Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
Microsoft
ditec
Hewlett-Packard
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.:  2443/B-Zbl

Business name: 
AXIMA SERVICES a. s.
 
Registered seat: 
Mostová 2
Bratislava 811 02
 
Identification number (IČO): 
35 788 437
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/19/2000
 
Date of deletion: 
12/31/2009
 
Collection of documents: 
Zápisnica z mimoriadneho valného zhromaždenia z 18.3.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/14/2010)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/14/2010)
Zápisnica z valného zhromaždenia z 29.7.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/14/2010)
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/23/2009)
Návrh Zmluva o zlúčení, Nástupnícka spoločnosť Hetech Services a.s., zanikajúce spoločnosti : AB správcovská, a.s. a AXIMA SERVICES a.s. 28.5.2009
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 01/12/2009)
Účtovná závierka za rok 2007, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2008)
Účtovná závierka za rok 2006, Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/15/2007)
Správa nezávislého audítora za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2006)
Prehlásenie a podpisový vzor - Paul Oscar Goedertier + preklad
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/27/2005)
Zápisnica z mimoriad. VZ z 25.10.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/27/2005)
Správa nezávislého audítora za rok 2004 (účtovná závierka)
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/18/2005)
Správa audítora spolu s účtovnou závierkou za rok 2004.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2005)
Správa nezávislého audítora akcionárom a predstavenstvu spoločnosti za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/27/2004)
Notárska zápisnica N 516/2000, Nz 510/2000 /rozhodnutie zakladateľa o založení akciovej spoločnosti/
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: 02/02/2004)
Notárska zápisnica N 954/2001, NZ 937/2001 /rozhodnutie o zemene stanov a zmenách v orgánoch spoločnosti/
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/02/2004)
Audítorská správa a účtovná závierka za rok 2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/02/2004)
Audítorská správa a účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/02/2004)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/02/2004)
Správa audítora a účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/02/2004)
Správa audítora a účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/19/2002)
Notárska zápisnica N 954/2001, NZ 937/2001
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2002)
Zápisnica z valného zhromaždenia zo dňa 10.10.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2002)
Stanovy a.s. platné od 23.11.2001
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/19/2002)
Prehlásenie a podpisový vzor - Pierre Evrard, Ing. Miroslav Kubík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/19/2002)
Prehlásenie nového člena dozornej rady - Philippe Laurent, Xavier Sinechal, Etienne Oleffe
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/19/2002)
Date of updating data in databases:  06/22/2025

Searching by : business name | identification number
registered seat | registration number | name of a person