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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.:  3736/B-Zbl

Business name: 
KSC Holding a.s.
 
Registered seat: 
Staromestská 3
Bratislava 811 03
 
Identification number (IČO): 
35 963 409
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/12/2005
 
Collection of documents: 
podpisový vzor Andreas Schadenhofer, Ing. Marián Mikuš, Mag. Roman Himmler, Julian Jäger
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/10/2005)
Notárska zápisnica N 25/2006, Nz 7904/2006, NCR1s 7856/2006 z 1.3.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/28/2006)
Účtovná závierka za rok 2005, Výročná správa za rok 2005, Splnomocnenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2006)
Notárska zápisnica N 61/2006, Nz 25154/2006, NCR1s 25139/2006 z 23.6.2006 + Účtovná závierka za rok 2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/06/2006)
Stanovy z 5.9.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/06/2006)
účtovná závierka za rok 2006, notárska zápisnica, správa audítora, výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2007)
plnomcenstvo
Type of document: Other document
  (Delivered: 07/26/2007)
Úplné znenie stanov a.s. z 6.10.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/08/2008)
Plnomocenstvo
Type of document: Other document
  (Delivered: 04/08/2008)
Účtovná závierka za rok 2007, audítorská správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2008)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2008)
Plnomocenstvo
Type of document: Other document
  (Delivered: 06/12/2008)
Účtovná závierka za rok 2008, správa nezávislého audítora zo dňa 11.3.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/31/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/31/2009)
Plnomocenstvo pre JUDr. Katarínu Čechovú zo dňa 17.6.2008
Type of document: Other document
  (Delivered: 08/31/2009)
Zápisnica z riadneho valného zhromaždenia zo dňa 29.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/31/2009)
Podpisové vzor - MMag. Dr. Bernhard Bräuer, Mag. Michael Zach
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/17/2011)
Plnomocenstvo
Type of document: Other document
  (Delivered: 02/17/2011)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2010)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2010)
Plnomocenstvo
Type of document: Other document
  (Delivered: 07/22/2010)
účtovná závierka za rok 2010, výročná správa,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2011)
plnomocenstvo zo dňa 20.07.2011
Type of document: Other document
  (Delivered: 07/22/2011)
podpisový vzor Christian Lukov 25.5.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/29/2012)
plná moc
Type of document: Other document
  (Delivered: 05/29/2012)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2013)
Zápisnica z mimoriadneho valného zhromaždenia z 30.12.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/08/2014)
Zápisnica z mimoriadneho valného zhromaždenia z 1.5.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/05/2014)
Výročná správa zo dňa 10.04.2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2014)
výročná správa 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/16/2014)
plnomcenstvo - JUDr. Katarína Čechová zo dňa 21.02.2011
Type of document: Other document
  (Delivered: 10/16/2014)
Účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2015)
účtovná závierka 2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2015)
Plnomcenstvo zo dňa 11.02.2011
Type of document: Other document
  (Delivered: 06/29/2015)
zápisnica z riadneho valného zhromaždenia 28.5.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/20/2015)
správa nezávislého audítora za rok 2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2015)
Účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2016)
Zápisnica z mimoriadneho valného zhromaždenia z 22.4.2016, plnomocenstvo
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/07/2016)
Zápisnica zo dňa 16.06.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/15/2016)
účtovná závierka 2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2016)
Plnomocenstvo zo dňa 17.02.2011
Type of document: Other document
  (Delivered: 07/15/2016)
Účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/22/2017)
úplné znenie stanov zo dňa 30.6.2017
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/13/2017)
zápisnica z valného zhromaždenia zo dňa 27.6.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/13/2017)
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: 04/15/2018)
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: 04/15/2018)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/17/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/17/2019)
Sprievodný list.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/29/2019)
Zápisnica z VZ 150818.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/29/2019)
Zápisnica z VZ 250619.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/29/2019)
Plnomocenstvo.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/29/2019)
Substitučné plnomocenstvo.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/29/2019)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2020)
Ulozenie dokumentu do zbierky listin.asice - sprievodný list
Type of document: Other document
  (Delivered: 10/14/2020)
Podpisový vzor_Pasquali.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/14/2020)
Plnomocenstvo.asice
Type of document: Other document
  (Delivered: 10/14/2020)
Substitucne plnomocenstvo.asice
Type of document: Other document
  (Delivered: 10/14/2020)
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: 10/27/2020)
živnostenský list z 8.11.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/10/2005)
potvrdenie z 9.11.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/10/2005)
notárska zápisnica z 7.11.2005 + 9.11.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/10/2005)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2021)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/23/2021)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2022)
Date of updating data in databases:  05/26/2022

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