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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.:  1049/B-Zbl

Business name: 
DREVOINVEST, a.s. v likvidácii
 
Registered seat: 
Ružova dolina 6
Bratislava 821 08
 
Identification number (IČO): 
35 686 847
 
Legal form: 
Joint-stock company
 
Date of entry: 
03/25/1996
 
Date of deletion: 
07/20/2005
 
Collection of documents: 
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/15/2005)
Správa nezávislého audítora pre akcionárov
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2005)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/29/2004)
Podpisový vzor - JUDr. Mikuláš Trstenský, CSc.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/09/2004)
Notárska zápisnica N 345/04, Nz 79038/04 zo dňa 29.10.2004
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: 11/09/2004)
Podpisový vzor - JUDr. Mikuláš Trstenský, CSc.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/01/2003)
Notárska zápisnica N 1085/03, Nz 84865/03 zo dňa 25.9.2003
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: 10/01/2003)
Rozhodnutie jediného akcionára zo dňa 25.9.2003
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/01/2003)
rozhodnutie jediného akcionára a plnomocenstvo zo dňa 13.09
Type of document: Other document
  (Delivered: 09/20/2002)
notárska zápisnica N 521/2002 Nz 508/2002, stanovy zo dňa 13.09.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/20/2002)
stanovy zo dňa 15.09.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/20/2002)
podpisový vzor - JUDr. Mikuláš Trstenský, CSc.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/20/2002)
Date of updating data in databases:  04/14/2024

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