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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.:  2594/B-Zbl

Business name: 
EZER, a.s.
 
Registered seat: 
Vansovej 2
Bratislava 811 03
 
Identification number (IČO): 
35 799 617
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/09/2000
 
Date of deletion: 
02/15/2011
 
Collection of documents: 
Účtovná závierka za rok 2010, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/02/2011)
Návrh zmluvy o zlúčení medzi EZER, a.s., so sídlom Vansovej 2, 811 03 Bratislava /zanikajúca spoločnosť/ a Technické sklo, a.s., so sídlom Agátová 22, 844 03 Bratislava /nástupnícka spoločnosť/
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 11/25/2010)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/20/2010)
účtovná závierka 2008, správa nezávislého audítora 30.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/12/2010)
výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/12/2010)
Účtovná závierka za rok 2007, Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/01/2008)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/01/2008)
Vyhlásenie člena predstavenstva spoločnosti zo dňa 01.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/01/2008)
Zápisnica z mimoriadneho valného zhromaždenia z 11.3.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/12/2008)
výročná spráava za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/10/2008)
audítorská správa za rok 2005 zo dňa 20.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/10/2008)
účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/10/2008)
výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/10/2008)
audítorská správa za rok 2006 zo dňa 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/10/2008)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/10/2008)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/31/2005)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/26/2005)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2005)
Zápisnica z mimoriadneho valného zhromaždenia z 15.6.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/16/2004)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/19/2003)
Výročná správa k účtovnej závierke za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/19/2003)
Audítorská správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/19/2003)
Úplné znenie Stanov zo dňa 13.11.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/19/2002)
Notárska zápisnica Nz 838/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/19/2002)
Notárska zápisnica Nz 593/2002 a Stanovy zo dňa 07.08.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/27/2002)
Podpisové vzory - Iveta Opaterná, JUDr. Rastislav Opaterný, JUDr. Stanislav Schubert, Mgr. Vanda Stoláriková, Mgr. Lehel Patassy, Mgr. Adrián Iványi
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/27/2002)
Správa audítora a účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/27/2002)
Date of updating data in databases:  06/08/2023

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