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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.:  15807/B-Zbl

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

Business name: 
Tatra Group Servis, a.s.
 
Registered seat: 
Hodžovo námestie 3
Bratislava 811 06
 
Identification number (IČO): 
35 730 561
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/21/1997
 
Collection of documents: 
účtovná závierka k 30.06.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/20/2010)
účtovná závierka za rok 2009, správa auditora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2010)
rozhodnutie z valného zhromaždenia zo dňa 11.06.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2010)
Úplné znenie spoločenskej zmluvy z 30.12.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/04/2010)
účtovná závierka 1-6/2009, vyhlásenie 21.8.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/24/2009)
Výročná správa za rok 2008, účtovná závierka 2008, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2009)
vyhlásenie 22.8.2008, účtovná závierka 30.6.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/28/2008)
vyhlásenie 3.7.2008, výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2008)
Priebežná účtovná závierka k 30.6.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/10/2007)
účtovná závierka za rok 2006, výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2007)
Účtovná závierka k 30.6.06
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/23/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2006)
Správa nezávislého audítora spoločníkovi a štatutárnemu orgánu spoločnosti o audite účtovnej závierky za rok 2005 zo dňa 20.01.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2006)
Vysporiadanie straty za rok 2005
Type of document: Other document 		  (Delivered: 06/22/2006)
Účtovná závierka ku dňu 30.06.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/25/2005)
Konsolidovaná výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2005)
Úplné znenie spoločenskej zmluvy z 3.5.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/02/2005)
Výročná správa za rok 2004 a zápisnica z valného zhromaždenia zo dňa 3.5.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2005)
Úplné znenie spoločenskej zmluvy zo dňa 28.2.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/03/2005)
Konsolidovaná výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2004)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/01/2004)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/01/2004)
Konsolidovaná výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/01/2004)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/23/2003)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/20/2002)
Spoločenská zmluva
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: 12/20/2002)
Rozhodnutie jediného spoločníka z 18.12.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/20/2002)
Spoločenská zmluva
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: 12/20/2002)
Notárska zápisnica Nz 392/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/27/2002)
Rozhodnutie spoločníkov z 28.2.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/27/2002)
Rozhodnutie spoločníkov o ukončení funkčného obdobia - H.Ir. Philippe Marc Moreelsa z 5.3.2002
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/27/2002)
Podpisové vzory - Dr. Christian Masser, Ing. Pavel Karel, Ing. Miroslav Uličný, Dkfm. Rainer Franz, Ing. Igor Vida, Ing. Marcel Kaščák, JUDr. Iveta Chrappová.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/27/2002)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2002)
Podpisové vzory - JUDr. Iveta Chrappová, Ing. Marcel Kaščák, Ing. Igor Vida, Dkfm. Rainer Franz, Ing. Miroslav Uličný, Ing. Pavel Karel, Dr. Christian Masser,
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/27/2002)
Vyhlásenie spoločníka z 5.3.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/27/2002)
Rozhodnutie jediného spoločníka z 10.1.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/14/2002)
Odstúpenie z funkcie - Ing. Ivan Šramko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/14/2002)
Date of updating data in databases:  03/13/2025

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