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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.:  2336/B-Zbl

Business name: 
ENGEBAU, a.s.
 
Registered seat: 
Pribinova 22
Bratislava 811 09
 
Identification number (IČO): 
35 779 225
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/31/1999
 
Date of deletion: 
05/03/2013
 
Collection of documents: 
Správa nezávislého audítora za rok 2001
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 12/17/2002)
Správa audítora a účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2003)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2003)
výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/05/2005)
Zápisnica zo zasadnutia riadneho valného zhromaždenia zo dňa 30.6.05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2005)
Správa nezávislého audítora za rok 2004, Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2005)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2006)
Správa nezávislého audítora pre štatutárny orgán obchodnej spoločnosti o audite účtovnej závierky za rok 2005 zo dňa 26.06.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2006)
Zápisnica zo zasadania riadneho valného zhromaždenia spoločnosti zo dňa 26.06.2006, Listina prítomných akcionárov na zasadnuti VZ spoločnosti zo dňa 26.06.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2006)
Výročná správa za rok 2008, 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2009)
Účtovná závierka za rok 2008, Správa nezávislého audítora zo dňa 24.4.2009 - 2x, Vyhlásenie predstavenstva
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2009)
Plnomocenstvo per Mgr. Luciu Nozdrovickú
Type of document: Other document
  (Delivered: 06/15/2009)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2010)
Výročná správa za rok 2009, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2010)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2011)
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2012)
Návrh zmluvy o zlúčení medzi EUROPARK Bratislava, a.s. a ENGEBAU, a.s.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 03/12/2013)
Účtovná závierka 2012, Vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/24/2013)
Účtovná závierka k 30.4.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/20/2013)
Notárska zápisnica N 1374/2013, Nz 12424/2013, NCRls 12729/2013 z 17.4.2013, zlmuva o zlúčení
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/24/2013)
Date of updating data in databases:  09/20/2021

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