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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:  Sro Insert No.:  23906/B-Zbl

Business name: 
Organon Slovakia spol. s r.o. v likvidácii
 
Registered seat: 
Čajakova 18
Bratislava 811 05
 
Identification number (IČO): 
34 137 815
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/29/1996
 
Date of deletion: 
01/12/2013
 
Collection of documents: 
Rozhodnutia jediného spoločníka z 09.01.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/09/2013)
Účtovná závierka k 30.04.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/09/2013)
Návrh na rozdelenie likvidačného zostatku
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 01/09/2013)
Konečná správa o priebehu likvidácie
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 01/09/2013)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 03/22/2010)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 03/22/2010)
Vyhlásenie likvidátora z 1.3.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/22/2010)
Rozhodnutie jediného spoločníka, 4.3.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/15/2010)
Účtovná závierka k 23.08.2009, Vyhlásenie zo dňa 10.11.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/13/2009)
Plnomocenstvo pre Mgr. źubomíra Mareka, Mgr. Branislava Brocka, Mgr. Michala Delinčáka, zo dňa 10.11.2009
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 11/13/2009)
Vyhlásenie o súhlase s ustanovením do funkcie a podpisový vzor 31.8.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/04/2009)
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2009)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2009)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2009)
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2009)
plnomocenstvo, vyhlásenie 19.5.2009
Type of document: Other document 		  (Delivered: 05/20/2009)
Plnomocenstvo pre advokátov Mgr. źubomíra Mareka, Mgr.Branislava Brocka, Mgr. Michala Delinčáka dňa 23.3.2009
Type of document: Other document 		  (Delivered: 03/30/2009)
Notárska zápisnica N 228/2009, Nz 8057/2009, NCRls 8130/2009 dňa 13.3.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/30/2009)
Úplné znenie Zakladatežskej listiny zo dňa 23.3.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/30/2009)
Vyhlásenie a podpisový vzor konateža - Gregory Frank Oakes
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/06/2009)
Plnomocenstvo zo dňa 16.1.2009
Type of document: Other document 		  (Delivered: 03/06/2009)
vyhlásenie a podpisový vzor 19.6.2008 - Maria Teresa Bernas Hilado
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/11/2008)
Rozhodnitie jediného spoločníka zo dňa 19.06.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/11/2008)
plnomocenstvo 19.6.2008
Type of document: Other document 		  (Delivered: 07/11/2008)
Plnomocenstvo - Mgr. źubomíra Mareka , LL.M., zo dňa 18.06.2008
Type of document: Other document 		  (Delivered: 06/24/2008)
Vyhlásenie o súhlase s ustanovením do funkcie a podpisový vzor - Krzysztof Kostyra zo dňa 18.06.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/24/2008)
plnomocenstvo-Mgr. źubomír Marek
Type of document: Other document 		  (Delivered: 04/10/2008)
podpisové vzory-Steven Hubrig Koehler, Ernest Kevin Moore, Krzysztof Kostyra , Stijn Michiel Ehren
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/10/2008)
Rozhodnutie jediného spoločníka spoločnosti zo dňa 19.03.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/09/2008)
Účtovná závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2005)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2005)
Úplné znenie zakladatežskej listiny z 12.6.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/03/2004)
Úplné znenie zakladatežskej listiny zo dňa 11.6.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/23/2004)
Úplné znenie zakladatežskej listiny zo dňa 15.6.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/23/2004)
Úplné znenie zakladatežskej listiny zo dňa 7.6.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/23/2004)
Úplné znenie zakladatežskej listiny zo dňa 13.10.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/23/2004)
Uznesenie a plná moc zo dňa 29.7.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/23/2004)
Rozhodnutie jediného spoločníka zo dňa 12.6.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/23/2004)
Rozhodnutie jediného spoločníka zo dňa 11.6.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/23/2004)
Rozhodnutie jediného spoločníka zo dňa 15.5.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/23/2004)
Podpisový vzor - MUDr. Patrícia Schimiková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/23/2004)
Živnostenský list zo dňa 12.11.2003
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/23/2004)
Úplné znenie zakladatežskej listiny zo dňa 11.12.2002
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/10/2003)
Uznesenie jediného spoločníka zo dňa 24.6.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/10/2003)
Notárska zápisnica N 287/2002, Nz 297/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/10/2003)
Podpisový vzor - Helmut Vrbka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/10/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2003)
Date of updating data in databases:  03/23/2025

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