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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.:  3317/B-Zbl

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

Business name: 
DÔVERA Holding, s. r. o.
 
Registered seat: 
Digital Park II, Einsteinova 25
Bratislava 851 01
 
Identification number (IČO): 
35 883 731
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/26/2004
 
Collection of documents: 
Podpisové vzory členov dozornej rady - Mgr. Jozef Oravkin, Ing Peter Benedikt, Ing. Eduard Maták
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/01/2003)
Podpisové vzory členov predstavenstva - Mgr. Jaroslav Haščák, Ing Vladimír Brodňan, Ing. Roman Závodský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/01/2003)
Podpisový vzor - Vladimír Škrovan
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/16/2004)
Úplné znenie stanov - Západoslovenské piesky, a.s. ku dňu 27.8.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/02/2004)
úplné znenie zakladateľskej listiny zo dňa 20.8.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/20/2004)
Podpisový vzor - Vladimír Škrovan, Peter Demský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/06/2006)
Licencia na poskytovanie audítorských služieb číslo 91
Type of document: Other document 		  (Delivered: 06/29/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2006)
Správa nezávislého audítora o audite účtovnej závierky za rok 2005 zo dňa 14.03.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2006)
Správa o overení údajov vo výročnej správe spoločnosti za rok 2005 zo dňa 26.06.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2006)
Úplné znenie stanov zo dňa 5.9.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/05/2006)
Podpisové vzory - Ing. Ladislav Šmárik, Ing. Viktor Földes, Ing. Marek Balážik.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/05/2006)
podpisový vzor- Lucia Macháliková zo dňa 18.02.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/20/2008)
splnomicnenie- Mgr. Denisa Schultzová zo dňa 18.06.2007
Type of document: Other document 		  (Delivered: 02/22/2008)
plnomocenstvo-Mgr. Martina Jirková
Type of document: Other document 		  (Delivered: 08/11/2008)
výpis zo živnostenského registra č. 101-25379 zo dňa 19.07.2006
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/26/2006)
plnomocenstvo- Mgr. Martina Jirková
Type of document: Other document 		  (Delivered: 02/13/2007)
podpisový vzor-Ing. Emília Mamajová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/06/2007)
podpisový vzor- Ing. Michal Magic
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/21/2007)
Plnomocenstvo - Mgr. Martina Jirková z 13.11.2008
Type of document: Other document 		  (Delivered: 12/09/2008)
Čestné prehlásenie predstavenstva z 8.12.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/09/2008)
Podpisový vzor - Bc. Petra Ondirová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/09/2008)
Plnomocenstvo - Mgr. Martina Jirková z 8.12.2008
Type of document: Other document 		  (Delivered: 12/09/2008)
Kúpna zmluva o prevode akcií z 8.6.2007
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 12/17/2008)
Kúpna zmluva o prevode akcií z 11.6.2007
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 12/17/2008)
Dodatok č. 1 ku kúpnej zmluve o prevode akcií zo dňa 8.6.2007
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 12/17/2008)
Podpisový vzor - Ing. Marián Krajňák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/08/2009)
Notárska zápisnica N 1022/2003, Nz 112219/2003 zo dňa1.12.2003
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: 12/01/2003)
Notárska zápisnica N 399/2004, Nz 51664/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/16/2004)
Notárska zápisnica N 470/2004, Nz 58280/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/16/2004)
Stanovy a.s. z 16.6.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/16/2004)
Živnostenský list č. Žo-2004/04207/3/ZO5 zo dňa 12.7.2004
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/16/2004)
Banské oprávnenie č. 1477/2004 z 1.7.2004
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/16/2004)
Notárska zápisnica N 538/2004, Nz 65941/2004
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: 08/24/2004)
Notárska zápisnica N 96/2005, Nz 19204/2005, NCRIs 18932/2005 z 3.5.2005 - Rozhodnutia jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/17/2005)
Stanovy k 3.5.2005 - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/17/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/11/2005)
Rozhodnutie jediného akcionára z 23.2.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/06/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2006)
Notárska zápisnica N 110/2006, Nz 32649/2006, NCRls 32559/2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/05/2006)
rozhodnutie jediného spoločníka zo dňa 14.02.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/20/2008)
rozhodnutie jediného spoločníka zo dňa 28.06.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/22/2008)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/22/2008)
správa nezávislého audítora za rok 2006 zo dňa 23.03.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/22/2008)
výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/22/2008)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/11/2008)
rozhodnutie jediného akcionára zo daňa 28.06.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/11/2008)
notárska zápisnica N 331/2006, Nz 23708/2006 zo dňa 15.06.2006
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: 07/26/2006)
stanovy zo dňa 15.06.2006
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: 07/26/2006)
rozhodnutie jediného spoločníka zo dňa 29.01.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/13/2007)
rozhodnutie jediného spoločníka zo dňa 08.10.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/06/2007)
rozhodnutie jediného spoločníka zo dňa 26.11.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/21/2007)
Rozhodnutie jediného akcionára z 15.11.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/09/2008)
Znalecký posudok č. 9/2008 z 5.9.2008
Type of document: Expert statement 		  (Delivered: 12/17/2008)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/30/2008)
Rozhodnutie jediného akcionára z 8.10.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/12/2007)
Notárska zápisnica N 690/2009, Nz 21661/2009, NCRls 22029/2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/08/2009)
Úplné znenie stanov z 26.6.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/08/2009)
Stanovy z 18.1.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/19/2010)
Notárska zápisnica N 56/2010, Nz 1283/2010, NCRls 1307/2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/19/2010)
Výročná správa za rok 2008, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/24/2009)
Účtovná závierka za rok 2008, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/24/2009)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 07/24/2009)
vyhlásenie zo dňa 30.11.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/07/2009)
Date of updating data in databases:  05/26/2022

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