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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!
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Section:  Sa Insert No.:  4658/B-Zbl

Business name: 
APOLIS INVESTMENTS, a. s.
 
Registered seat: 
Nábrežie arm. gen. Ludvíka Svobodu 44
Bratislava 811 02
 
Identification number (IČO): 
44 407 092
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/22/2008
 
Collection of documents: 
Notárska zápisnica N 203/2014, Nz 12326/2014, NCRls 12548/2014 z 31.3.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/07/2014)
Podpisový vzor - Lukáš Daňhel
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/07/2014)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 11/07/2011)
Čestné vyhlásenie navrhovateľa
Type of document: Other document 		  (Delivered: 11/07/2011)
Návrh na zápis
Type of document: Other document 		  (Delivered: 11/07/2011)
Rozhodnutie spoločnosti o premene základného imania na EURO
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/07/2011)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/07/2011)
Súhlas vlastníka nehnuteľnosti
Type of document: Other document 		  (Delivered: 11/07/2011)
Vyhlásenie štatutárneho orgánu
Type of document: Other document 		  (Delivered: 11/07/2011)
Zápisnica o valnom zhromaždení
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/07/2011)
Rozhodnutie spolocnosti o premene menovitej hodnoty akcii a zakladneho imania
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/12/2011)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/12/2011)
Zápisnica (notárska) o valnom zhromaždení APOLIS INVESTMENTS, a.s.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/12/2011)
Živnostenský list č. OŽP-A/2008/40605-24, 12, 13, 14, 19, 22, 21, 16, 17, 18, 15, 23, 11, 6, 7, 8, 9, 10, 20, 5, 2, 4, 3 16.9.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/14/2008)
Podpisový vzor člena predstavenstva, Ing. Jana Ščepková, 14.11.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/14/2008)
Podpisový vzor predsedu predstavenstva, František Wágner, 14.11.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/14/2008)
Podpisový vzor člena predstavenstva, Ing. Aleš Wágner, 14.11.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/14/2008)
Vyhlásenie správcu vkladu, 14.11.2008
Type of document: Declaration made by trustee of an account 		  (Delivered: 11/14/2008)
Notárska zápisnica, N517/2008, osvedčenie o rozhodnutí zakladateľov o založení akciovej spoločnosti 18.08.2008
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: 11/14/2008)
Date of updating data in databases:  11/06/2025

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