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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  1844/B-Zbl

Business name: 
SCHEDAR SCE s ručením obmedzeným
 
Registered seat: 
Okružná 3239
Modra 900 01
 
Identification number (IČO): 
36 867 969
 
Legal form: 
Societas Cooperativa Europaea
 
Date of entry: 
04/27/2010
 
Collection of documents: 
Notarska zapisnica N 113/2010 a Stanovy zo dňa 13.4.2010
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: 04/23/2010)
Zápisnica so zasadania správnej rady zo dňa 16.4.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/23/2010)
Zápisnica zo zasadania členskej schôdze.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/14/2016)
Rozhodnutie členskej schôdze_Schedar SCE.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/10/2015)
Rozhodnutie členskej schôdze_MFS družstvo.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/10/2015)
Rozhodnutie členskej schôdze_TrustCredit SCE.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/10/2015)
Zápisnica z členskej schôdze zanikajúcej spoločnosti_Serpens SCE.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/29/2014)
Zápisnica z členskej schôdze zanikajúcej spoločnosti_Tom Horn Entertaiment družstvo.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/29/2014)
Zápisnica z členskej schôdze zanikajúcej spoločnosti_Hefra SK družstvo.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/29/2014)
Zápisnica z mimoriadnej členskej schôdze zo dňa 12.8.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/06/2010)
Zapisnica zo zasadnutia clenskej schodze druzstva zo dňa 29.2.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/15/2012)
Zapisnica zo zasadnutia správnej rady družstva zo dňa 29.2.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/15/2012)
zapisnica zo zasadnutia spravnej rady zo dňa 24.4.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/07/2012)
zapisnica zo zasadnutia členskej schodze zo dňa 24.4.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/07/2012)
Úplne znenie stanov Schedar zo dňa 24.4.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/07/2012)
Úplné znenie Stanov zo dňa 13.8.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/06/2010)
Úplné znenie stanov.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/14/2016)
Čestné prehlásenie a podpisový vzor generálneho riaditeľa - Jaroslav Novák, zo dňa 2.4.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/23/2010)
Čestné prehlásenie a podpisový vzor predseda správnej rady - Katarína Marettová, zo dňa 13.4.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/23/2010)
Čestné prehlásenie a podpisový vzor podpredseda správnej rady - Michal Janeček, zo dňa 13.4.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/23/2010)
Čestné prehlásenie a podpisový vzor člen správnej rady - Miloš Beňadik, zo dňa 13.4.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/23/2010)
cestne prehlasenie a podpisovy vzor Jaroslav Novak zo dňa 26.4.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/07/2012)
cestne prehlasenie a podpisovy vzor Ondrej Lapides zo dňa 26.4.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/07/2012)
cestne prehlasenie a podpisovy vzor Maxim Lisitsyn
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/07/2012)
cestne prehlasenie a podpisovy vzor Katarina Marettova
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/07/2012)
cestne prehlasenie a podpisovy vzor Kamil Skubla
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/07/2012)
cestne prehlasenie a podpisovy vzor Tomas Farber
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/07/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2011)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2012)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2013)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2014)
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: 06/08/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/03/2014)
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: 12/04/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/04/2014)
Schválená 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: 06/13/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2015)
Zmluva o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/10/2015)
Zmluva o zlúčení vo forme NZ.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/29/2014)
Vyhlásenie o zapisovaní základného imania zo dňa 13.4.2010
Type of document: Declaration made by trustee of an account 		  (Delivered: 04/23/2010)
Date of updating data in databases:  03/17/2023

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