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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:  Sro Insert No.:  39137/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
Dunajská Streda Investments, s. r. o.
 
Registered seat: 
Dončova 27
Ružomberok 034 01
 
Identification number (IČO): 
35 975 440
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/21/2006
 
Collection of documents: 
Spoločenská zmluva spoločnosti zo dňa 19.12.2005
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: 01/18/2006)
Živnostenský list č. OŽP-A/2005/51546-2/CR1 zo dňa 21.12.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/18/2006)
Podpisový vzor - akad. mal. Milan Nemec zo dňa 02.12.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/18/2006)
Podpisový vzor - Mag. Klaus Riederer - 15.12.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/18/2006)
Podpisový vzor - MMag. Christian Rimpf zo dňa 15.12.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/18/2006)
Podpisový vzor - Ing. Gerhard Plaschko zo dňa 15.12.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/18/2006)
Spoločenská zmluva spoločnosti zo dňa 06.03.2006
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: 04/10/2006)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 06.03.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/10/2006)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 18.04.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/31/2006)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 02.08.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/20/2007)
Podpisové vzory -Hannes Brenn , Sylvia CHrista Schnellinger zo dňa 20.08.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/20/2007)
Spoločenská zmluva spoločnosti zo dňa 02.08.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/20/2007)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 31.05.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/26/2007)
Spoločenská zmluvy spoločnosti zo dňa 14.06.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/26/2007)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/17/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/14/2007)
Úplné znenie spoločenskej zmluvy z 17.9.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/17/2008)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 02.05.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/31/2006)
Úplné znenie spoločenskej zmluvy z 25.5.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/05/2010)
zapisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/11/2008)
zapisnica z valn zhrom
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/18/2009)
riadna uctovna zavierka_2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2009)
uplne znenie spoloc zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/07/2009)
zapisnica z valn zhrom
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/07/2009)
rozhodnutie_valneho zhrom
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/02/2010)
zmluva o predaji časti podniku 8.4.2011
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 05/27/2011)
podpisové vzory: Milan Trnečný a Ing. Zdeněk Havelka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/13/2011)
zápisnica z mimoriadneho valného zhromaždenia 12.4.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/13/2011)
Date of updating data in databases:  08/04/2021

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