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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.:  46418/B-Zbl

Business name: 
Johnson Controls Bratislava s.r.o.
 
Registered seat: 
Štúrova 4
Bratislava 811 02
 
Identification number (IČO): 
36 790 443
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/13/2007
 
Date of deletion: 
04/01/2011
 
Collection of documents: 
Výročná správa za rok 2010, rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/10/2011)
rozhodnutie jediného spoločníka zo dňa 19.04.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2010)
účtovná závierka za rok 2009, výročná správa, správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2010)
rozhodnutie jediného spoločníkazo dňa 01.04.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2010)
účtovná závierka za rok 2008 , výročná správa, správa auditora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2010)
rozhodnutie jediného spoločníka zo dňa 03.11.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/07/2009)
podpisový vzor-Volker Krebs
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/07/2009)
Účtovná závierka k 30.9.2008 a Správa nezávislého audítora zo dňa 23.3.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2009)
Rozhodnutie jediného spoločníka zo dňa 30.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2009)
Podpisový vzor konateža - David G. Cordle
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/13/2009)
Podpisový vzor konateža - Michael D. Wysong
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/13/2009)
Nové znenie Zakladatežskej listiny zo dňa 30.4.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/13/2009)
Rozhodnutie jediného spoločníka zo dňa 30.4.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/13/2009)
Rozhodnutie jediného spoločníka dňa 21.1.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/09/2009)
Podpisový vzor konateža - Eamonn Hugh Kearney
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/09/2009)
poznámky k účtovnej závierke 30.9.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2008)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/24/2008)
rozhodnutie jediného spoločníka 10.7.2008
Type of document: Other document
  (Delivered: 07/22/2008)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2008)
Podpisový vzor - Matthias Millers
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/28/2008)
Rozhodnutie jediného spoločníka zo dňa 08.04.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/28/2008)
podpisový vzor z dňa 30.5.2007 - p. Jiří Pešák
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2007)
podpisový vzor konateža z dňa 30.5.2007 - p. Volkmar Schneider
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/28/2007)
Podpisový vzor, Roman Hamala, 11.6.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/11/2007)
Nové znenie Zakladatežskej listiny, 11.6.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/11/2007)
Zakladatežská listina, 30.5.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/11/2007)
Plnomocenstvo, 25.5.2007
Type of document: Other document
  (Delivered: 06/11/2007)
Živnostenský list č. OŽP-A/2007/26121-3/CR 1, 6.6.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/11/2007)
Vyhlásenie správcu vkladu, 30.5.2007
Type of document: Declaration made by trustee of an account
  (Delivered: 06/11/2007)
Date of updating data in databases:  06/12/2025

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