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Documents of the company deposited in the collection of documents at the District Court Nitra
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:  Sa Insert No.:  10215/N-Zbl

Business name: 
B INVESTMENT HOUSE, a.s.
 
Registered seat: 
Cintorínsky rad 14/1184
Komárno 945 01
 
Identification number (IČO): 
35 835 362
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/22/2002
 
Date of deletion: 
01/11/2012
 
Collection of documents: 
Uznesenie OS Nitra 29CbR/83/2011-54
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 02/02/2012)
Stanovy III.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/07/2010)
Stanovy IV
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/07/2010)
Rozhodnutie jediného akcionára
Type of document: Other document 		  (Delivered: 07/07/2010)
Rozhodnutie jediného akcionára
Type of document: Other document 		  (Delivered: 06/01/2010)
Rozhodnutie jediného akcionára II.
Type of document: Other document 		  (Delivered: 06/01/2010)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/01/2010)
Stanovy II.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/01/2010)
Oznámenie o zvolení za člena predstavenstva - Gizelle Csizmadiovej
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/19/2006)
Podpisový vzor člena predstavenstva Gizelly Csizmadiovej
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/19/2006)
Rozhodnutie akcionára
Type of document: Other document 		  (Delivered: 09/19/2006)
Zápisnica zo zasadnutia DR
Type of document: Other document 		  (Delivered: 08/04/2005)
Rozhodnutie akcionára
Type of document: Other document 		  (Delivered: 08/04/2005)
Čestné vyhlásenie o prevzatí funkcie v DR a podpisový vzor - Dr. Dorita Hajas Ferencné a Ferenc Hajas
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/04/2005)
Čestné vyhlásenie o prijatí funkcie a podpisový vzor - Odett Nárcisz Rappensberger
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/04/2005)
Oznámenie o zvolení za člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/04/2005)
N 13/2004 - Rozhodnutie jediného akcionára
Type of document: Other document 		  (Delivered: 02/26/2004)
Podpisový vroz člena dozornej rady spoločnosti - Karol Lengyel, Ján Gál
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/26/2004)
Podpisový vzor predsedkyne dozornej rady - Slávka Gličová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/26/2004)
Podpsiový vzor člena predstavenstva - Ľubomír Lohyňa, Mgr. Peter Hegedűš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/26/2004)
Podpisový vzor predsedu predstavenstva - Péter Bocskov
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/26/2004)
Audítorská správa a výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/20/2003)
Audítorská správa a účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/20/2003)
Notárska zápisnica N 61/02, Nz 60/02
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: 04/18/2002)
Notárska zápisnica N 356/02, Nz 340/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/18/2002)
Zápisnica zo zasadnutia dozornej rady spoločnosti zo dňa 17.4.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/18/2002)
Stanovy v znení dodatku č. 1 zo dňa 16.4.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/18/2002)
Date of updating data in databases:  12/05/2024

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