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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:  Po Insert No.:  1211/B-Zbl

Business name: 
SG Geotechnika a.s., Organizačná zložka Slovensko
 
Registered seat: 
Einsteinova ulica 11/3677
Bratislava - mestská časť Petržalka 851 01
 
Identification number (IČO): 
35 907 371
 
Legal form: 
Podnik zahraničnej osoby (organizačná zložka podniku zahraničnej osoby)
 
Collection of documents: 
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/11/2004)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2007)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2013)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2013)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2013)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2013)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2013)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2013)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2013)
Osvedčenie o podpisovom vzore - Ladislav Michalica
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/11/2004)
Stanovy zo dňa 23.3.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/24/2009)
Výpis z obchodného registra16.4.2009
Type of document: Other document
  (Delivered: 04/24/2009)
Rozhodnutie zriadovatela zo dňa 14.12.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/18/2015)
Odstupenie z funkcie - Ladislav Michalica, zo dňa 5.10.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/18/2015)
Podpisovy vzor - Marián Heckl
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/18/2015)
Stanovy zriadovatela - Notárska zápisnica NZ 7372/2014 zo dňa 8.12.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/28/2015)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/03/2016)
Stanovy.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: 03/03/2016)
Výpis OR.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: 03/03/2016)
Rozhodnutie o organizačnej zložke z 29.9.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/25/2016)
Rozhodnutie zriaďovateľa organizačnej zložky z 7.12.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/09/2016)
Osvedčenie o živnostenskom oprávnení z 18.10.2016
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/25/2016)
Rozhodnutie zriadovatela zo dňa 14.12.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/18/2015)
Date of updating data in databases:  07/16/2018

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