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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.:  9601/B-Zbl

Business name: 
HVB Immobilie Slovakia, spol. s r.o., v likvidácii
 
Registered seat: 
Lazaretská 24
Bratislava 811 08
 
Identification number (IČO): 
31 402 674
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/28/1995
 
Date of deletion: 
02/10/2007
 
Collection of documents: 
Podpisový vzor - Ing. Eva Zapletalová, Friedrich Plail, Armin Wannack, Christian Suppanz
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/27/2002)
Zakladateľská listina zo dňa 22.04.2002
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: 05/27/2002)
Zmluva o prevode obchodného podielu zo dňa 15.04.2002
Type of document: Other document
  (Delivered: 05/27/2002)
Rozhodnutie jediného spoločníka zo dňa 12.04.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/27/2002)
Notárska zápisnica N 339/02, NZ 324/02
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/27/2002)
Rozhodnutie jediného spoločníka zo dňa 10.06.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/11/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2003)
Správa nezávislého audítora a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/10/2004)
Rozhodnutie jediného spoločníka zo dňa 7.6.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/10/2004)
rozhodnutie jediného spoločníka z 12.9.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/14/2005)
podpisový vzor Friedrich Plail
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/14/2005)
Podpisový vzor - Mag.Helmut Horvath
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/10/2005)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/10/2005)
Podpisový vzor - Ing. Erika Medveďová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/14/2005)
Plnomocenstvo - Mgr. Roman Gašparík
Type of document: Other document
  (Delivered: 11/14/2005)
Rozhodnutie jediného spoločníka zo dňa 1.11.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/14/2005)
Podpisový vzor likvidátora - Ing. Erika Medveďová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/14/2005)
Date of updating data in databases:  10/14/2021

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