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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.:  3045/B-Zbl

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

Business name: 
Slovenské investičné družstvo
 
Registered seat: 
Osadná 11
Bratislava 831 03
 
Identification number (IČO): 
00 011 088
 
Legal form: 
Cooperative
 
Date of entry: 
11/23/1990
 
Collection of documents: 
Audítorská správa 1993
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/1994)
Audítorská správa 1995
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/1996)
Odpoveď na výzvu týk. sa účt.záv 1994
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/1996)
Konsolidovaná účt. závierka 1996
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/1997)
Príloha ku kons. účt. závierke 1997
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/1998)
Audítorská správa 1997
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/1998)
Konsolid. účtovná závierka 1998
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/1999)
Kons. účtovná závierka audítorská správa 1999
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2000)
Kons. účtovná závierka a auditorská správa 2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/03/2001)
Súhlas s voľbou za člena predstavenstva spoločnosti - 2x
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/13/2002)
Správa audítora a účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2002)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2002)
Správa audítora a konsolidovaná účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2002)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 22.4.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/20/2002)
Výpis uznesenia č. 3/108, č. 2/108
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/20/2002)
Návrh výpisu uznesenia č. 2/107, č. 2/104
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/20/2002)
Úplné znenie stanov a.s. z 17.10.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/26/2002)
Súhlas s voľbou al podpisový vzor - Ing. Vladimír Brodňan, John Moffitt, Vladimír Škrovan
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/26/2002)
Odstúpenie z funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/26/2002)
Zápisnica č. 115 - Výpis zo zasadnutia Dozornej rady zo dňa 23.10.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/26/2002)
Zápisnica č. 114 zo zasadnutia Dozornej rady zo dňa 17.10.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/26/2002)
Zápisnica č. 113 zo zasadnutia Dozornej rady zo dňa 4.9.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/26/2002)
Notárska zápisnica N 961/02, Nz 907/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/26/2002)
Podnikateľský zámer spoločnosti na rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/20/2002)
Informácia o stave majetku a výsledkoch hospodárenia za rok 2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2002)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 23.1.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2002)
Súhlas s voľbou a podpisový vzor - Ing. Jozef Jurica
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/20/2002)
Odstúpenie z funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/20/2002)
Notárska zápisnica N 611/2003, Nz 63370/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/30/2003)
Notárska zápisnica N 602/03, Nz 62353/03
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/30/2003)
Odstúpenie z funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/30/2003)
Úplné znenie stanov a.s. z 30.3.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/05/2004)
Notárska zápisnica N 200/04, Nz 27336/04
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/05/2004)
Notárska zápisnica N 28/04, Nz 338/04
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/30/2004)
Stanovy a.s. z 15.1.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/30/2004)
Prezenčná listina z MVZ zo dňa 15.1.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/30/2004)
Podpisový vzor - Ing. Anton Bittner
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/19/2004)
Notárska zápisnica N 86/05, Nz 19837/05, NCRls 19574/05 zo dňa 6.5.2005
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: 05/06/2005)
Zápisnica č. 133 Výpis zo zasadnutia Dozornej rady spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/13/2004)
Správa audítora o overení účtovnej závierky k 31. decembru 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/18/2004)
Konsolidovaná výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/18/2004)
Stanovy a.s. (úplné znenie)
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/18/2004)
Zápisnica č. 143 - Výpis zo zasadnutia dozornej rady dňa 29.6.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/07/2005)
úplné znenie stanov z 8.4.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/09/2005)
Správa audítora k 30.9.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/13/2006)
Konsolidovaná výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/15/2005)
Odstúpenie z funkcie člena dozornej rady - Ing. Jozef Jurica
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/05/2005)
Notárska zápisnica N 282/05, Nz 32237/05, NCRls 31757/05
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: 07/13/2005)
Stanovy a.s. zo dňa 22.6.05
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: 07/13/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2005)
Správa audítora o overení účtovnej závierky za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2005)
Stanovy zo dňa 21.2.06
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: 02/21/2006)
Notárska zápisnica N 82/06, Nz 6303/06, NCRls 6284/06
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: 02/21/2006)
Podpisový vzor - Ing. Anton Bittner, JUDr. Martin Šimun, Mgr. Lucia Toperczerová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/21/2006)
Date of updating data in databases:  06/14/2021

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