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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  10387/N-Zbl

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

Business name: 
WALLDORF SLOVAKIA a.s.
 
Registered seat: 
Magurská 37
Banská Bystrica 974 11
 
Identification number (IČO): 
44 518 722
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/06/2008
 
Collection of documents: 
N 497/2008 - ZL + stanovy
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: 11/28/2008)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/27/2018)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/26/2017)
Podpisový vzor predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/27/2018)
Podpisový vzor člena dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/27/2018)
Podpisový vzor člena dozornej rady II.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/27/2018)
Podpisový vzor člena dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/27/2018)
Podpisový vzor - Erik Berdo, Erika Somogyi, M´´onika Judit Erős, Zsófia Pataki, Tibor Borbély
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/28/2008)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2015)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2016)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/18/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2017)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/24/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/24/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/24/2018)
Rozhodnutie jediného akcionára
Type of document: Other document
  (Delivered: 03/27/2018)
Rozhodnutie jediného akcionára
Type of document: Other document
  (Delivered: 01/26/2017)
Zápisnica z mimoriadneho zasad. predstavenstva
Type of document: Other document
  (Delivered: 05/19/2010)
Rozhodnutie predsedu predstavenstva
Type of document: Other document
  (Delivered: 01/26/2017)
ŽL
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/28/2008)
Vyhlássenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 11/28/2008)
Date of updating data in databases:  01/26/2022

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