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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.:  1238/B-Zbl

Business name: 
T-Mobile Slovensko, a.s.
 
Registered seat: 
Vajnorská 100/A
Bratislava 831 03
 
Identification number (IČO): 
35 705 019
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/16/1996
 
Date of deletion: 
07/01/2010
 
Collection of documents: 
Účtovná závierka k 30.6.2010, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/15/2010)
Výročná správa k 30.6.2010, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/15/2010)
Vyhlásenie predstavenstva z 13.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/15/2010)
Notárska zápisnica N 186/2010, Nz 21815/2010, NCRls 22140/2010 z 17.06.2010, osvedčenie o prijatom rozhodnutí jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/18/2010)
Notárska zápisnica N 187/2010, Nz 21818/2010, NCRls 22142/2010 z 17.06.2010, zmluva o zlúčení
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/18/2010)
Návrh zmluvy o zlúčení spoločností medzi spoločnosťou Slovak Telekom, a.s., so sídlom Karadžičova 10, 825 13 Bratislava (ako nástupnícka spoločnosť) a T-Mobile Slovensko, a.s., so sídlom Vajnorská 100/A, 831 03 Bratislava (ako zanikajúca spoločnosť)
Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003)
  (Delivered: 04/28/2010)
Plnomocenstvo - Ružička Csekes, s.r.o. zo dňa 22.04.2010
Type of document: Other document
  (Delivered: 04/28/2010)
Plnomocenstvo - JUDr. Jana Pagáčová
Type of document: Other document
  (Delivered: 04/28/2010)
Rozhodnutie jediného akcionára č. 2/III/10
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/22/2010)
Vyhlásenie jediného akcionára č. 1/III/10
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/22/2010)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/22/2010)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/22/2010)
Zápisnica o priebehu a výsledkoch zo dňa 15.12.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/13/2010)
Rozhodnutie jediného akcionára č.1/lll/09 zo dňa 26.3.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/16/2009)
Rozhodnutie jediného akcionára zo dňa 18.06.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/16/2009)
Podpisové vzory - Ing. Miroslav Majoroš, Ing. Marian Ručkay, Dr. Ralph Rentschler
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/16/2009)
Účtovná závierka za rok 2008, Správa nezávislého audítora zo dňa 13.2.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/24/2009)
Rozhodnutie jediného akcionára č.3/lll/09 zo dňa 26.3.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/24/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/24/2009)
Nové a úplné znenie stanov 13.02.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/27/2009)
Výročná správa a účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/24/2008)
Účtovná závierka za rok 2006, Výročná správa za rok 2006, Zápisnica o rozhodovaní jediného akcionára zo dňa 22.03.2007, Notárska zápisnica N 115/2007, Nz 11193/2007, NCRLs 11312/2007 zo dňa 22.03.2007, Plnomocenstvo - Ing. Miroslav Majoroš
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2007)
Úplné znenie stanov zo dňa 22.03.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/27/2007)
Notárska zápisnica N 115/2007, NZ 11193/2007, NCRLs 11312/2007 zo dňa 22.03.2007
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: 03/27/2007)
Notárska zápisnica N 5/2007, Nz 6625/2007, NCRls 6663/2007 zo dňa 20.02.2007, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/02/2007)
Úplné znenie stanov zo dňa 20.02.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/02/2007)
Podpisový vzor - Ing. Milan Vašina
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/02/2007)
Nové znenie stanov a.s. zo dňa 23.11.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/18/2006)
Podpisový vzor - Szabolcs Gáborjáni-Szabó
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/12/2006)
Výpis zo zápisu z 2. riadneho zasadnutia predstavenstva z 23.3.2006 Slovak Telekom, a.s.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/12/2006)
Riadna individuálna účtovná závierka overená audítorom za rok 2005.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2006)
Úplné znenie stanov zo dňa 24.3.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/05/2006)
Podpisový vzor - Ing. Robert Chvátal
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/08/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2005)
Nové a úplné znenie stanov z 24.3.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/16/2005)
Výpis zo zápisu z mimoriadneho zasadnutia predstavenstva zo dňa 19.04.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/11/2005)
Podpisový vzor - Ing. Peter Hýroš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/28/2005)
Konsolidovaná účtovná závierka k 31.12.2004 a Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/18/2005)
Účtovná závierka k 31.12.2004 a Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/18/2005)
Notárska zápisnica N 141/2005, Nz 12789/2005, NCRLs 12644/2005 - osvedčenie o priebehu časti riadneho VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/11/2005)
Podpisový vzor - Ing. Robert Chvátal
