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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  55078/L-Zbl

Business name: 
Považská Bystrica Investments, s. r. o.
 
Registered seat: 
Dončova 27
Ružomberok 034 01
 
Identification number (IČO): 
36 655 848
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/21/2006
 
Date of deletion: 
04/01/2012
 
Collection of documents: 
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/14/2007)
Podpisové vzory - Ing. Gerhard Plaschko, akad. mal. Milan Nemec, Mag. Klaus Riederer, MMag. Christian Rimpf
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/18/2006)
Živnostenský list č. OŽP-A/2006/16367-2/CR1 zo dňa 20.4.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/18/2006)
Spoločenská zmluva z 15.3.2006
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: 08/18/2006)
Úplné znenie spoločenskej zmluvy z 17.9.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/17/2008)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/17/2008)
zapisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/11/2008)
rozhodnutie_valneho zhrom
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/19/2010)
listina prit spolocnikov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/19/2010)
zapisnica z valn zhrom
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/07/2009)
listina prit spolocnikov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/07/2009)
riadna uctovna zavierka_2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2009)
uplne znenie spoloc zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/07/2009)
zapisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/29/2008)
zapisnica z vz
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/29/2008)
zapisnica z vz
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/26/2008)
zapisnica z vz
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/26/2008)
zapisnica z vz
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/29/2008)
úplné znenie spoločenskej zmluvy zo dňa 02.05.2011 + plnomocenstvo
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/01/2011)
Návrh zmluvy o zlúčení - ABIGAIL, a. s., Ružomberok (nástupnícka spoločnosť) a Považská Bystrica Investments, s. r. o., Ružomberok (zanikajúca spoločnosť) + plnomocenstvo
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 02/07/2012)
Účtovná závierka 2010 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/04/2012)
Zápisnica z mimoriadneho valného zhromaždenia z 31.05.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/13/2007)
Úplné znenie spoločenskej zmluvy z 14.06.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/13/2007)
Zápisnica z valného zhromaždenia z 02.08.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/20/2007)
Podpisový vzor - Hannes Brenn, Sylvia Christa Schnellinger
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/20/2007)
Úplné znenie spoločenskej zmluvy z 02.08.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/20/2007)
Zápisnica z mimoriadneho valného zhromaždenia z 12.04.2011, spoločenská zmluva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/13/2011)
Podpisové vzory - Ing. Zdeněk Havelka, Milan Trněný
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/13/2011)
Zmluva o zlúčení NZ 9971/2012 z 20/3/12
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 03/23/2012)
Date of updating data in databases:  08/04/2021

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