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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.:  57/B-Zbl

Business name: 
NEZÁVISLOSŤ, a.s. v likvidácii
 
Registered seat: 
Hrobákova 1638/13
Bratislava 851 02
 
Identification number (IČO): 
00 677 884
 
Legal form: 
Joint-stock company
 
Date of entry: 
08/31/1990
 
Date of deletion: 
07/10/2012
 
Collection of documents: 
Zakladateľská 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: 01/14/2003)
Stanovy 21.6.2011
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: 07/13/2011)
Notárska zápisnica N 96/2007 zo dňa 22.5.2007 - osvedčenie o priebehu valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/21/2007)
Záznam č. 6 z rokovania predstanstva zo dňa 12.9.2006, prezenčná listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/30/2006)
Notárska zápisnica N 5388/2007 - osvedčenie o priebehu mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/05/2007)
Zápis z predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/14/2003)
Zápis z valného zhromaždenia dňa 30.9.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/14/2003)
Notárska zápisnica N 2295/2009 - zo dňa 6.7.2009 - osvedčenie o priebehu časti valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/07/2009)
Zápisnica z valného zhromaždenia zo dňa 29.6.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/07/2009)
Notárska zápisnica N 44/2010 zo dňa 8.3.2010, osvedčenie o priebehu valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/22/2010)
Notárska zápisnica N 488/2011 zo dňa 21.6.2011 - osvedčenie o priebehu valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/08/2011)
Notárska zápisnica N 610/2011 zo dňa 26.9.2011 - osvedčenie o priebehu zasadnutia mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/26/2011)
zápisnica z valného zhromaždenia zo dňa 29.4.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/08/2004)
Notárska zápisnica N 312/2012 zo dňa 27.3.2012 - osvedčenie priebehu zasadnutia mimoriadneho valného zhromaždenia, listina prítomných
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/03/2012)
Zápis z valného zhromaždenia dňa 10.12.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/14/2003)
Notárska zápisnica N 245/02, nz 237/02
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/14/2003)
Notárska zápisnica N 623/92, Nz 595/92
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/14/2003)
Notárska zápisnica N 17/94, Nz 17/94
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/14/2003)
Notárska zápisnica N 131/2003, Nz 86435/2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/14/2003)
Podpisový vzor člena predstavenstva - Soňa Futóová, zo dňa 5.10.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/05/2007)
Podpisový vzor predsedu predstavenstva - JUDr. Martin Daubner zo dňa 5.10.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/05/2007)
Podpisový vzor člena DR - Zdenka Nižňanská, Darina Šranková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/14/2003)
Podpisový vzor predsedu DR - Ing. Vincent Topolčány
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/14/2003)
Podpisový vzor predsedu predstavenstva - Ing. Jozef Daubner
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/14/2003)
Podpisový vzor riaditeľa a člena predstavenstva - Ing. Ján Kolenčík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/14/2003)
Podpisový vzor člena predstavenstva - Ing. Gustáv Baumann
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/14/2003)
podpisový vzor JUDr. Martin Daubner, Ing. Miroslava Gregová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/08/2004)
výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/26/2005)
správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/26/2005)
Výročná správa za rok 2005, Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2006)
Výročná správa za rok 2006, Účtovná závierka za rok 2006, Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2007)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2008)
Účtovná závierka za rok 2007, Správa nezávislého audítora zo dňa 25.04.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2008)
Účtovná závierka za rok 2008, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/25/2009)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2010)
Správa audítora za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/14/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/14/2003)
Správa predstavenstva za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/14/2003)
správa audítora a účovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2004)
Účtovná závierka k 9.2.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2012)
Date of updating data in databases:  01/20/2022

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