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Documents of the company deposited in the collection of documents at the District Court Košice 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.:  1373/V-Zbl

Business name: 
Falck Záchranná a.s. v likvidácii
 
Registered seat: 
Južná trieda 4B
Košice - mestská časť Juh 040 01
 
Identification number (IČO): 
35 900 130
 
Legal form: 
Joint-stock company
 
Date of entry: 
08/20/2004
 
Collection of documents: 
Výročná správa za rok 2012.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2014)
Výročná správa za rok 2011.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2014)
Schválená 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: 08/01/2014)
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: 06/22/2015)
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: 06/22/2015)
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: 04/12/2016)
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)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2016)
rozhodnutie akcionara.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/08/2016)
podpisovy vzor krpelan.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/08/2016)
podpisovy vzor sabol.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/08/2016)
podpisovy vzor moravec.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/08/2016)
podpisovy vzor karas.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/08/2016)
Schválená 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: 04/09/2017)
Schválená 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: 04/10/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2017)
2_rozhodnutie kraja.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/18/2017)
1_notarska zapisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/18/2017)
1_rozhodnutie akcionara.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/16/2017)
2_podpisovy vzor Sykora.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/16/2017)
3_podpisovy vzor Matyska.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/16/2017)
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: 04/08/2018)
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: 04/08/2018)
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)
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)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2018)
rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/27/2018)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2019)
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)
Podpisový vzor_Toftild.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/27/2019)
Podpisovy vzor_Lone Holm Pedersen.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/27/2019)
Podpisovy vzor_Lars Bjorn Heineke.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/27/2019)
Podpisovy vzor_Jacob Just-Bomhol.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/27/2019)
Rozhodnutie jediného akcionára.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/27/2019)
Podpisový vzor predseda predstavenstva_Pedersen.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/27/2019)
Stanovy spoločnosti 19.11.2019.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/27/2019)
Notarska zapisnica N 2809/2019.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/25/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/04/2020)
Účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/04/2020)
Rozhodnutie jediného akcionára zo dňa 06.07.2020.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/27/2020)
Rozhodnutie jediného akcionára zo dňa 14.08.2020 .asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/27/2020)
Podpisový vzor - Pedersen.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/27/2020)
Úplné znenie stanov.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/27/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/31/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/31/2020)
Mimoriadna účtovná závierka za obdobie 01/2020 - 08/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/01/2020)
Mimoriadna účtovná závierka za obdobie 01/2020 - 08/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/01/2020)
Zoznam majetku spoločnosti zo dňa 18.12.2020.asice
Type of document: List of assets 		  (Delivered: 12/29/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2021)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2021)
Výročná správa za obdobie 01/2020 - 08/2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/10/2021)
Mimoriadna účtovná závierka za obdobie 01/2020 - 08/2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/11/2021)
Notárska zápisnica N 646/2004 Nz 75612/2004 rozhodnutie jediného akcionára zo dňa 14.10.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/20/2004)
Stanovy zo dňa 16.10.2004
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: 10/20/2004)
Úplné znenie stanov zo dňa 5.12.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/14/2005)
Notárska zápisnica N 375/2005, Nz 59709/2005 NCRIs 58958/2005 osvedčenie o rozhodnutiach jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/14/2005)
Výročná správa + správa nezávislého audítora + účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2005)
Notárska zápisnica N 131/2005, Nz 16641/2005, NCRls 16414/2005 rozhodnutia jediného akcionára
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: 05/03/2005)
Podpisový vzor: MUDr. Miloslav Haščák, Ing. Ján Jerga, MUDr. Jozef Karaš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/03/2005)
Notárska zápisnica N 4/2006, Nz 1601/2006, NCRls 1577/2006 osvedčenie o rozhodnutí jediného akcionára
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: 01/18/2006)
Stanovy - úplné znenie ku dňu 17.01.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/18/2006)
Podpisový vzor: Mgr. Jozef Oravkin, Ing. Peter Benedikt, Ing. Eduard Maták, Mgr. Jaroslav Haščák, Ing. Vladimír Brodňan, Ing. Roman Závodský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/02/2003)
Zápisnica zo zasadnutia dozornej rady spoločnosti zo dňa 1.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/02/2003)
