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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.:  52462/B-Zbl

Business name: 
Bergson & Lippman s. r. o.
 
Registered seat: 
Betliarska 12
Bratislava 851 07
 
Identification number (IČO): 
44 181 167
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/24/2008
 
Date of deletion: 
10/15/2015
 
Collection of documents: 
rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/06/2015)
rozhodnutie jediného spoločníka nástupníckej spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/06/2015)
notárska zápisnica.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 10/06/2015)
návrh zmluvy o zlúčení.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/06/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2015)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 15.4.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/17/2015)
Rozhodnutie jediného spoločníka zo dňa 2.4.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/07/2015)
Účtovná závierka za rok 2013 - Poznámky - časť 1.rtf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2014)
Účtovná závierka za rok 2013 - Poznámky - časť 2.rtf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2014)
Podpisovy vzor Halas - Bergson & Lippman.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/14/2014)
Uplne znenie spolocenskej zmluvy - Bergson & Lippman.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/14/2014)
Plnomocenstvo Bergson & Lippman - Jung.zep
Type of document: Other document 		  (Delivered: 04/14/2014)
VZ zapisnica Bergson & Lippman Consulting - súhlas prevod OP, zmena konateľov, zmena obchodného mena.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/10/2014)
súvaha a výkaz 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2014)
Úplné znenie spoločenskej zmluvy zo dňa 12.9.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/17/2013)
Podpisový vzor konateľa - Ján Živčič, zo dňa 18.7.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/17/2013)
Súvaha a výkaz za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2013)
Súvaha a výkaz za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2013)
Súvaha a výkaz za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2013)
Súvaha a výkaz za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2013)
Súvaha a výkaz za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2013)
Podpisový vzor - Ing. Jiří Klír.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/27/2012)
Úplné znenie spoločenskej zmluvy zo dňa 27.03.2012.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/27/2012)
Podpisový vzor - Ing. Teodor Halás zo dňa 09.05.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/26/2008)
Podpisový vzor - Adrián Madarás zo dňa 09.05.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/26/2008)
Živnostenský list č. OŽP-A/2008/21627-2,3,4,5,6,7,8,9,10,11 13.05.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/16/2008)
Živnostenský list č. OŽP-A/2008/21627-12,13,14,15,16,17,18,19,21 13.05.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/16/2008)
Vyhlásenie o rozsahu splatenia vkladov,09.05.2008
Type of document: Declaration made by trustee of an account 		  (Delivered: 05/16/2008)
Spoločenská zmluva, 09.05.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/16/2008)
Date of updating data in databases:  04/15/2025

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