Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

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.:  3740/B-Zbl

Business name: 
BTS Holding, a.s.
 
Registered seat: 
Hurbanovo námestie 3
Bratislava - mestská časť Staré Mesto 811 06
 
Identification number (IČO): 
35 964 596
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/22/2005
 
Collection of documents: 
Živnostenský list z 8.11.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/10/2005)
Podpisový vzor Mag. Michael Kafesie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/10/2005)
Podpisový vzor Mag. Karin Zipperer
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/10/2005)
Podpisový vzor Ing. Marek Ondrejka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/10/2005)
Podpisový vzor Mag. Michael Fazekas
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/10/2005)
Potvrdenie o otvorení účtu a vyhlásenie o rozsahu splatenia vkladov
Type of document: Other document
  (Delivered: 11/10/2005)
Dodatok č. 1 k Zakladateľskej zmluve vo forme Notárskej zápisnice N 152/05, Nz 53136/05 z 9.11.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/10/2005)
Zakladateľská zmluva vo forme notárskej zápisnice N 149/05, Nz 52867/05 z 7.11.2005
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: 11/10/2005)
Notárska zápisnica N 152/2005, Nz 53136/2005, NCR1s 52457/2005 z 9.11.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/26/2006)
Stanovy z 24.3.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/28/2006)
Notárska zápisnica N 24/2006, Nz 7893/2006, NCR1s 7848/2006 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 57/2007,Nz 22356/2007,NCRls 22243/2007, výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2007)
Plnomocenstvo zo dňa 12.1.2007
Type of document: Other document
  (Delivered: 06/25/2007)
Plnomocenstvo
Type of document: Other document
  (Delivered: 04/08/2008)
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: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2008)
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 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/31/2009)
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)
Plnomocenstvo pre JUDr. Katarínu Čechovú, zo dňa 10.6.2008
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)
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)
Plnomocenstvo
Type of document: Other document
  (Delivered: 08/17/2010)
Podpisový vzor - Mag. Noelia Sarria Sánchez
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/17/2010)
Podpisový vzor - Dr. Wolfgang Köberl
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/17/2010)
Úplné znenie stanov a.s. z 6.10.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/08/2008)
účtovná závierka za rok 2010, výročná správa, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2011)
zápisnica z valného zhromaždenia spoločnosti zo dňa 07.04.2014, listina prítomných
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/10/2014)
účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2014)
plnomocenstvo zo dňa 03.03.2014
Type of document: Other document
  (Delivered: 04/10/2014)
plnomocenstvo zo dňa 25.02.2014
Type of document: Other document
  (Delivered: 04/10/2014)
plnomocenstvo - VIE International Beteiligungsmanagement m.b.H. zo dňa 03.03.2014
Type of document: Other document
  (Delivered: 04/10/2014)
Účtovná závierka za obdobie 01.04.2012 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/24/2015)
Účtovná závierka za obdobie 01.04.2012 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2015)
Priloha c. 1 k Zapisnici z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/07/2012)
Priloha c. 2 k Zapisnici z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/07/2012)
Podpisovy vzor likvidatora
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/07/2012)
Zapisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/07/2012)
Zapisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/21/2013)
Priloha c. 1 k zapisnici z VZ - Listina pritomnych akcionarov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/21/2013)
Podpisovy vzor - Heiss
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/21/2013)
Podpisovy vzor - Lukow
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/21/2013)
Podpisovy vzor - Wukowitz
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/21/2013)
Účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/05/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/15/2017)
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)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/09/2017)
Úplné znenie stanov.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/15/2019)
Mimoriadna účtovná závierka za obdobie 04/2012 - 12/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2020)
Mimoriadna účtovná závierka za obdobie 04/2012 - 12/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2020)
Zápisnica z VZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/09/2020)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2021)
Date of updating data in databases:  09/23/2021

Searching by : business name | identification number
registered seat | registration number | name of a person