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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.:  1901/B-Zbl

Business name: 
INVEST FOOD, a.s. v likvidácii
 
Registered seat: 
Trnavská cesta 100
Bratislava 821 01
 
Identification number (IČO): 
35 754 681
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/05/1998
 
Date of deletion: 
05/27/2020
 
Collection of documents: 
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/27/2002)
Konsolidovaná výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/27/2002)
Správa audítora za rok 2001+ príloha k účtovnej závierke
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/27/2002)
Správa audítora o overení konsolidovanej účt. závierky za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/27/2002)
Účtovná závierka za rok 2001 + príloha k účt.závierke za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/27/2002)
Notárska zápisnica N 647/2002, Nz 624/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/27/2002)
Podpisové vzory - Ing. Alena Klačanská, Ing. Ondrej Kadák, Július Remiš, Zuzana Remišová, Ing. Vladimír Brzdiak, CSc., RNDr. Jana Šindlerová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/27/2002)
Zápisnica zo zasadnutia predstavenstva z 29.11.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/27/2002)
Zápisnica zo zasadnutia dozornej rady z 19.12.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/27/2002)
Stanovy
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: 12/27/2002)
Zápisnica z valného zhromaždenia zo dňa 4.9.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/03/2003)
Prezenčná listina z VZ dňa 4.9.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/03/2003)
Správa audítora a účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/03/2003)
Plnomocenstvo pre Mgr. Norberta Smaha
Type of document: Other document 		  (Delivered: 10/03/2003)
Účtovná závierka spoločnosti za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/03/2003)
Správa audítora a konsolidovaná účtovná závierka spoločnosti za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/03/2003)
Konsolidovaná výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/03/2003)
Výročná správa spoločnosti za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/03/2003)
Výrok audítora a konsolidovaná výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/22/2003)
Stanovy a.s. zo dňa 22.12.04
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: 01/19/2005)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/19/2005)
Zápisnica z valného zhromaždenia zo dňa 3.11.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/18/2005)
Výročná správa za rok 2004, účtovná závierka za rok 2004, audítorská správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2005)
Účtovná závierka za rok 2005, Správa audítora, Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/14/2006)
účtovná závierka za rok 2006, výročná správa za rok 2006, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2007)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/13/2008)
Výročná správa za rok 2007,Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/13/2008)
Zápisnica zo zasadnutia VZ 25.11.2008,listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/15/2009)
Plnomocenstvo pre Mgr.Norberta Smaha
Type of document: Other document 		  (Delivered: 01/15/2009)
Zápisnica zo zasadnutia dozornej rady 26.11.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/15/2009)
Účtovná závierka za rok 2008, správa nezávislého audítora zo dňa 25.3.2009, Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2009)
Úplné znenie Stanov zo dňa 18.8.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/21/2009)
podpisový vzor - Ing. Augustín Popluhár
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/14/2010)
účtovná závierka 2009, správa nezávislého audítora 29.3.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2010)
výročná správa 2009, správa o súlade 30.3.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2010)
účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2011)
účtovná závierka 2011, zápisnica z VZ z 21.5.2012, zápisnica z predstavenstva z 22.5.2012, zápisnica z dozornej rady 22.5.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2012)
Úplné znenie stanov zo dňa 2.7.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2012)
Stanovy zo dňa 01.10.2012 - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/08/2012)
Účtovná závierka k 30.9.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/12/2013)
Zapisnica predstavenstva - premena na euro
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/14/2009)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2015)
Notarska zapisnica_valne zhromazdenie
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/19/2012)
notarska zapisnica_RVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/12/2012)
podpisovy vzor_likvidator
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/12/2012)
Mimoriadna účtovná závierka za obdobie 10/2012 - 11/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/29/2019)
Mimoriadna účtovná závierka za obdobie 10/2012 - 11/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/29/2019)
Mimoriadna účtovná závierka za obdobie 10/2012 - 11/2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/30/2019)
Date of updating data in databases:  05/16/2022

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