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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:  Sa Insert No.:  3902/B-Zbl

Business name: 
GE Money Brokers, a.s. " v likvidácii "
 
Registered seat: 
Bottova 7
Bratislava 811 09
 
Identification number (IČO): 
35 783 214
 
Legal form: 
Joint-stock company
 
Date of entry: 
03/07/2000
 
Date of deletion: 
04/14/2016
 
Collection of documents: 
Notárska zápisnica N 986/2016, Nz 34185/2016, NCRls 34911/2016 z 19.9.2016, rozhodnutie jediného akcionára, listina prítomných akcionárov, plnomocenstvo, úplné znenie stanov spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/12/2016)
Konečná správa likvidátora z 4.8.2015
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 04/12/2016)
Čestné vyhlásenie likvidátora z 1.4.2016
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 04/12/2016)
Výkaz ziskov a strát z 4.8.2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2016)
Súvaha k 31.7.2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2016)
Rozhodnutie jediného akcionára z 9.2.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/09/2015)
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 30.09
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/06/2014)
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 30.09.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/05/2014)
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 30.09
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/05/2014)
Rozhodnutie jediného akcionára z 31.10.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/24/2014)
Vyhlásenie člena štatutárneho orgánu z 30.10.2014
Type of document: Other document 		  (Delivered: 11/24/2014)
Rozhodnutie jediného akcionára zo dňa 31.8.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/03/2014)
Rozhodnutie jediného akcionára zo dňa 31.10.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/03/2014)
výpis z OR zo dňa 5.11.2014
Type of document: Other document 		  (Delivered: 11/03/2014)
výpis z OR zo dňa 4.11.2014
Type of document: Other document 		  (Delivered: 11/03/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2014)
Notárska zápisnica N 975/2013, Nz 50752/2013, NCRls 51498/2013 z 9.12.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/09/2013)
Rozhodnutie NBS-ODT-7372/2013-1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/09/2013)
Rozhodnutie jediného akcionára z 20.9.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/20/2013)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 05/20/2013)
Rozhodnutie jediného spoločníka z 17.4.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/20/2013)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 05/20/2013)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/03/2011)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/15/2010)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/15/2010)
NOTÁRSKA ZÁPISNICA, N 762/2008, Rozhodnutie jediného akcionára, 19.12.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/22/2008)
Podpisový vzor člena predstavenstva, Mgr. Juraj Ploskuňák, 19.12.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/22/2008)
Zápisnica z rokovania mimoriadneho valného zhromaždenia, 29.4.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/19/2008)
Podpisový vzor člena predstavenstva, Katarína Prymusová, 24.4.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/19/2008)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/20/2007)
výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/20/2007)
správa nezávislého audítora zo dňa 31.05.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/20/2007)
Zápisnica z valného zhromaždenia zo dňa 23.5.2007, listina prítomných.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/21/2007)
Vyhlásenie a podpisový vzor - Ing. Richard Kouba.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/21/2007)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/02/2007)
Znalecký posudok č. 17/2006
Type of document: Expert statement 		  (Delivered: 05/30/2006)
Vyhlásenie a podpisový vzor - Zuzana Valentová, Martin Rajec, Luboš Berkovec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/30/2006)
Notárska zápisnica N 100/2006, Nz 16446/2006, NCRls 16339/2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/30/2006)
Zmluva o predaji podniku
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/29/2006)
Zápisnica z valného zhromaždenia zo dňa 19.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/18/2006)
Podpisový vzor - David R. Nissen + preklad
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/02/2006)
Úplné znenie spoločenskej zmluvy z 1.12.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/02/2006)
Dohoda o dodatku k spoločenskej zmluve z 1.12.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/02/2006)
Zápisnica zo zhromaždenia spoločníkov zo dňa 29.11.05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/02/2006)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/02/2006)
Zápisnica zo zhromaždenia spoločníkov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/09/2005)
Prezenčná listina
Type of document: Other document 		  (Delivered: 08/09/2005)
Vyhlásenie zodpovedného zástupcu a podpisový vzor - Luboš Berkovec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/09/2005)
Vyhlásenie zodpovedného zástupcu a podpisový vzor - Martin Rajec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/09/2005)
plnomocenstvo - JUDr. Alexander Škrinár, CSc.
Type of document: Other document 		  (Delivered: 01/10/2005)
výročná sopráva za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/10/2005)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 12/23/2004)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2004)
Účtovná závierka - 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/23/2004)
Úplné znenie spoločenskej zmluvy z 5.8.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/30/2004)
Výročná správa a účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/19/2003)
Podpisový vzor - Ing. Zuzana Žákovičová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/01/2003)
Zápisnica zo zhromaždenia spoločníkov zo dňa 12.06.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2003)
Úplné znenie spoločenskej zmluvy zo dňa 12.06.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/01/2003)
Zápisnica z valného zhromaždenia zo dňa 30.04.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/10/2003)
Podpisové vzory - Pavel Maco, Ing. Radoslav Holzmann, Ing. Branislav Katreniak
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/31/2002)
Osvedčenie o spôsobilosti na výkon činnosti audítora - Ing. Lenka Belušiková
Type of document: Other document 		  (Delivered: 12/31/2002)
Licencia oprávňujúca na výkon audítora
Type of document: Other document 		  (Delivered: 12/31/2002)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2002)
Spoločenská zmluva z 20.5.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/02/2002)
Dodatok č. 1 k spoločenskej zmluve z 3.4.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/02/2002)
Podpisový vzor - Ing. Branislav Katreniak
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/02/2002)
Podpisový vzor - Ing. Radoslav Holzmann
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/02/2002)
Podpisový vzor - Pavel Maco
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/02/2002)
Date of updating data in databases:  05/13/2025

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