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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.:  1839/B-Zbl

Business name: 
Dr.Og drogérie, a.s. v likvidácii
 
Registered seat: 
Moyzesova 1
Pezinok 902 01
 
Identification number (IČO): 
35 751 789
 
Legal form: 
Joint-stock company
 
Date of entry: 
08/28/1998
 
Date of deletion: 
02/04/2006
 
Collection of documents: 
Notárska zápisnica N 18/02, Nz 17/02 - stanovy a.s.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/28/2002)
Splnomocnenie pre Mgr. Petra Vavríka
Type of document: Other document 		  (Delivered: 03/28/2002)
Zápisnica č. 3/2002 z rokovania dozornej rady dňa 16.4.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/19/2002)
Podpisový vzor - Ing. Pavlina Burgerová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/19/2002)
Notárska zápisnica N 408/2002, Nz 397/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/19/2002)
Zápisnica z valného zhromaždenia zo dňa 9.7.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/19/2002)
Riadna účtovná závierka k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/12/2003)
Správa audítora o overení účtovnej závierky k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/12/2003)
Správa audítora o overení mimoriadnej účtovnej závierky k 22.7.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/12/2003)
Podpisový vzor - Ing. Lenka Repová, Jozef Brachatý
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/04/2005)
Podpisový vzor - Ing. Lenka Repová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/17/2004)
Daňové priznanie, súvaha, poznámky k účtovnej závierke za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/17/2004)
Úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/17/2004)
Notárska zápisnica N 248/2004, Nz 83188/2005 - osvedčenie o priebehu mimoriadneho VZ + Úplné znenie stanov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/01/2004)
Podpisový vzor - Jozef Bachratý
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/01/2004)
Notárska zápisnica N 125/2005, Nz 45157/2005, NCR1s 44573/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/29/2005)
Účtovná závierka k 31.7.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/29/2005)
Udelenie súhlasu Daňového úradu Pezinok s výmazom z 23.12.2005
Type of document: Other document 		  (Delivered: 12/29/2005)
Záverečná správa o priebehu likvidácie z 29.12.2005
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 12/29/2005)
Podpisový vzor - Ing. Lenka Repová, p. Jozef Bachratý
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/27/2005)
Zápisnica zo zasadnutia dozornej rady zo dňa 30.9.04
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/27/2005)
Zápisnica zo zasadnutia dozornej rady zo dňa 28.6.04
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/27/2005)
Zápisnica z riadneho valného zhromaždenia zo dňa 28.6.04
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/27/2005)
Notárska zápisnica N 248/04, Nz 83188/04
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: 01/27/2005)
Date of updating data in databases:  08/11/2022

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