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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.:  48619/B-Zbl

Business name: 
Bratcarl 1, s.r.o.
 
Registered seat: 
Hviezdoslavovo nám. 3
Bratislava 811 02
 
Identification number (IČO): 
35 748 516
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/25/1998
 
Date of deletion: 
01/01/2009
 
Collection of documents: 
výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/21/2009)
výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/21/2009)
Rozhodnutie jediného spoločníka, 04.12.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/08/2008)
Rozhodnutie jediného spoločníka, 04.12.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/08/2008)
NOTÁRSKA ZÁPISNICA N 456/2008, 5.12.2008
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/08/2008)
Plnomocenstvo - Zuzana Ganzová z 25.6.2008
Type of document: Other document 		  (Delivered: 09/19/2008)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/19/2008)
Rozhodnutie jediného spoločníka zo dňa 25.6.2008 + zakladateľská listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/08/2008)
Správa nezávislého audítora o overení účtovnej závierky za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/08/2008)
Úplné znenie zakladateľskej listiny zo dňa 25.6.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/08/2008)
Rozhodnutie jediného spoločníka zo dňa 2.4.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/04/2008)
Podpisový vzor ERIC ASSIMAKOPOULOS a SIBRAND van ROIJEN
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/07/2007)
Notárska zápisnica N 372/2007 , Nz 41146/2007 , NCRIs 40845/2007 zo dňa 15.10.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/07/2007)
Znalecký posudok č.1 2007
Type of document: Expert statement 		  (Delivered: 12/07/2007)
Plnomocenstvo - Zuzana Ganzová
Type of document: Other document 		  (Delivered: 01/11/2007)
Rozhodnutie jediného akcionára zo dňa 15.12.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/11/2007)
Notárska zápisnica N 301/06, Nz 42153/06, NCRls 41956/06 + Stanovy, Výročná správa za rok 2005 spolu so správou predstavenstva o podnikateľskej činnosti Spoločnosti, Riadna účtovná závierka za rok 2005, Audítorská správa
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: 11/10/2006)
Výpis z OR
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/10/2006)
Splnomocnenie zo dňa 25.10.06
Type of document: Other document 		  (Delivered: 11/10/2006)
Podpisové vzory - Sibrand van Roijen, Claude Zimmer
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/20/2006)
Súhlas s vymenovaním do funkcie z 18.1.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/20/2006)
Rozhodnutie jediného akcionára z 18.1.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/20/2006)
Podpisový vzor - Jason Karl Meads (úradne overený preklad z jazyka anglického)
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/02/2004)
Podpisový vzor - Shane Edward Law (úradne overený preklad z jazyka anglického)
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/02/2004)
Podpisový vzor - Edward Shay (úradne overený preklad z jazyka anglického)
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/02/2004)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 23.07.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/24/2004)
Zápisnica z valného zhromaždenia zo dňa 26.05.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/24/2004)
Oznámenie o ukončení pracovnej zmluvy - Ing. Dušan Duša
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/24/2004)
Podanie demisie z funkcie člena - p. Paul Jacques zo dňa 18.12.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/24/2004)
Podanie demisie z funkcie člena - p. Guy Kesseler zo dňa 31.01.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/24/2004)
Odstúpenie z funkcie člena predstavenstva - Mgr. Vladimíra Vydrová zo dňa 19.07.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/24/2004)
Odstúpenie z funkcie člena predstavenstva - p. Johan Mevesen zo dňa 19.07.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/24/2004)
Odstúpenie z funkcie člena predstavenstva - p. Gautier Vaneyck zo dňa 19.07.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/24/2004)
Odstúpenie z funkcie člena dozornej rady - p. Guy Votron zo dňa 14.07.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/24/2004)
Odstúpenie z funkcie člena dozornej rady - p. Patrick Herman zo dňa 23.07.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/24/2004)
Podpisový vzor člena predstavenstva - p. Eric Assimakopoulos zo dňa 24.08.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/24/2004)
Podpisový vzor člena dozornej rady - p. Laurie Ashley Farmer zo dňa 05.08.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/24/2004)
zápisnica z volieb do dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/27/2003)
podpisové vzory - Ing. Dušan Duša, Ing. Peter Petrinec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/27/2003)
podpisové vzory - Guy Kesseler, Mgr. Vladimíra Vydrová, Johan Mevesen, Gautier Vaneyck
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/27/2002)
Audítorská správa a účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/27/2002)
Notárska zápisnica Nz 571/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/27/2002)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/27/2002)
Date of updating data in databases:  11/28/2024

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