správa audítora + konsolidovaná účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/02/2006)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2005)
koncesná listina
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/10/2004)
úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/23/2005)
vyhlásenie konateľa o splatení nepeňažného vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 12/23/2005)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/03/2006)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/03/2006)
Dodatok č. 14
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/03/2006)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/03/2006)
zápisnica z mimoriadneho VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/28/2006)
Správa auditora + UZ 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/28/2006)
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2006)
zápisnica zo zasadnutia valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/26/2006)
správa audítora 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2006)
NZ 40057/2006- rozhod. jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/24/2006)
Stanovy
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: 10/24/2006)
Podpisové vzory - predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/24/2006)
Podpisový vzor - dozorná rada
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/24/2006)
Zoznam akcionárov
Type of document: Other document
  (Delivered: 10/24/2006)
správa o zmene právnej formy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/08/2006)
notárska zápisnica o priebehu mimoriadneho valného zhromaždenia+stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/08/2006)
protokol z volieb člena dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/08/2006)
zápisnica z otvárania volebnej schránky
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/08/2006)
súhlas záložného veriteľa
Type of document: Other document
  (Delivered: 09/08/2006)
vyhlásenie štatutárneho orgánu spoločnosti
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/08/2006)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/08/2006)
NZ 49888/2006 - roz.jedin.akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/13/2006)
Podpisové vzory predstavenstva + DR
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/13/2006)
správa audítora o súlade výročnej správy s účtovnou závierkou 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2007)
rozhodnutie jediného spoločníka - Nz 10949/07
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/12/2007)
vyhlásenie + podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/12/2007)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/13/2007)
podpisový vzor10072007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/13/2007)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2008)
Rozhodnutie jediného spoločníka NZ 37856/07
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/25/2007)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 10/25/2007)
osvedčenie o prijatých rozhodnutiach+stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/23/2008)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/23/2008)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/23/2008)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/03/2008)
vyhlásenie emisného kurzu akcií - vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 06/03/2008)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/03/2008)
Rozhodnutie zriaďovateľa
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/08/2008)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/08/2008)
výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2009)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/13/2008)
rozhodnutie o odvolaní
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/13/2008)
podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/13/2008)
čestné vyhlásenie o liste vlastníctva
Type of document: Other document
  (Delivered: 10/13/2008)
rozhodnutie zakladateľa
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/13/2008)
Čestné vyhlásenie
Type of document: Other document
  (Delivered: 10/30/2008)
rozhodnutie predstavenstva - premena menovej hodnoty
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/28/2009)
rozhodnutie zriaďovateľa
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/28/2009)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/28/2009)
Notárska zápisnica N 575/02, Nz 560/02 - dodatok č. 4
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/30/2002)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/30/2002)
Vzorový podpis konateľa Mariana Paksiho
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/30/2002)
Súvaha , výkaz ziskov a strát, Správa o hospodárení za r. 2001,správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2002)
Dodatok č. 5 spoločenskej zmluvy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/13/2003)
Podpisový vzor konateľa - Ján Salaj
Type of document: Other document
  (Delivered: 02/13/2003)
Zápisnica z valného zhromaždenia
Type of document: Other document
  (Delivered: 09/24/2003)
Dodatok č. 6
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/24/2003)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/24/2003)
Dodatok č. 6
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/20/2004)
Zápisnica z valného zhromaždenia
Type of document: Other document
  (Delivered: 04/20/2004)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/20/2004)
dodatok č. 13 k zakl. listine
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2005)
Kúpna zmluva
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 11/16/2010)
Znalecký posudok č.33/2002
Type of document: Expert statement
  (Delivered: 11/16/2010)
správa auditora 2009+ UZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/27/2010)
výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/07/2011)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/20/2009)
Čestné vyhlásenie
Type of document: Other document
  (Delivered: 08/20/2009)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/20/2009)
Vyhlásenie navrhovateľa
Type of document: Other document
  (Delivered: 10/28/2009)
Žiadosť o ukončenie členstva
Type of document: Other document
  (Delivered: 10/28/2009)
výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2012)
správa audítora+ÚZ 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2012)
ÚZ 2011+vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2012)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/23/2010)
PV
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/23/2010)
rozhodnutie jediného akcionára + stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/10/2010)
vyhlásenie o splatení emisného kurzu
Type of document: Other document
  (Delivered: 09/10/2010)
Čestné vyhlásenie
Type of document: Other document
  (Delivered: 12/23/2010)
Súhlas s vymenovaním + PV
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/12/2011)
čestné vyhlásenie
Type of document: Other document
  (Delivered: 08/12/2011)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/12/2011)
ÚZ 2012 + Vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2013)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/14/2014)
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: 08/15/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/15/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/31/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/31/2014)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/14/2015)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/14/2015)
rozhodnutie jediného akcionára-NZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/14/2015)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/14/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2015)
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: 07/14/2015)
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: 01/19/2016)
Vzdanie sa funkcie člena DR
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/05/2015)
ŽO
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/19/2016)
N 28/2016 - Rozhodnutie jediného akcionára
Type of document: Other document
  (Delivered: 04/19/2016)
Rozhodnutie jediného akcionára
Type of document: Other document
  (Delivered: 04/19/2016)
Rozhodnutie jedin. akcionára II.
Type of document: Other document
  (Delivered: 04/19/2016)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/19/2016)
N 28/2016 - rozhodnutie jediného akcionára II.
Type of document: Other document
  (Delivered: 05/05/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2016)
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: 07/24/2016)
Účtovná závierka za obdobie 01/2017 - 03/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2017)
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: 07/20/2017)
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: 07/21/2017)
Účtovná závierka za obdobie 01/2017 - 03/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2017)
Účtovná závierka za obdobie 01/2017 - 03/2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/09/2017)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/09/2017)
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: 08/10/2017)
Notárska zápisnica N 381/2016 zo dňa 22.12.2016 - rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/22/2016)
Rozhodnutie jedin_ho akcion_ra.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/13/2017)
zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/07/2017)
podpisový vzor PP.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/07/2017)
podpisový vzor DR.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/07/2017)
Zoznam akcionárov pred prevodom akcií.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/07/2017)
KRONOS tc notárska zápisnica.zep
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: 11/29/2017)
Podpisové vzory 4x kronos.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/29/2017)
vyhlásenie kronos+ zoznam akcionárov.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/29/2017)
Date of updating data in databases:  05/26/2022

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