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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.:  63353/B-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
Rutland a. s.
 
Registered seat: 
Hviezdna 38
Bratislava 821 06
 
Identification number (IČO): 
45 411 409
 
Legal form: 
Joint-stock company
 
Date of entry: 
02/24/2010
 
Collection of documents: 
Spoločenská zmluva resp. zakladatežská zmluva (listina) v znení schválenom rozhodnutím o zmene právnej formy
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: 08/09/2012)
Stanovy v znení schválenom rozhodnutím o zmene právnej formy
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: 08/09/2012)
Súhlas s ustanovením do funkcie a podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/09/2012)
Súhlas s ustanovením do funkcie a podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/09/2012)
Súhlas s ustanovením do funkcie a podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/09/2012)
Súhlas s ustanovením do funkcie člena dozornej rady - I
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/09/2012)
Súhlas s ustanovením do funkcie člena dozornej rady - II
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/09/2012)
Súhlas s ustanovením do funkcie člena dozornej rady - II
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/09/2012)
Súhlas s ustanovením do funkcie predsedu dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/09/2012)
Znalecký posudok
Type of document: Expert statement 		  (Delivered: 08/09/2012)
Vyhlásenie správcu vkladov
Type of document: Declaration made by trustee of an account 		  (Delivered: 08/09/2012)
Date of updating data in databases:  06/12/2025

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