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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!

Section:  Sa Insert No.:  10039/N-Zbl

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

Business name: 
INTEKOM, akciová spoločnosť (skrátené obchodné meno: INTEKOM, a.s.)
 
Registered seat: 
Medená 5
Bratislava 811 02
 
Identification number (IČO): 
36 525 774
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/02/1998
 
Collection of documents: 
Uznesenie Okresného súdu v Nitre č.k. ZSa 211/02 o zastavení konania
Type of document: Other document
  (Delivered: 01/20/2004)
Notárska zápisnica z MVZ
Type of document: Other document
  (Delivered: 02/26/2004)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/26/2004)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/13/2004)
Notárska zápisnica N 21/2004 NZ 40901/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/13/2004)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/23/2005)
Dodatok č.4
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/23/2005)
Notárska zápisnica z VZ - N 149/05
Type of document: Other document
  (Delivered: 05/23/2005)
účtovná závierka za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2005)
Účtovná závierka za r.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2006)
Osvedčenie z VZ - N 134/2006
Type of document: Other document
  (Delivered: 07/03/2006)
Prezenčná listina z MVZ
Type of document: Other document
  (Delivered: 07/03/2006)
Dodatok č.5 k stanovám
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/03/2006)
Stanovy spoločnosti
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/03/2006)
Účtovná závierka za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2007)
Výročná správa za r. 2006, účtovná závierka, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2007)
Výročná správa , Účtovná závierka za r.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2008)
Rozhodnutie o premene
Type of document: Other document
  (Delivered: 02/26/2009)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/26/2009)
Účtovná závierka za r.2008,výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2009)
Súhlas s vymenovaním predsedu predstavenstva - Ing. Ľudovít Konczer
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/02/2010)
Súhlas s vymenovaním predsedu dozornej rady - Mgr. Gejza Kantha
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/02/2010)
Súhlas s vymenovaním člena dozornej rady - JUDr. Michal Ďuriš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/02/2010)
Súhlas s vymenovaním člena dozornej rady - Helena Kulcsárová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/02/2010)
Súhlas s vymenovaním člena predstavenstva - Ing. Peter Birkus, Ing.Kamil Szabó, Ing. Jozef Konczer
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/02/2010)
N 325/2010 - rozhodnuvie VZ + PL
Type of document: Other document
  (Delivered: 08/02/2010)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/02/2010)
Účtovná závierka za r.2009,výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2010)
Stanovy;
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/24/2011)
Osvedčenie z VZ - N 690/2011,PL
Type of document: Other document
  (Delivered: 06/24/2011)
Date of updating data in databases:  05/26/2022

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