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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.:  60877/B-Zbl

Business name: 
BOHER group s. r. o.
 
Registered seat: 
Stará Vajnorská 17
Bratislava 831 04
 
Identification number (IČO): 
45 233 187
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/14/2009
 
Date of deletion: 
06/19/2024
 
Collection of documents: 
rozhodnutie jediného spoločníka zo dňa 27.11.2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/29/2018)
úplné znenie spoločenskej zmluvy zo dňa 19.11.2018
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/29/2018)
úplné znenie spoločenskej zmluvy zo dňa 11.10.2018
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/23/2018)
rozhodnutie jediného spoločníka zo dňa 11.10.2018
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/23/2018)
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/29/2017)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/29/2017)
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: 10/01/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2015)
Spoločenská zmluva zo dňa 1.10.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/13/2014)
Schválená 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: 10/03/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/03/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/03/2014)
Podpisový vzor Hainan Zhang
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/04/2014)
Spoločenská zmluva zo dňa 28.5.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/04/2014)
Spoločenská zmluva zo dňa 5.3.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/05/2014)
Spoločenská zmluva zo dňa 12.11.2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/18/2013)
Podpisový vzor Dongguang Zou
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/28/2012)
Spoločenská zmluva zo dňa 21.5.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/28/2012)
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 17.5.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/28/2012)
Spoločenská zmluva zo dňa 24.1.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/30/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2011)
ŠPOLOČENSKÁ ZMLUVA
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/14/2010)
PODPISOVY VZOR SHILIN XU 10.06.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/14/2010)
PODPISOVY VZOR ZULEI SUN 10.06.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/14/2010)
PODPISOVY VZOR CHENYT DAI 10.06.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/14/2010)
Súvaha a výkaz za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2010)
Date of updating data in databases:  02/06/2025

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