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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  1164/S-Zbl

Business name: 
Virtus 9, a.s.
 
Registered seat: 
Pod Urpínom 14
Banská Bystrica 974 01
 
Identification number (IČO): 
36 721 280
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/05/2007
 
Collection of documents: 
Podpisový vzor - Inng. Eduard Maták zo dňa 27.07.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/27/2007)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 26.07.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/27/2007)
Notárska zápisnica N 230/2007 Nz 34944/2007 zo dňa 05.09.2007
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: 09/12/2007)
Zápisnica zo zasadnutia dozornej rady zo dňa 05.09.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/12/2007)
Podpisový vzor - Ing- Michal Magic zo dňa 12.09.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/12/2007)
Podpisový vzor - Ing. Pavel Petrík zo dňa 12.09.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/12/2007)
Stanovy a.s. zo dňa 31.10.2007
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: 10/31/2007)
Notárska zápisnica N 874/2007 Nz 44053/2007 NCRls 43703/2007 zo dňa 31.10.2007
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: 10/31/2007)
Úplné znenie zakladateľskej listiny zo dňa 12.3.2007.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/30/2007)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2015)
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: 07/21/2015)
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: 08/25/2015)
Notárska zápisnica N 385/2015 Nz 26809/2015 NCRls 27413/2015 zo dňa 03.08.2015
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: 08/12/2015)
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: 05/25/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/25/2016)
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: 03/28/2017)
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: 03/29/2017)
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: 04/15/2017)
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: 08/06/2017)
Rozhodnutie jeidného akcionára zo dňa 15.07.2014, Plnomocenstvo
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/21/2014)
Podpisový vzor - Ing. Pavel Petrík zo dňa 16.07.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/21/2014)
Zápisnica zo zasadnutia dozornej rady zo dňa 11.07.2014, prezenčná listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/21/2014)
Notárska zápisnica N 712/2014 Nz 21915/2014 NCRls 22331/2014 zo dňa 09.06.2014, Splnomocnenie
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: 07/21/2014)
Stanovy akciovej spoločnosti zo dňa 09.06.2014
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: 07/21/2014)
Rozhodnutie jediného akcionára zo dňa 25.8.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/07/2017)
Podpisový vzor predsedu predstavenstva - Ing. Milan Kúdela - zo dňa 25.8.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/07/2017)
Podpisový vzor členov dozornej rady - Mgr. Viola Kúdelová, Peter Nemček, Matúš Nemček - zo dňa 25.8.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/07/2017)
Notárska zápisnica N 1041/2017 zo dňa 9.10.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/08/2017)
ZOZNAM akcionárov Virtus
Type of document: Other document
  (Delivered: 11/08/2017)
Podpisové vzory - Predseda predstavenstva - PhDr. Slavomír Vašš, členovia dozornej rady - Ivan Bartoš, Michal Ruta, Igor Mlynarčík, zo dňa 9.10.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/08/2017)
RJS 171218.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/02/2019)
Účtovná závierka za rok 2008, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/20/2010)
Výročná správa za rok 2008, rozhodnutie jediného akcionára
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/20/2010)
Účtovná závierka za rok 2007, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/20/2010)
Výročná správa za rok 2007, rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/20/2010)
Podpisový vzor člena predstavenstva - Ing. Vladimír Brodňan, zo dňa 23.5.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/20/2007)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/20/2007)
Rozhodnutie jediného spoločníka zo dňa 23.5.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/20/2007)
Rozhodnutie jediného spoločníka zo dňa 11.4.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/18/2007)
Zakladateľská listina zo dňa 11.4.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/18/2007)
Zakladateľská listina zo dňa 14.12.2006
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: 12/28/2006)
Živnostenský list zo dňa 18.12.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/28/2006)
Dodatok k zakladateľskej listine zo dňa 28.12.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/28/2006)
Podpisový vzor konateľa - Ing. Jozef Danis, vyhlásenie správcu vkladu
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/28/2006)
Úplné znenie Stanov zo dňa 9.2.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/10/2010)
Notárska zápisnica N 127/2010 zo dňa 8.2.2010 - rozhodnutia jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/10/2010)
Rozhodnutie jediného akcionára zo dňa 17.3.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/14/2010)
Podpisový vzor člena predstavenstva - Mgr. Ján Jerga, 1.4.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/14/2010)
Notárska zápisnica N 311/2010 zo dňa 29.4.2010 - rozhodnutia jediného akcionára, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/07/2010)
Podpisový vzor člena dozornej rady - Mgr. Peter Demský, zo dňa 3.8.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/10/2010)
Podpisový vzor člena dozornej rady - Ing. Lenka Madleňáková, zo dňa 18.8.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/10/2010)
Plnomocenstvo pre Mgr. Juraja Krišťáka, zo dňa 12.8.2010
Type of document: Other document
  (Delivered: 09/10/2010)
Rozhodnutie jediného akcionára zo dňa 3.8.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/10/2010)
Rozhodnutie jediného akcionára zo dňa 18.8.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/10/2010)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/10/2010)
Notárska zápisnica N 438/2011 zo dňa 12.8.2011 - rozhodnutia jediného akcionára, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/22/2011)
Zápisnica zo zasadnutia dozornej rady zo dňa 15.8.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/22/2011)
Podpisový vzor člena predstavenstva - Katarína Horváthová, zo dňa 16.8.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/22/2011)
Zápisnica zo zasadnutia dozornej rady zo dňa 12.3.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/28/2012)
Notárska zápisnica N 318/2012 zo dňa 9.3.2012 - rozhodnutia jediného akcionára, úplné znenie stanov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/28/2012)
Date of updating data in databases:  05/26/2022

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