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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.:  47511/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
DEICHMANN-Logistik SK, s.r.o.
 
Registered seat: 
ulica Logistického parku 1
Dunajská Streda 929 01
 
Identification number (IČO): 
36 821 667
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/22/2007
 
Collection of documents: 
Úplné znenie spoločenskej zmluvy z 29.7.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/30/2009)
Rozhodnutie spoločníkov z 29.7.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/30/2009)
Návrh na prijatie rozhodnutia mimo VZ z 29.7.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/30/2009)
Návrh na prijatie rozhodnutia mimo VZ z 29.7.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/30/2009)
Živnostenský list z 17.9.2009
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/30/2009)
Rozhodnutie spoločníkov z 29.7.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/30/2009)
Úplné znenie spoločenskej zmluvy z 25.3.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/24/2009)
Návrh na prijatie rozhodnutia mimo valného zhromaždenia z 25.3.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/24/2009)
Rozhodnutie spoločníkov z 25.3.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/24/2009)
Návrh na prijatie rozhodnutie mimo valného zhormaždenia z 29.10.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/11/2008)
Podpisový vzor - Mag. Walter Klein
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/11/2008)
Rozhodnutie spoločníkov z 29.10.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/11/2008)
Rozhodnutie spoločníkov z 9.5.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/20/2008)
Spoločenská zmluva z 25.7.2007
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: 08/17/2007)
Prehlásenie správcu vkladu z 5.7.2007
Type of document: Declaration made by trustee of an account
  (Delivered: 08/17/2007)
Podpisové vzory - Karsten Schütt, Andreas Gessner, Stefan Becker, Peter Hartmann
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/17/2007)
Živnostenský list z 23.7.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/17/2007)
Date of updating data in databases:  07/18/2024

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