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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.:  2667/B-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
ETARGET SE
 
Registered seat: 
Pribinova 25
Bratislava 811 09
 
Identification number (IČO): 
35 807 113
 
Legal form: 
Societas Europaea
 
Date of entry: 
03/07/2001
 
Collection of documents: 
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2003)
Podpisové vzory - Ing. Miroslav Cibuža, Ing. Peter Vidovič, Ing. Marcel Vašš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/09/2003)
Znalecký posudok č. 01/2001
Type of document: Expert statement
  (Delivered: 07/09/2003)
Znalecký posudok č. 6/2001
Type of document: Expert statement
  (Delivered: 07/09/2003)
Stanovy akciovej spoločnosti, február 2001
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: 07/09/2003)
Výpis z OR zo dňa 17.1.2001
Type of document: Other document
  (Delivered: 07/09/2003)
Výpis z OR zo dňa 3.1.2001
Type of document: Other document
  (Delivered: 07/09/2003)
Zakladatežská zmluva zo dňa 28.2.2001
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: 07/09/2003)
Notárska zápisnica č. N 56/2001, Nz 55/2001 zo dňa 28.2.2001 - osvedčenie 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: 07/09/2003)
Zbierka zákonov č. 500/2001 - výňatok
Type of document: Other document
  (Delivered: 07/09/2003)
Účtovná závierka spoločnosti za rok 2005 a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2006)
Výročná správa spoločnosti za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2006)
Čestné vyhlásenie a podpisový vzor predsedu predstavenstva - Peter Vidovič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/23/2006)
Fotokópie výpisov z OR, potvrdenia o zápise, oznámenia o zmene.
Type of document: Other document
  (Delivered: 05/22/2007)
Účtovná závierka za rok 2002.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2007)
Účtovná závierka za rok 2003.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2007)
Účtovná závierka za rok 2004, výročná správa.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2007)
účtovná závierka za rok 2006, správa audítora, výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2007)
Účtovná závierka za rok 2006, správa audítora zo dňa 19.6.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2007)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2007)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2007)
Notárska zápisnica N 133/2004, Nz 26106/2004 zo dňa 25.3.2007
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: 08/10/2007)
Plnomocenstvo zo dňa 23.3.2004
Type of document: Other document
  (Delivered: 08/10/2007)
Plnomocenstvo zo dňa 19.3.2004
Type of document: Other document
  (Delivered: 08/10/2007)
Stanovy akciovej spoločnosti zo dňa 25.3.2004
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: 08/10/2007)
Notárska zápisnica N 64/2006, Nz 4882/2006, NCRls 4885/2006 zo dňa 8.2.2006
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: 08/10/2007)
Úplné znenie stanov zo dňa 8.2.2006
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: 08/10/2007)
Podpisový vzor - Mgr. Róbert Vereš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/10/2007)
Podpisový vzor - Ing. Iveta Griačová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/10/2007)
Výročná správa spoločnosti za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/16/2007)
Výročná správa spoločnosti za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/16/2007)
stanovy-úplné znenie zo dňa 31.12.2007
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: 01/30/2008)
Date of updating data in databases:  06/30/2022

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