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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.:  3071/B-Zbl

Business name: 
SOLE Slovakia a.s.
 
Registered seat: 
Pri starej prachárni 14
Bratislava 831 04
 
Identification number (IČO): 
31 637 108
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/01/1995
 
Date of deletion: 
04/01/2014
 
Collection of documents: 
NZ 272/02 - stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/13/2002)
NZ 186/02 - stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/13/2002)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/13/2002)
Notárska zápisnica N 380/2002, NZ 283/2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/30/2002)
Listina prítomných akcionárov z valného zhromaždenia zo dňa 26.11.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/30/2002)
Znalecký posudok č. 303/88/2002
Type of document: Expert statement
  (Delivered: 12/30/2002)
Návrh zmluvy o zlúčení akciových spoločností SOLE Slovakia a.s., Krupinská mliekáreň a.s., TAMILK, a.s., MLIEKOSPOL, a.s. zo dňa 24.10.2003
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/28/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2003)
Konsolidovaná účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2003)
Zápis zo spoločného zasadnutia predstavenstiev zo dňa 17.12.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/01/2003)
Notárska zápisnica Nz 81609/2003, Úplné znenie stanov z 17.9.2003.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/21/2003)
Listina prítomných akcionárov na mimoriadnom valnom zhromaždení konaného dňa 17.9.2003.
Type of document: Other document
  (Delivered: 10/21/2003)
Vyhlásenie predsedu predstavenstva z 3.10.2003
Type of document: Other document
  (Delivered: 10/21/2003)
Listina upisovateľov
Type of document: Other document
  (Delivered: 10/21/2003)
Notárska zápisnica N 2773/2003, Nz 116747/2003, Stanovy z 8.12.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/12/2003)
Prehlásenie predstavenstva z 4.12.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/22/2004)
Opravná doložka N 2773/2003, Nz 116747/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/22/2004)
Stanovy z 8.12.2003
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: 01/22/2004)
Podpisový vzor - Dr. Alfio Puglisi Cosentino
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/22/2004)
Podpisový vzor - Mgr. Rudolf Petrovský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/23/2004)
Zápisnica zo zasadnutia predstavenstva z 24.2.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/23/2004)
Notárska zápisnica N 172/2004, Nz 23922/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/23/2004)
Notárska zápisnica N 391/2004, Nz 46930/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/01/2004)
Notárska zápisnica N 510/2004, Nz 56049/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/12/2004)
Zápisnica zo zasadania Dozornej rady zo dňa 18.10.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/11/2004)
Notárska zápisnica N 751/2004, Nz 75393/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/11/2004)
Zápisnica z rokovania predstavenstva zo dňa 9.11.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/11/2004)
Zápisnica z rokovania Dozornej rady zo dňa 10.11.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/11/2004)
Podpisové vzory - JUDr. Dušan Hazlinger, Monika Števková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/11/2004)
Zápisnica z rokovania Dozornej rady zo dňa 8.10.20047
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/19/2004)
Výročná správa konsolidovaných spoločností skupiny SOLE Slovakia za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2004)
Správa audítora a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2004)
Výročná správa za rok 2003 - Krupinská mliekáreň a.s. Krupina
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2004)
Účtovná závierka za rok 2003 a správa audítora - Krupinská mliekáreň, a.s. Krupina
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2004)
Výročná správa za rok 2003 - TAMILK a.s. Trnava
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2004)
Účtovná závierka za rok 2003 a správa audítora - TAMILK, a.s. Trnava
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2004)
Výročná správa za rok 2003 - MLIEKOSPOL a.s. Nové Zámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2004)
Účtovná závierka za rok 2003 a správa audítora - MLIEKOSPOL a.s., Nové Zámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2004)
Konsolidovaná účtovná závierka za rok 2003 a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2004)
Date of updating data in databases:  09/17/2021

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