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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.:  3965/B-Zbl

Business name: 
VISICOM a.s.
 
Registered seat: 
Röntgenova 26
Bratislava 851 01
 
Identification number (IČO): 
35 789 891
 
Legal form: 
Joint-stock company
 
Date of entry: 
06/08/2000
 
Date of deletion: 
09/01/2014
 
Collection of documents: 
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/23/2002)
Spoločenská zmluva z 29.3.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/07/2004)
Úplné znenie spoločenskej zmluvy zo dňa 3.5.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/20/2005)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2005)
Živnostenský list č. OŽP-A/2006/04165-2/CR1 z 26.1.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/07/2006)
Úplné znenie spoločenskej zmluvy z 5.1.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/07/2006)
Podpisový vzor - Mgr. Heliodor Macko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/07/2006)
Správa nezávislého audítora a Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2006)
Podpisový vzor - Mgr. Heliodor Macko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/27/2006)
Účtovná závierka za rok 2006, správa audítora , výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/27/2007)
Účtovná závierka za rok 2007, ročná správa za rok 2007, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2008)
Audítorská správa zo dňa 23.7.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/31/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/31/2009)
účtovná závierka 2011, výročná správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/27/2012)
stanovy a.s. zo dňa 08.08.2008
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: 09/22/2008)
rozhodnutie predstavenstva spoločnosti zo dňa 08.08.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/22/2008)
dohoda 31.12.2013
Type of document: Other document
  (Delivered: 12/31/2013)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2010)
úplné znenie stanov z 10.1.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/15/2014)
Rozhodnutie predstavenstva o zlúčení zo dňa 18.06.2014
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/26/2014)
Plnomocenstvo zo dňa 10.02.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/26/2014)
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: 08/12/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/12/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/12/2014)
Výročná správa za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2013)
Zápisnica z mimoriadneho valného zhromaždenia z 10.1.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/15/2014)
Notárska zápisnica N 852/2014, Nz 645/2014, NCRls 647/2014 z 10.1.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/15/2014)
Notárska zápisnica N 336/2006, Nz 30198/2006, NCR1s 30129/2006 z 2.8.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/30/2006)
Znalecký posudok č. 70-2006 z 30.8.2006
Type of document: Expert statement
  (Delivered: 09/27/2006)
Výročná správa za rok 2008
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: 08/02/2010)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/08/2011)
notárska zápisnica N 248/2009 Nz 21894/2009 NCRLs 22282/2009 zo dňa 29.06.2009
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: 07/03/2009)
Zápisnica z valného zhormaždenia zo dňa 19.8.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/23/2002)
Zápisnica z valného zhromaždenia zo dňa 3.5.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/20/2005)
Zápisnica z mimoriad. VZ z 4.4.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/04/2005)
Zápisnica z valného zhromaždenia zo dňa 6.7.05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2005)
Zápisnica z VZ z 13.1.2006, 11.00 hod
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/07/2006)
Zápisnica z VZ z 13.1.2006, 9.00 hod
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/07/2006)
znalecký posudok č. 15/2013
Type of document: Expert statement
  (Delivered: 12/31/2013)
Date of updating data in databases:  09/23/2021

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