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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  9215/B-Zbl

Business name: 
B. Braun Avitum Bratislava s.r.o.
 
Registered seat: 
Tehelná 26
Bratislava 832 40
 
Identification number (IČO): 
31 398 235
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/29/1995
 
Date of deletion: 
01/01/2009
 
Collection of documents: 
Protokol z rokovania valného zhromaždenia z 21.6.2005 + prezenčná listina + pozvánka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/19/2005)
Úplné znenie spoločenskej zmluvy zo dňa 8.8.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/29/2006)
Úplné znenie spoločenskej zmluvy k 1.1.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/14/2007)
Úplné znenie spoločenskej zmluvy k 16.1.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/14/2007)
Notárska zápisnica Nz 271/02
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/16/2002)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/16/2002)
Podpisový vzor Ing. Petr Macoun Ph.D.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/19/2005)
Podpisový vzor MUDr. Lubomír Klepáč, MBA
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/19/2005)
Podpisový vzor - p. Foy Carnevale, p. Antoine Lesage, p. Michele Latini
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/16/2002)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2003)
Účtovná závierka za rok 2003 a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2006)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2006)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/03/2007)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/03/2007)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2003)
Výročná správa a audítorská správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/07/2003)
Príloha k účtovnej závierke za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/07/2003)
Správa audítora za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2003)
List vedeniu spoločnosti
Type of document: Other document
  (Delivered: 12/31/2003)
Výpis z obch. registra zo dňa 29.12.2002
Type of document: Other document
  (Delivered: 01/07/2003)
Výpis z OR Bratislabva I č. III - 7785/200
Type of document: Other document
  (Delivered: 12/31/2003)
Date of updating data in databases:  12/07/2021

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