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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:  Po Insert No.:  1791/B-Zbl

Business name: 
Samsung Electronics Czech and Slovak, s.r.o., organizačná zložka
 
Registered seat: 
Business Center IV, Galvaniho 17/C
Bratislava 821 04
 
Identification number (IČO): 
45 306 281
 
Legal form: 
Podnik zahraničnej osoby (organizačná zložka podniku zahraničnej osoby)
 
Date of entry: 
12/17/2009
 
Collection of documents: 
Priloha 5.asice - NZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/18/2021)
Podpisový vzor - Ki Young Yun, zo dňa 18.5.2020
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/20/2020)
Spolocenska zmluva formou Notárskej zápisnice NZ 47/202
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: 05/20/2020)
Priloha 1.asice - rozhodnutie zriaďovateľa
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/14/2020)
Priloha 3.asice
Type of document: Other document 		  (Delivered: 05/14/2020)
Notárska zápisnica NZ 279/2019 zo dňa 14.10.2019
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/03/2019)
Notársky zápis o rozhodnutí orgánu právnickej osoby - vlaného zhromaždenia.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/11/2019)
Príloha 4.zep - NZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/20/2018)
uznesenie 20.12.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/15/2012)
čestné prehlásenie a podpisový vzor - Kim Jinhwan
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/15/2012)
Podpisový vzor - Chang Jae Lee
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/14/2010)
zakladateľská listina 24.11.2009
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: 12/11/2009)
výpis z obchodného registra 6.11.2009
Type of document: Other document 		  (Delivered: 12/11/2009)
rozhodnutie 10.11.2009
Type of document: Other document 		  (Delivered: 12/11/2009)
živnostenský list 9.12.2009 - 3 ks
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/11/2009)
Date of updating data in databases:  03/23/2025

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