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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:  Sro Insert No.:  21893/B-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
VISICOM a.s.
 
Registered seat: 
Viedenská cesta 5
Bratislava 851 01
 
Identification number (IČO): 
35 789 891
 
Legal form: 
Joint-stock company
 
Date of entry: 
06/08/2000
 
Collection of documents: 
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/23/2002)
Zápisnica z valného zhormaždenia zo dňa 19.8.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/23/2002)
Spoločenská zmluva z 29.3.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/07/2004)
Zápisnica z valného zhromaždenia zo dňa 3.5.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/20/2005)
Úplné znenie spoločenskej zmluvy zo dňa 3.5.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/20/2005)
Zápisnica z mimoriad. VZ z 4.4.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/04/2005)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2005)
Zápisnica z valného zhromaždenia zo dňa 6.7.05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2005)
Zápisnica z VZ z 13.1.2006, 11.00 hod
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/07/2006)
Zápisnica z VZ z 13.1.2006, 9.00 hod
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/07/2006)
Živnostenský list č. OŽP-A/2006/04165-2/CR1 z 26.1.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/07/2006)
Úplné znenie spoločenskej zmluvy z 5.1.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/07/2006)
Podpisový vzor - Mgr. Heliodor Macko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/07/2006)
Správa nezávislého audítora a Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2006)
Date of updating data in databases:  09/17/2021

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