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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:  Sro Insert No.:  106124/B-Zbl

Business name: 
BERG TRADE s.r.o.
 
Registered seat: 
Bučinová 8698/2
Bratislava 821 07
 
Identification number (IČO): 
47 540 907
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/27/2013
 
Collection of documents: 
Zakladatežská listina
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: 11/12/2013)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/12/2013)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 11/12/2013)
Podpisový vzor konateža RNDr. Tibor Nyitray
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/12/2013)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2015)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 08/13/2015)
Zmluva o prevode obchodného podielu z RNDr. Tibor Nyitray na Marek Tadeusz Tomaszewski
Type of document: Other document
  (Delivered: 08/13/2015)
Podpisový vzor konateža Marek Tadeusz Tomaszewski
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/13/2015)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/13/2015)
Date of updating data in databases:  09/16/2021

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