Notárska zápisnica N 1021/2003, Nz 112217/2003 zakladateľská listina o založení súkromnej akciovej spoločnosti
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: 12/02/2003)
Notárska zápisnica č. N 29/2006, Nz 9606/2006, NCRls 9563/2006 osvedčenie o rozhodnutiach jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/02/2006)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/02/2006)
Notárska zápisnica č. N 8/2006, Nz 4483/2006, NCRls 4471/2006 osvedčenie o rozhodnutiach jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/02/2006)
Podpisový vzor člena predstavenstva: Ing. Ivo Krpelan
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/02/2006)
Podpisový vzor predsedu predstavenstva: Ing. L. Šmárik
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/02/2006)
Vyhlásenie predstavenstva spoločnosti
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/12/2006)
Správa nezávislého audítora pre akcionárov 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2006)
Notárska zápisnica č. N 3290/2006, Nz 28133/2006, NCRls 28093/2006 osvedčenie o priebehu MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/08/2006)
Podpisový vzor: Ing. Ivo Krpelan, MUDr. Jozef Karaš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/08/2006)
Podpisový vzor podpredsedu predstavenstva: Ing. Ján Malík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/08/2006)
Podpisový vzor: Jens Larsen
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/08/2006)
Stanovy akciovej spoločnosti zo dňa 19.4.2005 - 2x
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/21/2006)
Správa o výsledkoch audítorského overovania + účtovná závierka + súhlas na zverejnenie správy nezávislého audítora + výročná správa + rozhodnutie jediného akcionára za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2006)
Živnostenský list č. OŽP-C/2006/02866-6/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/06/2007)
Notárska zápisnica č. N 240/2006, Nz 40010/2006, NCRls 39831/2006 osvedčenie o priebehu a výsledkoch MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/06/2007)
Výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/26/2008)
Správa audítora o overení účtovnej závierky 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/26/2008)
Zápisnica z RVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/20/2007)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/17/2008)
Podpisový vzor: Ing. Slavomír Sabol
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/17/2008)
Podpisový vzor: Ing. Miloš Timko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/17/2008)
Podpisový vzor: Mgr. Ján Šteso
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/17/2008)
Výročná správa + správa audítora o overení účtovnej závierky 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2007)
Výročná správa + zápisnica z RVZ + správa audítora o overení účtovnej závierky 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2007)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/03/2009)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/10/2009)
Notárska zápisnica č. N 10/2009, Nz 3810/2009, NCRls 3808/2009 vyhlásenie o rozhodnutí jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/03/2009)
Podpisový vzor: Mgr. Viktor Gumán
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/03/2009)
Podpisový vzor: MUDr. Š. Trenkler
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/03/2009)
Podpisový vzor: Mgr. Ján Šteso
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/03/2009)
Podpisový vzor: Ing. Slavomír Sabol
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/03/2009)
Notárska zápisnica N 54/2010, Nz 4519/2010, NCRls 4619/2010 osvedčenie o prijatých rozhodnutiach jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/23/2010)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/22/2009)
Výročná správa + správa o overení súladu výročnej správy s účtovnou závierkou 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2010)
Správa audítora o overení účtovnej závierky 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2010)
Rozhodnutie jediného akcionára + vzdanie sa funkcie člena predstavenstva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/11/2011)
Správa audítora o overení účtovnej závierky 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2011)
Rozhodnutie číslo TA/04723/2012/OZaHF-002
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/02/2012)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/02/2012)
Notárska zápisnica č. N 382/2012, Nz 23045/2012, NCRIs 23551/2012 osvedčenie o rozhodnutí jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/02/2012)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/29/2013)
Rozhodnutie jediného akcionára spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/02/2015)
Podpisový vzor: Ing. Slavomír Sabol
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/02/2015)
Podpisový vzor: MUDr. Jozef Karaš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/02/2015)
Rozhodnutie jediného akcionára spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/14/2016)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/05/2014)
Vzdanie sa funkcie člena štatutárneho orgánu: Mgr. Ján Hradský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/05/2014)
Vyhlásenie a podpisový vzor: Ing. Roman Závodský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/05/2014)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/14/2014)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/16/2014)
Vzdanie sa funkcie člena štatutárneho orgánu: PaedDr. Roman Holček
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/16/2014)
Vyhlásenie a podpisový vzor: Mgr. Ján Hradský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/16/2014)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/13/2014)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/29/2013)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/04/2015)
Podpisový vzor: Ing. Václav Moravec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/04/2015)
Date of updating data in databases:  06/30/2022

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