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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.:  2897/B-Zbl

Business name: 
DONION, a.s.
 
Registered seat: 
Šafárikovo nám. 4
Bratislava 811 02
 
Identification number (IČO): 
35 771 283
 
Legal form: 
Joint-stock company
 
Date of entry: 
08/25/1999
 
Date of deletion: 
04/15/2004
 
Collection of documents: 
Konsolidovaná účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/02/2004)
Návrh zmluvy o zlúčení z 5.11.2003 : FLORIN, a.s., - právny nástupca, DONION, a.s., - zanikajúca spoločnosť
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 11/05/2003)
Zápisnica zo zasadania predstavenstva zo dňa 30.7.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/18/2003)
Správa o výsledku hospodárenia za rok 2002 vrátane výroku audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2003)
Správa nezávislého audítora z overenia účtovnej závierky k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2002)
Účtovná závierka spoločnosti za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2002)
Živnostenský list reg.č.: 2423/99 zo dňa 23.8.1999
Type of document: Other document 		  (Delivered: 12/30/2002)
Osvedčenie o registrácii a pridelení DIČ z 16.9.1999
Type of document: Other document 		  (Delivered: 12/30/2002)
Notárska zápisnica N 317/99, Nz 314/99
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/30/2002)
Notárska zápisnica N 317/99, Nz 314/99
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/30/2002)
Notárska zápisnica N 275/2000, Nz 266/2000
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/30/2002)
Notárska zápisnica N 254/2001, Nz 250/2001
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/30/2002)
Notárska zápisnica Nz 425/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/30/2002)
Zápisnica z rokovania dozornej rady dňa 27.6.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/30/2002)
Podpisový vzor - Ing. František Šimurka, Daša Draškovičová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/30/2002)
Zápisnica z rokovania dozornej rady dňa 20.6.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/30/2002)
Date of updating data in databases:  04/15/2025

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