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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.:  2921/B-Zbl

Business name: 
MAG MEDIA, a.s.
 
Registered seat: 
Brečtanová 1
Bratislava 831 01
 
Identification number (IČO): 
35 831 316
 
Legal form: 
Joint-stock company
 
Date of entry: 
02/15/2002
 
Date of deletion: 
01/01/2009
 
Collection of documents: 
Notárska zápisnica N 15/02, Nz 13/02
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: 02/06/2002)
Notárska zápisnica N 216/2002, NZ 185/2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/29/2002)
Notárska zápisnica N 248/2003, Nz 32829/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/09/2003)
Zápis zo zasadania dozornej rady zo dňa 12.9.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/09/2003)
Notárska zápisnica N 3615/2006, Nz 29868/2006, NCR1s 29809/2006 z 1.8.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/11/2006)
Úplné znenie stanov a.s.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/09/2003)
Úplné znenie stanov z 20.11.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/06/2004)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/09/2003)
Podpisové vzory - Vladimír Jurásek, Pavel Ťahan, Juraj Priečinský, JUDr. Simona Macášková, Petr Pešek, David Menšík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/06/2002)
Podpisové vzory - Ing. Jan Gerner, Ladislav Haspel, Dávid Bártík, MUDr. Martin Schaffer, Michal Baričák, Martin Šebo,
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/29/2002)
Účtovná závierka k 31.12.2003 a správa nezávislého audítora za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2005)
Audítorská správa za rok 2002 a Účtovná závierka k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2005)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2005)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2005)
Výročná správa za rok 2005, Audítorská správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/22/2007)
Zmluva o zlúčení spoločnosti zo dňa 27.10.2008
Type of document: Other document
  (Delivered: 10/31/2008)
Plnomocenstvo
Type of document: Other document
  (Delivered: 04/06/2004)
Plnomocenstvo - Mgr. Peter Ďurček zo dňa 30.10.2008
Type of document: Other document
  (Delivered: 10/31/2008)
Date of updating data in databases:  12/01/2022

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