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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.:  1986/B-Zbl

Business name: 
TIPKURZ, a.s.
 
Registered seat: 
Brečtanová 1
Bratislava 830 07
 
Identification number (IČO): 
35 758 201
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/01/1999
 
Date of deletion: 
05/13/2008
 
Collection of documents: 
Audítorská správa, účtovná závierka a výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2002)
Správa audítora, účtovná závierka a výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/20/2003)
Správa audítora, výročná správa za rok 2003 a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2004)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/06/2005)
Notárska zápisnica N 465/05, Nz 40601/05, NCRls 40054/05
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/06/2005)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/06/2005)
Podpisový vzor - Ing. Stanislav Žiačik, Mgr. Miloš Prelec, Štefan Dobák,
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/06/2005)
Zápisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/06/2005)
zmeny v stanovách zo dňa 15.5.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/12/2005)
Stanovy zo dňa 15.5.2002
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: 12/12/2005)
notárska zápisnica odpis N 302/99, NZ 285/99
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/12/2005)
Notárska zápisnica N 359/98, NZ 330/98
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/12/2005)
podpisový vzor - Mgr. Ferdinand Hafner, Anna Tomanová, Ing. Julián Lukáček, PhDr. Rostislav Matoušek, CSc., Jozef Ševčík, PhDr. Zdenko Kríž
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/12/2005)
Správa audítora a výročná správa spoločnosti za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2005)
Notárska zápisnica N 730/2005, Nz 67408/2005, NCR1s 66580/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/22/2005)
Rozhodnutie Ministerstva financií SR č. 83415/2005-62 z 15.12.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/17/2006)
Rozhodnutie Ministerstva financií Slovenskej republiky č. 1708/2006-62 z 19.1.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/17/2006)
Notárska zápisnica N 465/2005, Nz 40601/2005, NCR1s 40054/2005 z 31.8.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/17/2006)
Úplné znenie stanov z 13.2.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/17/2006)
Výročná správa za rok 2005, Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2006)
Podpisový vzor - Ing. Stanislav Fuňa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/29/2006)
Rozhodnutia jediného akcionára z 22.5.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/29/2006)
Výročná správa a účtovná závierka za rok 2006, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/01/2007)
návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 03/19/2008)
Výročná správa za obdobie január - apríl 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/19/2008)
Date of updating data in databases:  07/06/2022

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