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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  10180/T-Zbl

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

Business name: 
SID Slovensko, a.s.
 
Registered seat: 
Panenská 7
Bratislava 811 03
 
Identification number (IČO): 
36 240 915
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/02/2001
 
Collection of documents: 
Notárska zápisnica Nz 175/02, N 188/02 + Stanovy
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/03/2002)
Zápisnica zo zasadania DR
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/03/2002)
Vyhlásenie a podpisový vzor člena predstavenstva - Ing. Helena Králiková, Nová Dubnica
Type of document: Other document
  (Delivered: 07/03/2002)
Súhlas so zvolením za člena DR - Mgr. Pavel Teplý, Brno
Type of document: Other document
  (Delivered: 07/03/2002)
Plnomocenstvo
Type of document: Other document
  (Delivered: 07/03/2002)
Výpis z OR
Type of document: Other document
  (Delivered: 07/03/2002)
Vyhlásenie jediného akcionára
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/09/2003)
Zápisnica zo zasadania DR 12.02.2003
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 04/09/2003)
Súhlas so zvolením za člena DR - Igor Valo, Piešťany
Type of document: Other document
  (Delivered: 04/09/2003)
Súhlas so zvolením za predsedu DR - Mgr. Pavel Teplý, Brno
Type of document: Other document
  (Delivered: 04/09/2003)
Vyhlásenie a podpisový vzor člena predstavenstva - Ing. Alena Mudríková, Bratislava
Type of document: Other document
  (Delivered: 04/09/2003)
Výpis z OR
Type of document: Other document
  (Delivered: 04/09/2003)
Plnomocenstvo
Type of document: Other document
  (Delivered: 04/09/2003)
Výpis z RT - Alena Mudríková, Bratislava
Type of document: Other document
  (Delivered: 04/09/2003)
Sprievodný list
Type of document: Other document
  (Delivered: 12/17/2003)
Správa nezávislého audítora za rok 2002 z preskúmania ročnej účtovnej závierky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/17/2003)
Vyhlásenie jediného akcionára
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/26/2005)
Notárska zápisnica N 83/2005, Nz 43535/2005, NCR1s 42956/2005
Type of document: Other document
  (Delivered: 09/21/2005)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/26/2005)
Plnomocenstvo
Type of document: Other document
  (Delivered: 09/30/2005)
Zápisnica zo zasadania DR
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/30/2005)
Správa nezávislého audítora za rok 2003 z overenia výročnej správy
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/30/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/30/2005)
Správa nezávislého audítora za rok 2004 o audite účtovnej závierky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/30/2005)
Notárska zápisnica N 181/2005, Nz 65681/2005, NCRls 65004/2005 + Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/30/2005)
Zápisnica z MVZ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/30/2005)
Podpisový vzor člena predstavenstva Ing. Karla Henčlová, Hodonín
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/23/2006)
Podpisový vzor člena predstavenstva Ing. Vlastimil Genčur, Zvole
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/23/2006)
Podpisový vzor člena predstavenstva Jan Stopka, Žatec
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/23/2006)
Podpisový vzor člena prestavenstva Mgr. Zuzana Krajčovičová, Bratislava
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/23/2006)
Date of updating data in databases:  06/10/2021

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