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/31/2005)
Podpisový vzor - Ing. Peter Híroš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/31/2005)
Podpisový vzor - Ing. Martin Velecký
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/31/2005)
Podpisový vzor - Ing. Branko Šmilňák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/31/2005)
Zápisnica o priebehu a výsledkov volieb členov DR zo dňa 29.11.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/17/2004)
Správa audítora zo dňa 22.7.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/04/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/04/2004)
Konsolidačná výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/04/2004)
Živnostenský list č. Žo-2004/03469/2/Z42 zo dňa 19.5.2004
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/23/2004)
Notárska zápisnica N 227/04, NZ 26086/04
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/23/2004)
Výňatok č. 3/III/04 zo zápisnice z valného zhormaždenia zo dňa 25.3.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/23/2004)
Dodatok č.m 1 k novému úplnému zneniu stanov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/23/2004)
Nové a úplné znenie stanov a.s. z 22.4.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/23/2004)
Konsolidovaná účtovná závierka za rok 2003 a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/23/2004)
Účtovná závierka za rok 2003 a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/23/2004)
Notárska zápisnica N 428/2003, Nz 65040/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/13/2003)
Podpisový vzor - Ing. Miroslav Majoroš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/13/2003)
Podpisový vzor - Hans Peter Engel
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/13/2003)
Dodatok č. 1 k novému a úplnému zneniu stanov a.s.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/25/2003)
Nové a úplné znenie stanov a.s. z 25.3.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/25/2003)
Výňatok č. 1/III/03 zo zápisnice z valného zhromaždenia zo dňa 25.3.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/25/2003)
Účtovná závierka k 31.12.2002 a správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2003)
Konsolidovaná účtovná závierka k 31.12.2002 a správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2003)
Notárska zápisnica N 162/03, Nz 21764/03
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/25/2003)
Úplné znenie stanov zo dňa 25.3.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/25/2003)
Dodatok č. 1 k úplnému zneniu stanov zo dňa 25.3.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/25/2003)
Podpisový vzor - Mgr. Rastislav Pavlík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/25/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2003)
Konsolidovaná účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2003)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/19/2002)
Konsolidovaná výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/19/2002)
Výňatok č. 2/X/02 zo zápisnice z 18.10.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/19/2002)
Notárska zápisnca NZ 655/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/19/2002)
Výňatok č. 3/X/02 zo zápisnice z valného zhromžadenia z 18.10.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/19/2002)
Výňatok č. 4/X/02 zo zápisnice z valného zhromaždenia zo dňa 18.10.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/19/2002)
Dodatok č. 1 k Úplnému zneniu stanov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/19/2002)
Nové a úplné znenie stanov a.s.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/19/2002)
Plnomocenstvo zo dňa 18.10.2002
Type of document: Other document
  (Delivered: 11/19/2002)
Výňatok č. 1/X/02 zo zápisnice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/28/2002)
Podpisové vzory - Michael Günther, Ing. Peter Stropko, Luigi Franco Pinna
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/28/2002)
Výňatok č. 1A/X/02 zo zápisnice z 18.10.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/28/2002)
Notárska zápisnica NZ 281/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/24/2002)
Plnomocenstvo zo dňa 19.10.2001
Type of document: Other document
  (Delivered: 05/24/2002)
Účtovná závierka k 31.12.2001 a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2002)
Výročná správa - 2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2002)
Konsolidovaná výročná správa - 2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2002)
Výňatok č. A4/IV/02 zo zápisnice zo zasadnutia Predstavenstva zo dňa 25.4.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/26/2002)
Podpisové vzory - Ing. Robert Chvátal, Ing. Ivan Bošňák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/26/2002)
Výňatok č. A 3/IV/02 zo zápisnice zo zasadnutia Predstavenstva z 25.4.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/26/2002)
Výňatok č. A5/IV/02 zo zápisnice zo zasadnutia Predstavenstva zo dňa 25.4.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/26/2002)
Date of updating data in databases:  07/17/2024

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