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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!
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Section:  Po Insert No.:  1846/B-Zbl

Business name: 
TÜV Rheinland InterCert Kft., organizačná zložka
 
Registered seat: 
Račianska 22/A
Bratislava 831 02
 
Identification number (IČO): 
45 536 414
 
Legal form: 
Podnik zahraničnej osoby (organizačná zložka podniku zahraničnej osoby)
 
Date of entry: 
04/28/2010
 
Collection of documents: 
Uplne znenie zakladatežskej listiny zriaďovateža čast 1.asice
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: 12/28/2020)
Úplne znenie zakladatežskej listiny zriaďovateža čast 2.asice
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: 12/28/2020)
Rozhodnutie zriaďovateža.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/28/2020)
Úplné znenie zakladatežskej listiny organizačnej zložky.asice
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: 12/28/2020)
Rozhodnutie spoločnosti z 3.10.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/17/2016)
Rozhodnutie spoločnosti zo dňa 20.06.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/08/2016)
Výpis z registra zo dňa 20.06.2016
Type of document: Other document
  (Delivered: 07/08/2016)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/28/2013)
Rozhodnutie zriaďovateža
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/11/2012)
Úplné znenie zakl. listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/11/2012)
účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/03/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/19/2011)
Date of updating data in databases:  11/10/2025

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