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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.:  3280/B-Zbl

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

Business name: 
MDS Advanced Program Tech s.r.o.
 
Registered seat: 
Apollo Business Center II, Prievozská 4B
Bratislava 821 09
 
Identification number (IČO): 
35 876 611
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/02/2004
 
Collection of documents: 
Podpisový vzor-Vladimír Neuschl, Jozef Šovčík, Heliodor Macko, Adriana Macková, Ján Mišura
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/29/2003)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 30.06.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/21/2004)
Podpisový vzor člena predstavenstva - p. George Khouri
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/04/2004)
Splnomocnenie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/04/2004)
Notárska zápisnica N 302/05, Nz 25755/05, NCRls 25495/05 zo dňa 7.6.2005, prezenčná listina, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2005)
Zápisnica z valného zhromaždenia zo dňa 7.6.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2005)
Podpisové vzory - George Khouri, Jozef Šovčík, Adriana Macková, Heliodor Macko, Vladimír Neuschl
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/29/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2005)
Zápisnica z valného zhromaždenia zo dňa 7.6.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2005)
Notárska zápisnica N 16/2006, Nz 1155/2006, NCR1s 1239/2006 z 13.1.2006 + Stanovy z 13.1.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/07/2006)
Zápisnica z valného zhromaždenia zo dňa 15.8.06
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/16/2006)
Notárska zápisnica N 435/2006, Nz 31756/2006, NCR1s 31673/2006 z 15.8.2006 + Stanovy z 15.8.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/21/2006)
Účtovná závierka spoločnosti za rok 2005 a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2006)
účtovná závierka za rok 2006, zápisnica z valného zhromaždenia, výročná správa za rok 2006, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2007)
Účtovná závierka za rok 2007, správa audítora, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2008)
Stanovy zo dňa 17.2.2009
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: 06/30/2009)
Zápisnica z riadneho valného zhromaždenia zo dňa 17.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2009)
Účtovná závierka za rok 2008, Správa nezávislého audítora zo dňa13.1.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2009)
Rozhodnutie jediného akcionára zo dňa 19.1.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/30/2009)
Podpisový vzor člena dozornej rady - Ing. Martin Feranec zo dňa 19.1.2009, Súhlas s ustanovením za člena dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/30/2009)
Podpisový vzor člena dozornej rady - Andras Schnábel, čestné vyhlásenie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/30/2009)
Rozhodnutie jediného spoločníka zo dňa 15.01.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/28/2010)
Rozhodnutie jediného spoločníka z 15.1.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/22/2010)
Rozhodnutie jediného akcionára - odvolanie člena DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/01/2012)
Účtovná závierka 2009,Správa predstavenstva spoločnosti, Správa dozornej rady, Zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2010)
Účtovná závierka k 31.12.2010. Správa audítora zo dňa 04.02.2011.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2011)
Rozhodnutie jediného akcionára zo dňa 13.01.2011.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/27/2011)
Notárska zápisnica - zmena stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/11/2012)
účtovná závierka 2011, zápisnica z Vz z 7.6.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2012)
Účtovná závierka za rok 2012, rozhodnutie, zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2013)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/05/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/05/2014)
Účtovná závierka za rok 2013 - Poznámky - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/05/2014)
Účtovná závierka za rok 2013 - Poznámky - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2015)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/05/2012)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2016)
Notárska zápisnica - zmena stanov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/13/2012)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2016)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2017)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/18/2018)
notarska zapisnica N 1170 2018.zep
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: 11/07/2018)
znalecky posudok 101 2018.zep
Type of document: Expert statement
  (Delivered: 11/07/2018)
podpisovy vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/07/2018)
čestne prehlásenie konateľa.zep
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: 11/07/2018)
podpisový vzor člena DR.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/22/2017)
rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/22/2017)
zapisnica - rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/26/2016)
Notárska zápisnica - schválenie zmeny stanov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/28/2010)
Notárska zápisnica N 936/03, Nz 94946/03
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: 10/29/2003)
notarska zapisnica.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/03/2018)
MDS podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/03/2018)
znalecky posudok.zep
Type of document: Expert statement
  (Delivered: 12/03/2018)
Date of updating data in databases:  09/17/2021

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