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.:  2977/B-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
EXPRES NET, k.s.
 
Registered seat: 
Vrútocká 48
Bratislava 821 04
 
Identification number (IČO): 
35 810 599
 
Legal form: 
Limited partnership
 
Date of entry: 
04/27/2001
 
Collection of documents: 
Notárska zápisnica N 71/2002, Nz 65/2002 zo dňa 26.2.2002
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: 04/17/2002)
Zápisnica zo zasadnutia dozornej rady zo dňa 26.2.2002
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/17/2002)
Podpisový vzor členov predstavenstva - Ing. Juraj Koman, Ing. Václav Mika, Ing. Robert Bartoš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/17/2002)
Podpisový vzor členov dozornej rady - Ing. Vladimír Kulich, Milan Rusnák, Roland Haas, Ing Dušan Budzák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/17/2002)
Znalecký posudok č. 275- 09/2002
Type of document: Expert statement
  (Delivered: 04/17/2002)
Výročná správa o činnosti za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/12/2003)
Správa audítora o overení účtovnej závierky k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/12/2003)
Notárska zápisnica N 471/2003, Nz 88829/2003 zo dňa 7.10.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/12/2003)
Notárska zápisnica N 134/2004, NZ 34703/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/24/2004)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2004)
Splnomocnenie - JUDr. Dušan Szabó
Type of document: Other document
  (Delivered: 04/22/2005)
Podpisový vzor - JUDr. Erika Csekes
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/22/2005)
Podpisový vzor - Yvonne P. Dederick + preklad
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/22/2005)
Podpisový vzor - Barbara Brill + preklad
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/22/2005)
Podpisový vzor - Paul William Fiddick + preklad
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/22/2005)
Výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/20/2005)
Zápisnica zo zasadania dozornej rady zo dňa 16.1.06
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/24/2006)
Podpisový vzor - Mgr. Eva Babitzová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/24/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/22/2006)
Účtovná závierka za rok 2006, správa audítora a rozhodnutie jediného akcionára
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/18/2007)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/18/2007)
účtoná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2008)
výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2008)
správa nezávislého audítora za rok 2007 zo dňa 22.02.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2008)
rozhodnutie jediného akcionára zo dňa 31.03.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2008)
notárska zápisnica N 346/2004,NZ 70375/2004 zo dňa 16.09.2002
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: 09/24/2004)
úplné znenie stanov zo dňa 01.04.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/02/2005)
notárska zápisnica N 61/2005/NZ 10482/2005 zo dňa 10.03.2005
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: 05/02/2005)
zápisnica z valného zhromaždenia zo dňa 10.03.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/02/2005)
podpisové vzory - František Maron, Ing. Václav Mika
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/02/2005)
odstúpeniez funkcie- 3x zo dňa 10.03.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/02/2005)
notárska zápisnica N 68/2009,Nz 9337/2009
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: 04/09/2009)
notárska zápisnica N 101/2010, Nz 8897/2010 zo dňa 16.03.2010
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: 03/18/2010)
Účtovná závierka za rok 2008, správa nezávislého audítora zo dňa 12.5.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/16/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/16/2009)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2010)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2010)
výročná správa 2010, správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2011)
účtovná závierka 2010,správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2011)
čestné vyhlásenie 11.04.2011, splnomocnenie 16.03.2010
Type of document: Other document
  (Delivered: 04/11/2011)
Výročná správa za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2013)
Výročná správa za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/10/2012)
Date of updating data in databases:  05/04/2021

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