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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!
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Section:  Sro Insert No.:  49362/B-Zbl

Business name: 
James Cloppenburg I, s. r. o.
 
Registered seat: 
Einsteinova 24
Bratislava 851 01
 
Identification number (IČO): 
43 862 802
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/06/2007
 
Date of deletion: 
12/18/2013
 
Collection of documents: 
Účtovná závierka za rok 2012, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/03/2013)
Účtovná závierka za rok 2011, zápisnica z valného zhromaždenia z 24.9.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/04/2012)
ROZHODNUTIE PER-ROLLAM zo dňa 12.12.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/18/2012)
Rozhodnutie per rollamzo dňa 12.12.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/18/2012)
Protokol zo dňa 19.9.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/18/2012)
Účtovná závierka za rok 2010, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/17/2011)
Účtovná závierka k 31.12.2009, protokol
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/06/2010)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 10/06/2010)
Písomné vyhlásenie z 5.9.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/06/2010)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/06/2010)
Spoločenská zmluva z 13.9.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/06/2010)
Vyhlásenie a podpisový vzor - Wilfried Peters, Catharina Johanna Cloppenburg
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/06/2010)
ROZHODNUTIE PER-ROLLAM, 14.4.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/30/2010)
Spoločenská zmluva, 14.4.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/30/2010)
ŽIVNOSTENSKÝ LIST, OŽP-A/2010/19699-7,6,5,4, 22.4.2010
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/30/2010)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/13/2009)
Úplné znenie spoločenskej zmluvy zo dňa 15.09.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/13/2009)
Zápisnica z valného zhromaždenia zo dňa 15.09.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/13/2009)
Uznesenie Okresného súdu Bratislava I., 34 Exre/1113/2009
Type of document: Other document 		  (Delivered: 06/23/2009)
Plnomocenstvo - JUDr. Dr. Michaela Stessl
Type of document: Other document 		  (Delivered: 06/23/2009)
Rozhodnutie štatutárneho orgánu o premene na eurá zo dňa 09.02.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/12/2009)
Úplné znenie spoločenskej zmluvy zo dňa 23.12.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/31/2008)
Uznesenie spoločníkov zo dňa 07.11.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/31/2008)
Notárska zápisnica N 381/2008, Nz 37928/2008, NCRls 37556/2008 zo dň§a 10.09.2008, zmluva o cezhraničnom zlúčení medzi Peek & Cloppenburg Dritte Beteiligungs GmbH, so sídlom vo Viedni, Mariahilfer Straße 26-30, 1070 Viedeň, Rakúsko (zanikajúca spoločnosť), James Cloppenburg II., s.r.o., so sídlom Kapitulská 3, 811 01 Bratislava, SR (nástupnícka spoločnosť)
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/27/2008)
Protokol z valného zhromaždenia zo dňa 15.09.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/13/2008)
Vyhlásenia a podpisové vzory - Dr. Horst Clemens, Tobias Andreae
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/13/2008)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/11/2008)
Mimoriadna Účtovná závierka ku dňu 31.03.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/11/2008)
Návrh zmluvy o cezhraničnom zlúčení James Cloppenburg I, s.r.o. so sídlom Kapitulská 3, Bratislava so spoločnostou Peek & Cloppenburg Zweitte Beteiligungs GmbH so sídlom vo Viedni, Mariahilfer Straße 26-30, Rakúsko
Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003) 		  (Delivered: 06/26/2008)
Účtovná závierka za rok 2007 (Peek & Cloppenburg Zweite Beteiligungs GmbH - Wien) - preklad
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2008)
Spoločenská zmluva spoločnosti James Cloppenburg I, s.r.o. zo dňa 22.11.2007 - preklad
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/26/2008)
Úplné znenie spoločenskej zmluvy zo dňa 25.2.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/29/2008)
Úplné znenie spoločenskej zmluvy zo dňa 25.2.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/29/2008)
Podpisový vzor Uwe Harro Cloppenburg, 22.11.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/30/2007)
Vyhlásenie správcu vkladu, 22.11.2007
Type of document: Declaration made by trustee of an account 		  (Delivered: 11/30/2007)
ŽIVNOSTENSKÝ LIST, OŽP-A/2007/50860-2/CR1, 26.11.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/30/2007)
ŽIVNOSTENSKÝ LIST, OŽP-A/2007/50860-3/CR1, 26.11.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/30/2007)
ŽIVNOSTENSKÝ LIST, OŽP-A/2007/50860-4/CR1, 26.11.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/30/2007)
ŽIVNOSTENSKÝ LIST, OŽP-A/2007/50860-5/CR1, 26.11.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/30/2007)
ŽIVNOSTENSKÝ LIST, OŽP-A/2007/50860-6/CR1, 26.11.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/30/2007)
Spoločenská zmluva, 22.11.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/30/2007)
PLNOMOCENSTVO, 5.11.2007
Type of document: Other document 		  (Delivered: 11/30/2007)
PLNOMOCENSTVO, 30.10.2007
Type of document: Other document 		  (Delivered: 11/30/2007)
PLNOMOCENSTVO, 8.11.2007
Type of document: Other document 		  (Delivered: 11/30/2007)
PLNOMOCENSTVO, 8.11.2007
Type of document: Other document 		  (Delivered: 11/30/2007)
PLNOMOCENSTVO, 8.11.2007
Type of document: Other document 		  (Delivered: 11/30/2007)
PLNOMOCENSTVO, 30.10.2007
Type of document: Other document 		  (Delivered: 11/30/2007)
PLNOMOCENSTVO, 8.11.2007
Type of document: Other document 		  (Delivered: 11/30/2007)
PLNOMOCENSTVO, 30.10.2007
Type of document: Other document 		  (Delivered: 11/30/2007)
PLNOMOCENSTVO, 1.11.2007
Type of document: Other document 		  (Delivered: 11/30/2007)
PLNOMOCENSTVO, 7.11.2007
Type of document: Other document 		  (Delivered: 11/30/2007)
Date of updating data in databases:  12/04/2025

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