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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.:  25490/B-Zbl

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

Business name: 
Dopravná signalizácia SW a. s.
 
Registered seat: 
Račianska 96/9705
Bratislava 831 02
 
Identification number (IČO): 
34 097 139
 
Legal form: 
Joint-stock company
 
Date of entry: 
02/24/1994
 
Collection of documents: 
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2002)
Podpisový vzor - Dr. Gert Schmidt-Leuhusen
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/16/2002)
Zápis z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/16/2002)
Spoločenská zmluva
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: 10/16/2002)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2003)
Podpisový vzor - Ing. Tibor Schlosser
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/11/2003)
Spoločenská zmluva
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: 04/11/2003)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/11/2003)
Správa audítora za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2003)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2004)
Úplné znenie spoločenskej zmluvy z 1.10.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/24/2003)
Zápisnica z valného zhromaždenia zo dňa 1.10.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/24/2003)
Výročná správa spoločnosti za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2004)
Zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/04/2005)
Správa nezávislého audítora pre spoločníkov spoločnosti o audite účtovnej závierky za obdobie od 04/2005 do 03/2006 zo dňa 09.05.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2006)
Dôvodová správa
Type of document: Other document
  (Delivered: 06/29/2006)
Účtovná závierka za obdobie od 04/2005 do 03/2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2006)
Licencia na poskytovanie audítorských služieb číslo 276 zo dňa 17.12.2004
Type of document: Other document
  (Delivered: 06/29/2006)
Správa nezávislého audítora pre spoločníkov spoločnosti o audite účtovnej závierky za rok 2005 zo dňa 29.06.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2006)
Dôvodová správa
Type of document: Other document
  (Delivered: 06/29/2006)
Účtovná závierka za obdobie od 01/2005 do 03/2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2006)
Licencia na poskytovanie audítorských služieb číslo 276
Type of document: Other document
  (Delivered: 06/29/2006)
Účtovná závierka od 4.2006 do 12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/28/2007)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2008)
Účtovná závierka za rok 2007, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/04/2009)
Zápisnica z valného zhromaždenia zo dňa 20.12.2004 a prezenčná listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/02/2005)
Úplné znenie spoločenskej zmluvy z 17.3.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/02/2005)
Znalecký posudok č. 7/2004
Type of document: Expert statement
  (Delivered: 05/02/2005)
notátska zápisnica N 646/2009, Nz 53819/2009 zo dňa 16.12.2009
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: 12/31/2009)
zápisnica z valného zhromaždenia zo dňa 13.05.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/13/2005)
podpisový vzor- Ing. Andreas Riemer
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/13/2005)
návrh uznesenia o prijatí rozhodnutia spoločníkov zo dňa 17.04.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/15/2007)
notárska zápisnica N 426/2007, Nz 50119/2007 zo dňa 28.11.2007
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: 12/20/2007)
notárska zápisnica N 427/2007, Nz 50144/2007 zo dňa 28.11.2007
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: 12/20/2007)
podpisový vzor- Albin Leismüller , Doc. Ing. Svetozár Hegyi CSc. zo dňa 28.11.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/20/2007)
zápisnica z valného zhromaždenia zo dňa 23.10.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/08/2006)
podpisový vzor- Pavol Navrátil
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/08/2006)
Účtovná závierka za rok 2008, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/04/2009)
Plnomocenstvo zo dňa 22.04.2010
Type of document: Other document
  (Delivered: 05/17/2010)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2010)
Správa nezávislého audítora s účtovnou závierkou za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2010)
Vyhlásenie a podpisový vzor - Ing. Lena Hornig zo dňa 25.02.2010
Type of document: Declaration made by trustee of an account
  (Delivered: 05/17/2010)
Vyhlásenie a podpisový vzor - Ing. Peter Dritomský zo dňa 01.01.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/17/2010)
Spoločenská zmluva spoločnosti zo dňa 16.04.2010
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: 05/17/2010)
Výpis zo dňa 01.04.2010
Type of document: Other document
  (Delivered: 05/17/2010)
Zápisnica zo dňa 16.04.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/17/2010)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 16.04.2010, Listina zo dňa 16.04.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/17/2010)
Zápisnica z valného zhromaždenia zo dňa 10.2.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/07/2004)
úplné znenie spoločenskej zmluvy zo dňa 10.2.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/07/2004)
podpisový vzor Karl-Heinz Radl
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/07/2004)
Zápisnica z valného zhromaždenia z 31.10.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/02/2011)
Podpisové vzory - Andrea Salazar, František Lusk
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/02/2011)
Úplné znenie spoločenskej zmluvy z 31.10.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/02/2011)
Dodatok k spoločenskej zmluve z 25.10.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/02/2011)
Účtovná závierka za rok 2010, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/02/2011)
Úplné znenie spoločenskej zmluvy z 14.3.2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/18/2013)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/18/2013)
Dodatok č. 3 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/18/2013)
Spoločenská zmlulva z 27.3.2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/27/2013)
Rozhodnutie jediného spoločníka z 27.3.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/27/2013)
Zápisnica z valného zhromaždenia zo dňa 14.3.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/18/2013)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/18/2013)
Date of updating data in databases:  09/17/2021

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