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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:  Sro Insert No.:  7949/B-Zbl

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

Business name: 
ARDOS AZ a.s.
 
Registered seat: 
Mlynské Nivy 35
Bratislava 821 09
 
Identification number (IČO): 
31 384 081
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/30/1994
 
Collection of documents: 
Účtovná závierka spoločnosti k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2002)
Správa nezávislého audítora o overení účtovnej závierky za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2002)
Podpisový vzor - Ing. Anton Ludwig
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/25/2002)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/25/2002)
Zápisnica z valného zhromaždenia zo dňa 28.5.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/25/2002)
Zápisnica z VZ zo dňa 25.4.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/25/2002)
Účtovná závierka spoločnosti k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2003)
Úplné znenie spoločenskej zmluvy zo dňa 15.11.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/18/2002)
Dodatok č. 6 k spoločenskej zmluve zo dňa 15.11.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/18/2002)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia zo dňa 15.11.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/18/2002)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/11/2004)
Zápisnica zo zasadnutia VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/21/2005)
Spoločenská zmluva
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: 07/21/2005)
Date of updating data in databases:  08/11/2022

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