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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.:  2430/B-Zbl

Business name: 
AGEMO, a.s.
 
Registered seat: 
Vansovej 2
Bratislava 811 03
 
Identification number (IČO): 
35 787 287
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/02/2000
 
Date of deletion: 
07/14/2005
 
Collection of documents: 
Notárska zápisnica N 448/2005, Nz 30338/2005, NCRIs 29963/2005 z 30.6.2005 - Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/07/2005)
Notárska zápisnica N 447/2005, Nz 30337/2005, NCRIs 29962/2005 z 30.6.2005 - Zmluva o splynutí
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 07/07/2005)
Návrh zmluvy o splynutí medzi BBC Five, a.s. so sídlom Námestie SNP 15, 811 06 Bratislava a Agemo, a.s. so sídlom Vansovej 2, 811 03 Bratislava
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 05/26/2005)
Notárska zápisnica N 589/2004, Nz 63808/2004 - rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/09/2004)
Zápisnica zo zasadnutia mimoriad. VZ z 28.6.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/05/2004)
Prezenčná listina z mimoriad. VZ z 28.6.2004
Type of document: Other document 		  (Delivered: 08/05/2004)
Splnomocnenie - JUDr. Rastislav Opaterný + preklad
Type of document: Other document 		  (Delivered: 08/05/2004)
Plnomocenstvo - JUDr. Rastislav Opaterný + preklad
Type of document: Other document 		  (Delivered: 08/05/2004)
Notárska zápisnica N 2883/2003, Nz 123312/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2003)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/23/2003)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/23/2003)
správa audítora o overení účtovnej závierky k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/23/2003)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/23/2002)
Podpisový vzor - JUDr. Michal Lazar
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/23/2002)
Podpisový vzor - Manou van Moorsel + preklad
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/23/2002)
Podpisový vzor - Shachar Brikman + preklad
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/23/2002)
Podpisový vzor - Tamás Gyorgy Méri
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/23/2002)
Podpisový vzor - Ing. Peter Lukeš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/23/2002)
Podpisový vzor - Dr. Roman Polakovič
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/23/2002)
Notárska zápisnica Nz 991/2002 - osvedčenie o priebehu riadneho VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2002)
zápisnica z mimoriadneho valného zhromaždenia z 11.4.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/14/2002)
podpisový vzor - Ing. Peter Lukeš, Tamás Gyorgy Méri
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/14/2002)
Notárska zápisnica N 454/01, Nz 439/01
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/30/2001)
Zápisnica zo zasadnutia mimoriad. VZ z 22.11.2000
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/06/2000)
Notárska zápisnica N 272/00, Nz 260/00
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: 04/11/2000)
Date of updating data in databases:  06/08/2023

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