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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.:  41569/B-Zbl

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

Business name: 
Považská Bystrica Investments, s. r. o.
 
Registered seat: 
Dončova 27
Ružomberok 034 01
 
Identification number (IČO): 
36 655 848
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/21/2006
 
Collection of documents: 
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/14/2007)
Podpisové vzory - Ing. Gerhard Plaschko, akad. mal. Milan Nemec, Mag. Klaus Riederer, MMag. Christian Rimpf
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/18/2006)
Živnostenský list č. OŽP-A/2006/16367-2/CR1 zo dňa 20.4.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/18/2006)
Spoločenská zmluva z 15.3.2006
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: 08/18/2006)
Úplné znenie spoločenskej zmluvy z 17.9.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/17/2008)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/17/2008)
zapisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/11/2008)
rozhodnutie_valneho zhrom
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/19/2010)
listina prit spolocnikov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/19/2010)
zapisnica z valn zhrom
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/07/2009)
listina prit spolocnikov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/07/2009)
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 VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/29/2008)
zapisnica z vz
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/29/2008)
zapisnica z vz
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/26/2008)
zapisnica z vz
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/26/2008)
zapisnica z vz
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/29/2008)
Zápisnica z mimoriadneho valného zhromaždenia z 12.04.2011, spoločenská zmluva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/13/2011)
Podpisové vzory - Ing. Zdeněk Havelka, Milan Trněný
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/13/2011)
Podpisový vzor - Hannes Brenn, Sylvia Christa Schnellinger
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/20/2007)
Zápisnica z valného zhromaždenia z 02.08.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/20/2007)
Úplné znenie spoločenskej zmluvy z 02.08.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/20/2007)
Zápisnica z mimoriadneho valného zhromaždenia z 31.05.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/13/2007)
Úplné znenie spoločenskej zmluvy z 14.06.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/13/2007)
Date of updating data in databases:  04/13/2021

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