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Documents of the company deposited in the collection of documents at the District Court Žilina
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!
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Section:  Sa Insert No.:  10612/L-Zbl

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

Business name: 
AQUA THERM INVEST, a.s.
 
Registered seat: 
Drieňová 14
Bratislava 821 01
 
Identification number (IČO): 
43 812 791
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/17/2007
 
Collection of documents: 
Účtovná závierka 2009+pozn.+ VS
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2011)
cestne vyhlasenie a podpisovy vzor predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/07/2011)
cestne vyhlasenie a podpisovy vzor clena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/07/2011)
cestne vyhlasenie a podpisovy vzor clena dozornej rady1
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/07/2011)
cestne vyhlasenie a podpisovy vzor clena dozornej rady2
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/07/2011)
cestne vyhlasenie a podpisovy vzor clena dozornej rady3
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/07/2011)
rozhodnutie jedineho akcionara
Type of document: Other document 		  (Delivered: 03/07/2011)
účtovna závierka 2008 + poznámky + výročna správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/09/2010)
zápisnica zo zasadnutia DR zo dňa 3/12/09
Type of document: Other document 		  (Delivered: 12/03/2009)
rozhodnutie jediného akcionára
Type of document: Other document 		  (Delivered: 12/03/2009)
podpisový vzor J. Bednárik, F. Okoličáni, V. Kovalčík, F. Maslík, O. Juriga, O. Havko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/03/2009)
Zápisnica z VZ z 30/6/08
Type of document: Other document 		  (Delivered: 08/01/2008)
Účtovná závierka 2007+VS
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2008)
Zakladateľská listina - Nz 41985/2007 zo dňa 19.10.2007
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: 11/14/2007)
Podpisové vzory: Ing. Klocok, Ing. Sklárčik, Ing. Cimrák, Ing. Gábriš, M. Plančák, V. Florek,
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/14/2007)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 11/14/2007)
Date of updating data in databases:  02/12/2026

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