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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.:  33083/B-Zbl

Business name: 
HACH LANGE s.r.o.
 
Registered seat: 
Roľnícka 21
Bratislava 831 07
 
Identification number (IČO): 
35 899 727
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/09/2004
 
Collection of documents: 
Podpisový vzor - RNDr. Ladislav Slovák, p. Martin Geisel
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/25/2004)
Podpisový vzor Thomas Helmut Klebunde
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/21/2006)
Rozhodnutie jediného spoločníka zo dňa 05.11.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/19/2007)
Účtovná závierka za rok 2005, Rozhodnutie jediného spoločníka zo dňa 30.06.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/04/2006)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2008)
podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/27/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2009)
Vyhlásenie štatutárneho orgánu zo dňa 26.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2009)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/19/2007)
Účtovná závierka 2009, Rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2010)
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2010)
Plnomocenstvo
Type of document: Other document
  (Delivered: 12/20/2010)
Podpisový vzor - Gert Schaumburg
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/14/2011)
Účtovná závierka za rok 2010, vyhlásenie štatutárneho orgánu
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/29/2012)
Účtovná závierka za rok 2011.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2012)
Účtovná závierka za rok 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2013)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2014)
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: 07/30/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/03/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/11/2014)
podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/14/2009)
rozhodnutie premena men hodn
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/14/2009)
rozhodnutie odvolanie a menovanie konatela
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/14/2009)
Účtovná závierka za rok 2014 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2015)
Účtovná závierka za rok 2014 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2015)
Podpisovy vzor konateľa - RNDr. Ladislav Slovák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/26/2015)
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: 11/19/2015)
zapisnica vz
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/24/2011)
Účtovná závierka za rok 2014 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2015)
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: 06/10/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/10/2016)
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: 10/07/2016)
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: 05/24/2017)
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: 05/24/2017)
Zapisnica_valne zhromazdenie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/22/2014)
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)
Zapisnica_valne zhromazdenie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/31/2015)
Podpisovy vzor_p Schoegl.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/31/2015)
Podpisovy vzor_p Paris.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/31/2015)
Podpisovy vzor_p Ondrus.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/31/2015)
Zapisnica VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/09/2016)
Podpisovy vzor_Nittolo.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/09/2016)
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: 07/07/2018)
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: 07/07/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/09/2018)
Úplné znenie spoločenskej zmluvy z 15.12.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/20/2010)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2019)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/03/2019)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2020)
Zapisnica VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/29/2018)
podpisovy vzor - Silvia Ondrus.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/29/2018)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/17/2020)
Date of updating data in databases:  05/06/2021

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