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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.:  162921/B-Zbl

Business name: 
Lichtgitter FRP Slovakia s.r.o.
 
Registered seat: 
Doležalova 15C
Bratislava - mestská časť Ružinov 821 04
 
Identification number (IČO): 
54 533 848
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/09/2022
 
Collection of documents: 
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2023)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/20/2022)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/04/2022)
Podpisový vzor konateľa Dr. Holger Mathias Artelt
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/04/2022)
Podpisový vzor konateľa Markus Daldrup
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/04/2022)
Podpisový vzor konateľa Stefan Schrag
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/04/2022)
Potvrdenie o ukončení podnikania
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/04/2022)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 07/04/2022)
Zmluva o prevod obchodného podielu z TOP STABILITY, s.r.o. na Lichtgitter GFK Verwaltungs GmbH
Type of document: Other document 		  (Delivered: 07/04/2022)
Zakladateľská 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: 04/01/2022)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/01/2022)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 04/01/2022)
Podpisový vzor konateľa Erik Németh
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/01/2022)
Date of updating data in databases:  06/01/2023

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