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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.:  9601/B-Zbl

Business name: 
HVB Immobilie Slovakia, spol. s r.o., v likvidácii
 
Registered seat: 
Lazaretská 24
Bratislava 811 08
 
Identification number (IČO): 
31 402 674
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/28/1995
 
Date of deletion: 
02/10/2007
 
Collection of documents: 
Rozhodnutie jediného spoločníka pri výkone pôsobnosti valného zhromaždenia, 17.01.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/07/2007)
Rozhodnutie jediného spoločníka zo dňa 1.11.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/14/2005)
Podpisový vzor likvidátora - Ing. Erika Medveďová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/14/2005)
Podpisový vzor - Ing. Erika Medveďová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/14/2005)
Plnomocenstvo - Mgr. Roman Gašparík
Type of document: Other document 		  (Delivered: 11/14/2005)
podpisový vzor Friedrich Plail
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/14/2005)
rozhodnutie jediného spoločníka z 12.9.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/14/2005)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/10/2005)
Podpisový vzor - Mag.Helmut Horvath
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/10/2005)
Správa nezávislého audítora a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2004)
Rozhodnutie jediného spoločníka zo dňa 7.6.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2004)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2003)
Rozhodnutie jediného spoločníka zo dňa 10.06.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/11/2003)
Notárska zápisnica N 339/02, NZ 324/02
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/27/2002)
Podpisový vzor - Ing. Eva Zapletalová, Friedrich Plail, Armin Wannack, Christian Suppanz
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/27/2002)
Zakladateľská listina zo dňa 22.04.2002
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: 05/27/2002)
Rozhodnutie jediného spoločníka zo dňa 12.04.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/27/2002)
Zmluva o prevode obchodného podielu zo dňa 15.04.2002
Type of document: Other document 		  (Delivered: 05/27/2002)
Date of updating data in databases:  01/23/2025

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