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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:  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: 
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 177/07, Nz 39238/07, NCRls 38965/07
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/11/2007)
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)
výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2008)
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)
Podpisové vzory 2x
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/25/2012)
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)
úplné znenie stanov zo dňa 21.05.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/05/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/07/2014)
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)
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)
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)
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)
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)
Rozhodnutie jediného akcionára zo dňa 21.05.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/20/2013)
plnomocenstvo zo dňa 08.04.2014
Type of document: Other document
  (Delivered: 04/09/2014)
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)
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)
výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/23/2011)
výročná správa 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2013)
Date of updating data in databases:  07/26/2021

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