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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.:  3767/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
Falck SK a.s. v likvidácii
 
Registered seat: 
Južná trieda 4B
Košice - mestská časť Juh 040 01
 
Identification number (IČO): 
35 970 413
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/22/2005
 
Collection of documents: 
Notárska zápisnica N 2095/2005, Nz 63298/2005, NCR1s 62530/2005 z 12.12.2005 + Stanovy
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: 12/15/2005)
Podpisový vzor - Ing. Ivo Krpelan
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/15/2005)
Vyhlásenie správcu vkladu z 14.12.2005
Type of document: Declaration made by trustee of an account
  (Delivered: 12/15/2005)
Zápisnica zo zasadnutia dozornej rady z 12.12.2005 + preklad
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/15/2005)
Živnostenský list č. OŽP-A/2005/50447-2/CR1 z 14.12.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/15/2005)
Vyhlásenie o splatení vkladov jednotlivými upisovateľmi a o zmene rozsahu splatenia základného imania spoločnosti z 3.7.2006
Type of document: Declaration made by trustee of an account
  (Delivered: 07/11/2006)
účtovná závierka za rok 2006, výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2007)
účtovná závierka za rok 2006, výročná správa za rok 2006, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2007)
výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/16/2008)
správa nezávislého auditora za rok 2005 zo dňa 12.04.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/16/2008)
účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/16/2008)
zápisnica z V.Z. zo dňa 06.06.2006
Type of document: Other document
  (Delivered: 01/16/2008)
Úplné znenie stanov zo dňa 29.4.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/22/2008)
Zápisnica z Dozornej rady zo dňa 25.4.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/22/2008)
Podpisové vzory - Ing. Marián Christenko, Juraj Nádaši
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/22/2008)
Úplné znenie stanov zo dňa 26.9.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/16/2008)
Podpisový vzor - Ing. Slavomír Sabol
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/24/2008)
účtovná závierka za rok 2007, výročná správa, správa nezávislého audítora zo dňa 05.03.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/16/2008)
Notárska zápisnica N 41/2008, Nz 17957/2008, NCRls 17788/2008 zodňa 29.4.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/22/2008)
Notárska zápisnica N 138/2008, Nz 40366/2008, NCRls 39989/2008 zo dňa 26.9.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/16/2008)
Účtovná závierka za rok 2010, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2011)
výročná správa 2009, správa nezávislého audítora 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2010)
Výročná správa za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2012)
výročná správa 2012, dodatok správy audítora o súlade
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/16/2013)
Zápisnica z mimoriadneho valného zhromaždenia z 25.10.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/12/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2014)
Zápisnica z mimoriadneho valného zhromaždenia z 31.5.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2013)
Plnomocenstvo z 27.5.2013
Type of document: Other document
  (Delivered: 06/06/2013)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2014)
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: 08/17/2014)
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)
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: 06/19/2015)
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: 06/19/2015)
Notárska zápisnica N 395/2015, Nz 24009/2015, NCRls 24544/2015, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/14/2015)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2016)
Schválená 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: 04/12/2016)
Zápisnica z mimoriadneho valného zhromaždenia z 23.3.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/08/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2016)
Notárska zápisnica N 3073/2006, Nz 26454/2006, NCR1s 26430/2006 z 3.7.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/11/2006)
Zápisnica z mimoriadneho valného zhromaždenia z 31.1.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/13/2017)
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: 04/09/2017)
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: 04/11/2017)
Zápisnica z mimoriadneho valného zhromaždenia z 23.3.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/27/2017)
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: 05/19/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/10/2017)
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: 04/12/2018)
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: 04/13/2018)
Schválená účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2018)
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: 05/01/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2018)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2019)
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: 07/17/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2019)
Stanovy spoločnosti 18.11.2019.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/15/2020)
Zápisnica z dozornej rady zo dňa 30.9.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/24/2008)
Rozhodnutie JA FDK zo dna 30.6.2020.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/31/2020)
RJA FDK_NZ_20200825.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/31/2020)
Podpisovy vzor Toftild.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/31/2020)
UZ Stanovy.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/31/2020)
Notárska zápisnica - zmena štatutárneho orgánu.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/22/2019)
Notarska_zapisnica.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/21/2019)
rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/12/2019)
zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/24/2018)
podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/24/2018)
Podpisový vzor Mgr. Viktor Gumán
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/27/2012)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 29.5.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/27/2012)
Rozhodnutie jediného spoločníka zo dňa 19.2.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/11/2009)
Prezenčná listina zo dňa 19.2.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/11/2009)
Stanovy zo dňa 19.2.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/11/2009)
Dodatok č. 1 k stanovám zo dňa 19.2.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/11/2009)
Date of updating data in databases:  06/28/2022

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