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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!
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Section:  Sa Insert No.:  1371/B-Zbl

Business name: 
BROKERSKÝ DOM a.s. v likvidácii
 
Registered seat: 
Kuklovská 74
Bratislava 841 05
 
Identification number (IČO): 
35 714 603
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/11/1997
 
Date of deletion: 
01/31/2014
 
Collection of documents: 
výročná správa k 22.10.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2013)
Oodpis NOTÁRSKA ZÁPISNICA zo dňa 23.10.2012
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: 11/14/2012)
Výstup služby Zoznam maiiteľov CP zo dňa 18.10.2012
Type of document: Other document 		  (Delivered: 11/14/2012)
LISTINA PRÍTOMNÝCH zo dňa 23.10.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/14/2012)
odpis Notárska zápisnica zo dňa 20.06.2012
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: 06/27/2012)
LISTINA PRÍTOMNÝCH na riadnom valnom zhromaždní spoločnosti zo dňa 20.06.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/27/2012)
Účtovná závierka za rok 2011, Výročná správa spoločnosti
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2012)
Úplné znenie stanov spoločnosti zo dňa 16.06.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/21/2011)
Notárska zápisnica zo dňa 16.06.2011
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: 06/21/2011)
LISTINA PRÍTOMNÝCH na riadnom valnom zhromaždní spoločnosti zo dňa 16.06.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/21/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/13/2011)
výročná správa 2009 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2010)
Notárska zápisnica zo dňa 23.06.2010
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: 06/28/2010)
Listina prítomných na valnom zhromaždení akciovej spoločnosti zo dňa 23.06.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2010)
Výročná správa za rok 2008 spolu s účtovnou závierkou 2008 , 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2009)
NOTÁRSKA ZÁPISNICA zo dňa 29.06.2009
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: 07/07/2009)
Uplne znenie stanov spoločnosti zo dňa 29.06.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/07/2009)
správa nezávislého audítora 25.5.2008, účtovná závierka 2007 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2008)
Ročná správa spoločnosti za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/19/2007)
účtovná závierka za rok 2006, správa audítora, výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2007)
Správa nezáívisléhoí audítora za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/26/2006)
Správa audítora a výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2005)
Správa nezávislého audítora o overení výročnej správy k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2004)
Notárska zápisnica zo dňa 06.10.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/07/2003)
Správa nezávislého audítora o overení účtovnej závierky a výročnej správy za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2003)
Odvolanie z funkcie z 26.6.2002 predseda dozornej rady - Ing. Alojz Moncman
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/13/2002)
Ustanovenie do funkcie z 26.6.2002 predseda dozornej rady a podpisový vzor - Michal Moncman
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/13/2002)
Notárska zápisnica N 228/02, Nz 220/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2002)
Odvolanie z funkcie: podpredsedu predstavenstva z 26.6.2002 - Michal Moncman, člen predstavenstva z 26.6.2002 - Miloš Slamka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/28/2002)
Ustanovenie do funkcie a podpisový vzor - podpredseda predstavenstva z 26.6.2002 - Ing. Ivan Szabó, člen predstavenstva - Ing. Roman Ernst
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/28/2002)
Správa nezávislého audítora o overení účtovnej závierky za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2002)
Date of updating data in databases:  02/05/2026

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