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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:  Sa Insert No.:  1186/B-Zbl

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

Business name: 
Zberné suroviny a.s.
 
Registered seat: 
Kragujevská 3
Žilina 010 01
 
Identification number (IČO): 
35 701 986
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/31/1996
 
Collection of documents: 
Uznesenie jediného akcionára zo dňa 19.12.2001 s úradným prekladom
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/05/2002)
Podpisový vzor - Stephan Andree
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/05/2002)
Uznesenie dozornej rady zo dňa 14.12.2001 a preklad
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/05/2002)
Notárska zápisnica Nz 143/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/22/2002)
Notárska zápisnica Nz 87/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/22/2002)
Vyjadrenie Daňového úradu Bratislava II. z 9.4.2002
Type of document: Other document
  (Delivered: 07/31/2002)
Daňové priznanie k dani z príjmov PO
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2002)
Správa o uskutočnení auditu účtovnej závierky k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2002)
Súvaha v plnom rozsahu k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2002)
Výkaz ziskov a strát v plnom rozsahu k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2002)
Príloha k účtovnej závierke k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2002)
Prehľad peňažných tokov - 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2002)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/06/2002)
Podpisový vzor a súhlas s menovaním do funkcie - Dr. Stefan Weyand
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/06/2002)
Notárska zápisnica Nz 256/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/06/2002)
Podpisový vzor - Dipl. Ing. Martin Borchers
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/06/2002)
Správa audítora a účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/16/2002)
Zápisnica z valného zhormaždenia zo dňa 4.12.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/16/2002)
Zmluva o zlúčení medzi Zberné suroviny Bratislava a.s., /nástupnícka spoločnosť/ a CEBA PAPIER SK, s.r.o. a ZG-RECYCLING, spol. s r.o.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/16/2002)
Notárska zápisnica N 1106/02, Nz 1045/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/16/2002)
Písomné rozhodnutie jediného spoločníka z 14.2.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/16/2002)
Úplné znenie stanov a.s. z 4.12.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/16/2002)
Úplné znenie stanov a.s. z 18.4.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/17/2002)
Podpisové vzory - Ing. František Lenthár, Ing. Zuzana Škapcová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/17/2002)
Plnomocenstvo
Type of document: Other document
  (Delivered: 10/17/2002)
Rozhodnutie jediného akcionára z 20.9.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/17/2002)
Stanovy a.s. z 20.9.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/17/2002)
Notárska zápisnica N 260/2003, Nz 26315/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/23/2003)
Úplné znenie stanov a.s.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/23/2003)
Zmluva o zlúčení medzi Zberné suroviny Bratislava a.s. /nástupnícka spoločnosť/ a CEBA PAPIER SK, s.r.o. a ZG-RECYCLING, spol. s r.o. z 9.4.2003
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/23/2003)
Správa audítora k zmluve o zlúčení
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2003)
Rozhodnutie jediného akcionára spoločnosti z 17.2.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/18/2004)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2004)
Rozhodnutie jediného akcionára z 23.8.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/09/2004)
Rozhodnutie jediného akcionára z 23.8.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/03/2004)
Podpisový vzor - Martin Borchers
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/09/2004)
Rozhodnutie jediného akcionára z 24.1.2005 + preklad
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/02/2005)
Voľba člena Dozornej rady spoločnosti - definitívny výsledok zo dňa 28.2.2005.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/17/2005)
Splnomocnenie - Dipl.-Ing. Martin Borchers, Ing. Zuzana Škapcová
Type of document: Other document
  (Delivered: 04/25/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2005)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/03/2006)
Splnomocnenie
Type of document: Other document
  (Delivered: 03/03/2006)
Podpisový vzor - Ing. Juraj Hrivnák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/28/2006)
Notárska zápisnica N 102/2006, Nz 7473/2006, NCR1s 7426/2006 z 27.2.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/28/2006)
Rozhodnutie jediného akcionára z 11.2.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/28/2006)
Rozhodnutie jediného akcionára z 20.3.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/02/2006)
Podpisový vzor - Raphael Barth
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/02/2006)
Návrh Zmluvy o zlúčení spoločnosti Zberné suroviny Bratislava, a.s. a spoločnosti ZBERNE SUROVÍN ŽILINA, a.s.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 07/07/2006)
Plnomocenstvo zo dňa 23.6.06
Type of document: Other document
  (Delivered: 07/07/2006)
Notárska zápisnica N 878/2006, Nz 55612/2006, NCRls 55225/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/22/2006)
Date of updating data in databases:  06/24/2022

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