Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

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:  Sr Insert No.:  536/B-Zbl

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

Business name: 
G. Lehnert, s. r. o.
 
Registered seat: 
Budova ORBIS, Rajská 7
Bratislava - mestská časť Staré Mesto 811 08
 
Identification number (IČO): 
31 347 762
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/05/1993
 
Collection of documents: 
Spoločenská zmluva z 19.6.2002
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: 06/21/2002)
Spoločenská zmluva z 30.10.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/05/2002)
Rozhodnutie spoločníkov z 21.10.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/17/2002)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/17/2002)
Správa audítora k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/17/2002)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/16/2004)
Rozhodnutie spoločníkov spoločnosti zo dňa 18.12.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/16/2004)
Spoločenská zmluva z 13.2.2004 - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/16/2004)
rozhodnutie spoločníkov zo dňa 2.4.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/23/2004)
znalecký posudok č.02-04/2004 zo dňa 20.4.2004
Type of document: Expert statement
  (Delivered: 04/23/2004)
účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/26/2004)
Spoločenská zmluva z 19.6.2002
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: 06/21/2002)
Spoločenská zmluva z 30.10.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/05/2002)
Rozhodnutie spoločníkov z 21.10.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/17/2002)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/17/2002)
Správa audítora k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/17/2002)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/16/2004)
Rozhodnutie spoločníkov spoločnosti zo dňa 18.12.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/16/2004)
Spoločenská zmluva z 13.2.2004 - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/16/2004)
znalecký posudok č.02-04/2004 zo dňa 20.4.2004
Type of document: Expert statement
  (Delivered: 04/23/2004)
účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/26/2004)
Vyhlásenie komplementára z dňa 5.10.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/17/2005)
Spoločenksá zmluva z dňa 5.10.2005 - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/17/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/03/2005)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/15/2006)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2007)
Úplné znenie spoločenskej zmluvy zo dňa 24.4.2007.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/17/2007)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2008)
Úplné znenie Spoločenskej zmluvy zo dňa 24.7.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/14/2009)
účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2010)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2009)
Zápisnica z valného zhroamždenia z dňa 5.10.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/17/2005)
rozhodnutie spoločníkov zo dňa 2.4.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/23/2004)
Podpisový vzor - JUDr. Marta Lehnertová zo dňa 02.11.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/02/2011)
Dohoda o zmene spoločenskej zmluvy zo dňa 02.11.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/02/2011)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 02.11.2011, Spoločenská zmluva
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: 11/02/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2011)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2012)
účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2013)
Úplné znenie spoločenskej zmluvy z 12.8.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/12/2014)
Úplné znenie Spoločenskej zmluvy zo dňa 6.8.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/06/2015)
Zapisnica_valne zhromazdenie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/20/2011)
úplné znenie spoločenskej zmluvy zo dňa 28.08.2017
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/25/2017)
Spoločesnká zmluva zo dňa 25.6.2018
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: 07/25/2018)
Zápisnica zo zasadnutia valného zhromaždenia z 25.6.2018 , Listina prítomných
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/25/2018)
Date of updating data in databases:  07/29/2021

Searching by : business name | identification number
registered seat | registration number | name of a person