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Documents of the company deposited in the collection of documents at the District Court Nitra
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!
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Section:  Sa Insert No.:  10238/N-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
Slovenská Dunajská Konštrukčná, a.s.
 
Registered seat: 
Poľná 3
Bratislava 811 08
 
Identification number (IČO): 
35 819 391
 
Legal form: 
Joint-stock company
 
Date of entry: 
09/05/2001
 
Collection of documents: 
Správa audítora za r.2004, výročná správa;
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2005)
Osvedčenie o VZ - N 27/2005+ dod.č.2 k stanovám
Type of document: Other document 		  (Delivered: 06/08/2005)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/08/2005)
Správa audítora, výročná správa za r. 2003, súvaha, výkaz ziskov a strát, poznámky k účtovnej závierke za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/01/2005)
ŽL
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/20/2004)
Notárska zápisnica N 233/2004 - osvedčenie z MVZ, dodatok č.1 a úplné znenie stanov
Type of document: Other document 		  (Delivered: 12/20/2004)
Notárska zápisnica N 535/2003, NZ 115135/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/10/2003)
Podpisový vzor - Ing. Zoltán Hegyi
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/10/2003)
Úplné znenie stanov a.s. z 16.10.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/10/2003)
Podpisové vzory - Ing. Ingrid Szabóová, Ing. Ervin Bankó, Ing. Zoltán Hegyi, Ing. Jozef Magyarics, RSDr. Juraj Csejtey, Ing. Anton Truska
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/29/2003)
Notárska zápisnica N 343/2003, Nz 93436/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/29/2003)
Stanovy a.s. v znení ku dňu 16.10.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/29/2003)
Účtovná závierka k 31.12.2002 a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/18/2003)
Správa audítora a výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/18/2003)
Účtovná závierka za rok 2001 a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/18/2003)
Správa audítora a výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/18/2003)
Notárska zápisnica N 788/02, Nz 742/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/18/2003)
splnomocnenie
Type of document: Other document 		  (Delivered: 04/29/2002)
Znalecký posudok č. 05/2002
Type of document: Expert statement 		  (Delivered: 04/29/2002)
Príloha č. 1 k znaleckému posudku č. 05/2002
Type of document: Expert statement 		  (Delivered: 04/29/2002)
Stanovy v znení ku dňu 18.4.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/29/2002)
Podpisové vzory - Ing. Jozef Špirko, Ing. Vladimír Brodňan, Ing. Anton Bittner
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/29/2002)
Podpisové vzory - JUDr. Alena Vyskočilová, Mgr. Ľuboš Teleky, Mgr. Zuzana Budská
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/29/2002)
Zápisnica zo zasadnutia dozornej rady zo dňa 18.4.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/29/2002)
Notárska zápisnica N 357/02, Nz 341/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/29/2002)
Notárska zápisnica N 217/02, Nz 211/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/29/2002)
Úplné znenie stanov spoločnosti zo dňa 27.8.2001 v znení dodatku č. 1 zo dňa 21.3.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/29/2002)
Date of updating data in databases:  12/08/2025

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