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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.:  29311/B-Zbl

Business name: 
BAWAG Leasing & Fleet s. r. o.
 
Registered seat: 
Vysoká 2/B
Bratislava 811 06
 
Identification number (IČO): 
35 862 505
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/28/2003
 
Date of deletion: 
11/30/2017
 
Collection of documents: 
Spoločenská zmluva.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/23/2003)
Podpisový vzor - Dkfm. Dr. Ernst Piller, Mag. Gunter Friedl MBA, Mag. Peter Szenkurok, Andrej Balko.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/23/2003)
Účtovná závierka za rok 2003.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2004)
podpisový vzor Ing. Rastislav Patzelt
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/30/2005)
zápisnica z valného zhromaždenia z 25.5.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/30/2005)
valné zhromaždenie príjma uznesenia
Type of document: Other document
  (Delivered: 06/30/2005)
Zápisnica z valného zhromaždenia + listina prítomných z dňa 4.8.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/06/2005)
Príloha č. 4 k Zápisnici č. 2/2005 z dňa 4.8.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/06/2005)
Živnostenský list z dňa 23.8.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/06/2005)
Spoločenská zmluva z dňa 5.9.2005
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: 09/06/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2005)
Správa nezávislého audítora a Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2006)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2007)
Úplné znenie Spoločenskej zmluvy zo dňa 7.4.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/21/2009)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/21/2009)
Zápisnica z rokovania valného zhromaždenia zo dňa 19.8.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/21/2009)
Zápisnica z valného zhromaždenia z 26.03.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/01/2010)
Podpisový vzor prokuristu - Ing. Rastislav Lichardus
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/01/2010)
Úplné znenie spoločenskej zmluvy z 26.03.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/01/2010)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 01.04.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/15/2008)
Spoločenská zmluva zo dňa 07.04.2008
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: 04/15/2008)
Zápisnica z valného zo dňa 06.02.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/15/2008)
Správa nezávislého audítora s účtovnou závierkou za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/28/2008)
Podpisový vzor - Ing. Viktor Tomek zo dňa 19.08.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/28/2008)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 19.08.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/28/2008)
Spoločenská zmluva zo dňa 17.09.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/21/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/21/2009)
Zápisnica z rokovania valného zhromaždenia spoločnosti zo dňa 24.08.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/21/2009)
Spoločenská zmluva zo dňa 19.01.2011
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: 02/17/2011)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 18.01.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/17/2011)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 18.01.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/17/2011)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 26.03.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/01/2010)
Podpisový vzor - Ing. Rastislav Lichardus zo dňa 01.04.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/01/2010)
Spoločenská zmluva zo dňa 26.03.2010
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: 04/01/2010)
Podpisový vzor- Ing. Radka Windhofer zo dňa 18.11.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/25/2009)
Vzdanie sa funkcie - Viktor Tomek zo dňa 24.11.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/25/2009)
Zápisnica z rokovania valného zhromaždenia spoločnosti zo dňa 18.11.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/25/2009)
výročná správa 2009, správa audítora o overení súladu
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2010)
Výročná správa za rok 2011, vyhlásenie konateľov, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2012)
výročná správa za rok 2010, auditorská správa za rok 2010, vyhlásenie,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2011)
Výročná správa za rok 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2013)
Plnomocenstvo
Type of document: Other document
  (Delivered: 06/13/2013)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/16/2014)
Schválená 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: 08/16/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2014)
vyhlásenie zo dňa 30.04.2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2015)
Schválená 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: 06/13/2015)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2015)
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: 06/28/2015)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/13/2011)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/13/2011)
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: 03/30/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2016)
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/05/2016)
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: 10/06/2016)
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: 04/12/2017)
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: 04/12/2017)
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/19/2014)
podpisový vzor konateľa - p. Vostrý.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/19/2014)
Podpisový vzor konateľa - p. Polak.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/19/2014)
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/28/2014)
Návrh zmluvy o cezhraničnom zlúčení zo dňa 11.8.2017
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 08/23/2017)
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: 10/31/2017)
Zápisnica z rokovania valného zhromaždenia zo dňa 31.03.2016 .zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/23/2016)
Date of updating data in databases:  06/18/2021

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