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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.:  2150/B-Zbl

Business name: 
ASIC - asset strategic investment company, a.s., v likvidácii
 
Registered seat: 
Hattalova 12/C
Bratislava 831 03
 
Identification number (IČO): 
35 768 282
 
Legal form: 
Joint-stock company
 
Date of entry: 
06/25/1999
 
Date of deletion: 
11/23/2021
 
Collection of documents: 
Podpisové vzory - Ing. Roman Teák, Jozef Mihál, JUDr. Daniela Hubinská
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/24/2002)
Podpisové vzory - Ing. Stanislav Žofčák, Ing. Vladimír Salkovič, Ing. Slavomír Hrnčiar
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/24/2002)
Notárska zápisnica N 392/02, Nz 376/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/24/2002)
Zápisnica zo zasadnutiadozornej rady dňa 21.5.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/24/2002)
Výročná správa - 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/09/2002)
Audítorská správa z konsolidovanej účtovnej závierky za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/05/2002)
Audítorská správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/05/2002)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/27/2003)
Audítorská správa a účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/27/2003)
Audítorská správa a konsolidovaná účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/27/2003)
zápisnica z dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/18/2004)
notárska zápisnica N 543/04, Nz 72835/04
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: 10/18/2004)
podpisový vzor - Peter Maurer
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/20/2004)
výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/20/2004)
audítorská správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/20/2004)
Výročná správa za rok 2004 a audítorská správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2005)
Notárska zápisnica N 750/2005, Nz 67682/2005, NCR1s 66852/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/17/2006)
Stanovy z 20.12.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/17/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2006)
Správa nezávislého audítora akcionárom spoločnosti o audite účtovnej závierky za rok 2005 zo dňa 02.03.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2006)
ZOZNAM MAJETKU ASIC.asice
Type of document: List of assets
  (Delivered: 12/31/2020)
Date of updating data in databases:  09/28/2022

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