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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:  Po Insert No.:  1158/B-Zbl

Business name: 
OHLA ŽS, a.s., organizačná zložka
 
Registered seat: 
Tuhovská 10722/29
Bratislava 831 06
 
Identification number (IČO): 
35 881 879
 
Legal form: 
Podnik zahraničnej osoby (organizačná zložka podniku zahraničnej osoby)
 
Date of entry: 
03/26/2004
 
Collection of documents: 
Zápis o rozhodnutí predstavenstva z 30.05.2019
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/10/2019)
Podpisový vzor - Ing. Bohumila Chrappová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/16/2018)
Zápis o rozhodnutí z 28.2.2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/16/2018)
Výpis z obchodného registra - 3.7.2015
Type of document: Other document 		  (Delivered: 10/02/2015)
výpis z OR
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/15/2013)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2013)
Správa nezávislého audítora za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/24/2012)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2012)
výpis zo zápisu č. 209 riadneho zasadnutia predstavenstva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/22/2012)
živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/22/2012)
Účtovná závierka za rok 2010, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2011)
živnosenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/09/2010)
Účtovná závierka za rok 2009, správa nezávislého audítora zo dňa 24.5.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2010)
účtovná závierka 2008, správa nezávislého audítora 31.3.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/21/2009)
oprávnie úradu pre reguláciu žel. dopravy
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/21/2008)
oprávnenie úradu pre reguláciu žel. dopravy
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/26/2008)
výpis zo zasadnutia predstavenstva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/26/2008)
Účtovná závierka za rok 2007, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/18/2008)
Účtovná závierka za rok 2006.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2007)
Výpis z obchodného registra zo dňa 21.05.2007
Type of document: Enterprise of foreign person – Certificate of the entry of the foreign person into Business Register or other register 		  (Delivered: 06/04/2007)
Výpis zo zápisu zo zasadania predstavenstva akciovej spoločnosti zo dňa 21.05.2007
Type of document: Enterprise of foreign person – Founding Documents 		  (Delivered: 06/04/2007)
Podpisový vzor - Ing. Mikuláš Bakay
Type of document: Enterprise of a foreign person – Signature template for the director of an enterprise of a foreign person or director of an organisational part of an enterprise of a foreign person 		  (Delivered: 06/04/2007)
Notárska zápisnica NZ 193/2006, N 214/2006
Type of document: Enterprise of foreign person – Founding Documents 		  (Delivered: 04/03/2006)
účtovná závierka zriaďovateľa k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/11/2005)
Notárska zápisnica NZ 724/2003, N 776/2003 z 5.9.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/11/2005)
Podpisový vzor - p. Ján Kovačka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/15/2004)
Zápis z mimoriadneho zasadania predstavenstva zo dňa 20.9.04
Type of document: Enterprise of foreign person – other document if stipulated so by specific act 		  (Delivered: 10/15/2004)
Výpis z obchodného registra vedeného Krajským súdom v Brne oddiel B, číslo 695
Type of document: Enterprise of foreign person – Certificate of the entry of the foreign person into Business Register or other register 		  (Delivered: 12/23/2003)
Stanovy a.s. z 20.6.2003
Type of document: Enterprise of foreign person – Founding Documents 		  (Delivered: 12/23/2003)
Podpisový vzor - Ing. Tomislav Kantůrek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/23/2003)
Date of updating data in databases:  06/07/2023

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