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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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:  Sr Insert No.:  801/B-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
Lutz Precision, s.r.o.
 
Registered seat: 
Karloveská 63
Bratislava - mestská časť Karlova Ves 841 04
 
Identification number (IČO): 
44 790 961
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/27/2009
 
Collection of documents: 
Listina prítomných.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/21/2020)
Spoločenská zmluva resp. zakladateľská zmluva (listina) v znení schválenom rozhodnutím o zmene právnej formy.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/21/2020)
Podpisový vzor Fahnenstich.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/21/2020)
Podpisový vzor Kaufmann.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/21/2020)
Podpisový vzor Sperber.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/21/2020)
znalecký posudok.asice
Type of document: Expert statement 		  (Delivered: 12/21/2020)
Rozhodnutie o zmene právnej formy.asice
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/21/2020)
Osvedčenie o živnostensko oprávnení.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/27/2019)
Spoločenská zmluva.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/27/2019)
Zápisnica VZ.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/27/2019)
Listina pritomných.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/27/2019)
Listina prítomných spoločníkov.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/16/2018)
Zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/16/2018)
Spoločenská zmluva.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/16/2018)
Zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/04/2018)
Listina prítomných spoločníkov.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/04/2018)
Spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/04/2018)
Zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/11/2018)
Listina prítomných spoločníkov.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/11/2018)
Spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/11/2018)
Úplné znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/08/2016)
Zápisnica z valného zhromaždenia; schválenie prevodu obchodného podielu.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/08/2016)
Zápisnica z valného zhromaždenia spoločnosti o vymenovaní prokuristu.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/08/2016)
Súhlas s menovaním a podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/08/2016)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/20/2016)
Úplné znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/20/2016)
Zápisnica z valného zhromaždenia spoločnosti o rozšírení predmetu podnikania.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/20/2016)
Zápisnica z valného zhromaždenia zo dňa 3.7.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/11/2015)
Spoločenská zmluva zo dňa 3.7.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/11/2015)
Účtovná závierka za rok 2011, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/15/2013)
Osvedčenie o živnostenskom oprávnení zo dňa 15.12.2011
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/09/2012)
Úplné znenie spoločenskej zmluvy zo dňa 20.12.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/09/2012)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 13.7.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/09/2012)
účtovná závierka 5/2009,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/20/2011)
účtovná závierka 2010,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/20/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/30/2010)
Date of updating data in databases:  01/12/2025

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