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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.:  53353/B-Zbl

Business name: 
SSI Wealth Management, s.r.o.
 
Registered seat: 
Ľubietovská 10
Bratislava 851 01
 
Identification number (IČO): 
36 778 231
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/17/2007
 
Collection of documents: 
SZ
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: 05/11/2007)
ŽL
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/11/2007)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 05/11/2007)
Podpisový vzor Mgr.Karola Schlossera
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/11/2007)
Znalecký posudok č.44/2007
Type of document: Expert statement
  (Delivered: 05/11/2007)
Znalecký posudok č.45/2007
Type of document: Expert statement
  (Delivered: 05/11/2007)
Znalecký posudok č.56/2007
Type of document: Expert statement
  (Delivered: 05/11/2007)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 05/11/2007)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 06/18/2008)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/18/2008)
Podpisový vzor a vyhlásenie konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/27/2012)
Zápisnica zo zasadnutia VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/27/2012)
úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/27/2012)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/09/2017)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/09/2017)
Date of updating data in databases:  09/23/2021

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