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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.:  50064/B-Zbl

Business name: 
OBI SK, s. r. o. "v likvidácii"
 
Registered seat: 
Apollo Business Center I, Mlynské Nivy 45
Bratislava 821 09
 
Identification number (IČO): 
43 902 529
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/16/2008
 
Date of deletion: 
04/09/2014
 
Collection of documents: 
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia zo dňa 20.12.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/01/2014)
Konečná správa zo dňa 19.12.2012
Type of document: Other document
  (Delivered: 04/01/2014)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2014)
Účtovná závierka k 30.11.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/28/2013)
účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/21/2012)
účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/21/2012)
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/21/2012)
účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/21/2012)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 15.02.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/07/2010)
Úplné znenie spoločenskej zmluvy zo dňa 15.02.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/07/2010)
Zápisnica z mimoriadneho valného zhromaždenia z 15..2.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/18/2010)
Úplné znenie spoločenskej zmluvy z 15.2.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/18/2010)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia, 17.2.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/15/2010)
Spoločenská zmluva - úplné znenie, 23.2.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/15/2010)
Podpisový vzor likvidátora, Ralf Pohl, 23.2.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/15/2010)
Podpisový vzor likvidátora, Martin Novotný, 23.2.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/15/2010)
Podpisový vzor prokuristu, Peter Wagener, 10.10.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/11/2008)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia konaného 1.10.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/11/2008)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia konaného 10.3.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/31/2008)
Úplné znenie spoločenskej zmluvy, 2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/31/2008)
ŽIVNOSTENSKÝ LIST, č. OŽP-A/2008/11633-2, 10, 9, 8, 7, 4, 6, 3, 5, 27.3.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/31/2008)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia, 18.2.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/31/2008)
Spoločenská zmluva -úplné znenie, 14.12.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/31/2008)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia konaného 18.2.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/12/2008)
Podpisový vzor konateľa, Martin Novotný, 19.2.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/12/2008)
Podpisový vzor konateľa, Ralf Pohl, 18.2.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/12/2008)
Podpisový vzor konateľa, Oliver Geiling, 18.2.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/12/2008)
Podpisový vzor prokuristu, Jaromír Pávek, 14.12.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/10/2008)
Podpisový vzor prokuristu, Martin Novotný, 14.12.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/10/2008)
Podpisový vzor prokuristu, Klaus Günther, 14.12.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/10/2008)
Podpisový vzor konateľa, Andreas Sandmann, 14.12.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/10/2008)
Podpisový vzor konateľa, Dieter Messner, 19.12.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/10/2008)
Vyhlásenie o rozsahu splatenia vkladov, 14.12.2007
Type of document: Declaration made by trustee of an account
  (Delivered: 01/10/2008)
Spoločenská zmluva, 14.12.2007
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: 01/10/2008)
Živnostenský list č. OŽP-A/2007/54783-12 až -2/CR1, 18.12.2007 (11 ks)
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/10/2008)
Date of updating data in databases:  07/17/2024

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