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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:  Sa Insert No.:  572/B-Zbl

Business name: 
MäsKo, a.s.
 
Registered seat: 
Košická 49
Bratislava 820 06
 
Identification number (IČO): 
31 361 374
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/10/1993
 
Date of deletion: 
01/12/2018
 
Collection of documents: 
Uznesenie Okresného súdu Bratislava I. 8K/17/2014-339
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 05/12/2017)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2011)
Notárska zápisnica N 184/2010, Nz 24887/2010, NCRLs 25262/2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/14/2011)
Notárska zápisnica N 583/2004, Nz 73484/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/14/2011)
Výpis zo živnostenského registra z 11.8.2009
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/14/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/14/2011)
Zápisnica z mimoriadneho valného zhromaždenia z 30.6.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/26/2009)
Zasadnutie dozornej rady z 30.6.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/26/2009)
Účtovná závierka za rok 2008, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/26/2009)
Stanovy z 30.6.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/26/2009)
účtovná závierka za rok 2007, správa nezávislého audítora zo dňa 05.06.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2008)
zápisnica z valného zhromaždenia zo dňa 23.06.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2008)
Súvaha a výkaz za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/08/2007)
Notárska zápisnica N 257/07, Nz 27819/07, NCRls 27647/07
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/08/2007)
Notárska zápisnica N 384/2006, Nz 30446/2006, NCR1s 30374/2006 z 4.8.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/08/2006)
Úplné znenie stanov z 3.8.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/08/2006)
Znalecký posudok č. 104/2006 z 18.6.2006
Type of document: Expert statement
  (Delivered: 08/08/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2006)
Správa nezávislého audítora pre predstavenstvo a akcionárov spoločnosti o audite účtovnej závierky za rok 2005 zo dňa 31.05.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2006)
Zápisnica zo zasadnutia valného zhromaždenia z 30.6.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/12/2005)
Notárska zápisnica N 271/2005, Nz 30886/2005, NCRIs 30425/2005 zo 4.7.2005 - Osvedčenie o priebehu valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/12/2005)
Súvaha za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2005)
Výkaz ziskov a strát za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2005)
Správa nezávislej audítorky z 31.5.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2005)
Správa nezávislého audítora a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/25/2004)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2003)
Zápisnica z valného zhromaždenia z 27.6.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/29/2002)
Podpisové vzory členov predstavenstva - Ing. Marcela Kunšteková, Ing. Elena Privizerová, Ing. Pavol Kvasnica
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/29/2002)
Podpisové vzory členov dozornej rady - JUDr. Dana Podhradská, Ing. Vladimír Orosi, Milan Juračka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/29/2002)
Notárska zápisnica Nz 431/02, Stanovy z 27.6.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/29/2002)
Date of updating data in databases:  02/22/2024

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