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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.:  4658/B-Zbl

Business name: 
APOLIS INVESTMENTS, a. s.
 
Registered seat: 
Nábrežie arm. gen. Ludvíka Svobodu 44
Bratislava 811 02
 
Identification number (IČO): 
44 407 092
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/22/2008
 
Collection of documents: 
Plnomocenstvo
Type of document: Other document
  (Delivered: 11/07/2011)
Čestné vyhlásenie navrhovateľa
Type of document: Other document
  (Delivered: 11/07/2011)
Návrh na zápis
Type of document: Other document
  (Delivered: 11/07/2011)
Rozhodnutie spoločnosti o premene základného imania na EURO
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/07/2011)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/07/2011)
Súhlas vlastníka nehnuteľnosti
Type of document: Other document
  (Delivered: 11/07/2011)
Vyhlásenie štatutárneho orgánu
Type of document: Other document
  (Delivered: 11/07/2011)
Zápisnica o valnom zhromaždení
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/07/2011)
Rozhodnutie spolocnosti o premene menovitej hodnoty akcii a zakladneho imania
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/12/2011)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/12/2011)
Zápisnica (notárska) o valnom zhromaždení APOLIS INVESTMENTS, a.s.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/12/2011)
Notárska zápisnica N 203/2014, Nz 12326/2014, NCRls 12548/2014 z 31.3.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/07/2014)
Podpisový vzor - Lukáš Daňhel
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/07/2014)
Date of updating data in databases:  09/23/2021

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