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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:  Sa Insert No.:  4410/B-Zbl

Business name: 
AFEED, a.s.
 
Registered seat: 
Nobelova 34
Bratislava 831 02
 
Identification number (IČO): 
36 754 790
 
Legal form: 
Joint-stock company
 
Date of entry: 
03/20/2007
 
Date of deletion: 
07/01/2014
 
Collection of documents: 
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/07/2014)
úplné znenie stanov zo dňa 21.05.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/05/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2014)
návrh zmluvy o cezhraničnom zlúčení zo dňa 09.04.2014
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 04/09/2014)
plnomocenstvo zo dňa 08.04.2014
Type of document: Other document 		  (Delivered: 04/09/2014)
výročná správa 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2013)
Rozhodnutie jediného akcionára zo dňa 21.05.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/20/2013)
Účtovná závierka za rok 2011, Výročná správa, Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/25/2012)
Podpisové vzory 2x
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/25/2012)
Podpisový vzor člena predstavenstva - Mgr. Norbert Sommer
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/02/2012)
Podpisový vzor člena predstavenstva - Mgr. Martin Borek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/02/2012)
Podpisový vzor člena predstavenstva - Ing. Marek Kumprecht
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/02/2012)
Podpisový vzor člena predstavenstva - Ing. Martin Marák
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/02/2012)
Podpisový vzor člena predstavenstva - Ing. Peter Cingr
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/02/2012)
výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/23/2011)
Notárska zápisnica N 728/2010, Nz 57034/2010, NCRls 57714/2010, stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/04/2011)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/11/2010)
Rozhodnutie jediného akcionára z 9.11.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/25/2009)
Podpisový vzor - Ing. Martin Marák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/25/2009)
Zápisnica zo zasadnutia dozornej rady z 10.11.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/25/2009)
Účtovná závierka, výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/21/2009)
PODPISOVÝ VZOR PREDSEDU PREDSTAVENSTVA, Ing. Peter Slezák, 23.06.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/15/2008)
Zápisnica zo zasadnutia dozornej rady konanej dňa 30.09.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/15/2008)
PODPISOVÝ VZOR ČLENA PREDSTAVENSTVA, Ing. Petr Cingr, 01.10.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/15/2008)
Rozhodnutie jediného akcionára, 19.6.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/11/2008)
Ústav štátnej kontroly veterinárnych biopreparátov a liečiv Nitra, Rozhodnutie č.094/2008-5000-D, 26.5.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/11/2008)
Zápisnica zo zasadnutia dozornej rady, 20.6.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/11/2008)
Zápisnica zo zasadnutia dozornej rady, 18.6.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/11/2008)
Notárska zápisnica, 165/2008, Dodatok č.1 k zakladateľskej zmluve , 10.7.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/11/2008)
výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2008)
Zápisnica z DR 04.10.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/11/2007)
Vyhlásenie
Type of document: Other document 		  (Delivered: 10/11/2007)
Notárska zápisnica N 177/07, Nz 39238/07, NCRls 38965/07
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/11/2007)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/16/2007)
Vyhlásenie správcu vkladov
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/16/2007)
Podpisový vzor člena predstavenstva - Tomáš Banič
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/16/2007)
Vyhlásenie predstavenstva o splatení ZI
Type of document: Other document 		  (Delivered: 03/16/2007)
Notárska zápisnica N 71/07, Nz 9605/07, NCRls 9633/07
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: 03/16/2007)
Zápisnica zo zasadnutia DR
Type of document: Other document 		  (Delivered: 03/16/2007)
Date of updating data in databases:  02/06/2025

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