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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.:  55565/L-Zbl

Business name: 
Dunajská Streda Investments, s. r. o.
 
Registered seat: 
Dončova 27
Ružomberok 034 01
 
Identification number (IČO): 
35 975 440
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/21/2006
 
Date of deletion: 
05/01/2012
 
Collection of documents: 
Spoločenská zmluva spoločnosti zo dňa 19.12.2005
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: 01/18/2006)
Živnostenský list č. OŽP-A/2005/51546-2/CR1 zo dňa 21.12.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/18/2006)
Podpisový vzor - akad. mal. Milan Nemec zo dňa 02.12.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/18/2006)
Podpisový vzor - Mag. Klaus Riederer - 15.12.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/18/2006)
Podpisový vzor - MMag. Christian Rimpf zo dňa 15.12.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/18/2006)
Podpisový vzor - Ing. Gerhard Plaschko zo dňa 15.12.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/18/2006)
Spoločenská zmluva spoločnosti zo dňa 06.03.2006
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: 04/10/2006)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 06.03.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/10/2006)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 18.04.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/31/2006)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 02.08.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/20/2007)
Podpisové vzory -Hannes Brenn , Sylvia CHrista Schnellinger zo dňa 20.08.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/20/2007)
Spoločenská zmluva spoločnosti zo dňa 02.08.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/20/2007)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 31.05.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/26/2007)
Spoločenská zmluvy spoločnosti zo dňa 14.06.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/26/2007)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/17/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/14/2007)
Úplné znenie spoločenskej zmluvy z 17.9.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/17/2008)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 02.05.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/31/2006)
Úplné znenie spoločenskej zmluvy z 25.5.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/05/2010)
zapisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/11/2008)
zapisnica z valn zhrom
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/18/2009)
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 valn zhrom
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/07/2009)
rozhodnutie_valneho zhrom
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/02/2010)
Úplné znenie spoločenskej zmluvy 20/06/2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/01/2011)
Účtovná závierka 2010 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/04/2012)
Návrh zmluvy o zlúčení medzi: Trenčín Property Development, a. s., Ružomberok (nástupnícka spoločnosť) a Dunajská Streda Investments, s. r. o., Ružomberok (zanikajúca spoločnosť)
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 02/07/2012)
zmluva o predaji časti podniku 8.4.2011
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 05/27/2011)
podpisové vzory: Milan Trnečný a Ing. Zdeněk Havelka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/13/2011)
zápisnica z mimoriadneho valného zhromaždenia 12.4.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/13/2011)
NZ 13675/2012 zo dňa 19/4/2012
Type of document: Other document
  (Delivered: 04/23/2012)
Date of updating data in databases:  04/13/2021

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