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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:  Sa Insert No.:  5032/B-Zbl

Business name: 
Považské strojárne LETECKÉ MOTORY, a.s. v konkurze
 
Registered seat: 
Vajnorská 8/A
Bratislava 831 03
 
Identification number (IČO): 
36 295 728
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/07/1997
 
Date of deletion: 
08/12/2017
 
Collection of documents: 
Notárska zápisnica N 86/2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/20/2010)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/20/2010)
Zápisnica z o zasadnutia DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/12/2009)
Podppisové vzory predsedu predstavenstva - JUDr. Adam Daněk, čl. predst. Ladislav Štica
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/12/2009)
Znalecký posudok č. 9/2009
Type of document: Expert statement 		  (Delivered: 09/18/2009)
Kúpna zmluva
Type of document: Other document 		  (Delivered: 09/18/2009)
Výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/25/2009)
Notárska zápisnica N 47/2009 Nz 15698/2009 (obsahuje aj stanovy)
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/25/2009)
Zápisnica zo zasadnutia Dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/14/2009)
Podpisový vzor člena predstavenstva - Ing. Richard Biznár
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/14/2009)
Stanovy a.s.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/12/2008)
Zápis zo zasadnutia predstavenstva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/12/2008)
Zápisnica zo zasadnutia DR
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/12/2008)
Podpisový vzor - Ing. Ján Hirner
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/12/2008)
LPodpisový vzor člena predstavenstva Ing.Miroslav Kusko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/19/2008)
Podpisový vzor člena predstavenstva - Ing.Ivan Heimschild
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/19/2008)
Zápisnica zo zasadnutia DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/19/2008)
Výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/12/2008)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 05/12/2008)
Notárska zápisnica N 54/2008 Nz 18684/2008
Type of document: Other document 		  (Delivered: 05/12/2008)
Zápisnica z DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/20/2008)
Podpisový vzor člena predstavenstva - Ing.Peter Žabčík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/20/2008)
Podpisový vzor člena predstavenstva- Ing.Mária Suchomelová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/20/2008)
Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/29/2007)
Notárska zápisnica N 997/2007 NZ 49180/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/29/2007)
Not. zápisnica N 992/2007 NZ 48989/07
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 11/29/2007)
Zápisnica zo zasadnutia DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/12/2007)
Podpisový vzor čl. dozornej rady - Mgr. Vlastimil Podlucký
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/12/2007)
Návrh - Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 10/12/2007)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/02/2007)
V ýročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2007)
Zápisnica zo zasadnutia DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/11/2007)
Podpisový vzor člena predstavenstva - Tomáš Čerňan
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/11/2007)
Znalecký posudok č. 10/2007
Type of document: Expert statement 		  (Delivered: 03/14/2007)
Kúpna zmluva
Type of document: Other document 		  (Delivered: 03/14/2007)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2006)
Správa nezávislého audítora a účt. závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2006)
Podpisový vzor čl. predstavenstva - Ing. Maroš Nagy
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/07/2006)
Zápisnica z Dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/07/2006)
Zápisnica z dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/20/2006)
Podpisový vzor a súhlas s menovaním za člena predstavenstva - Ing. Juraj Paľko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/20/2006)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/22/2005)
Not. zápisnica N 73/2005, Nz 33641/2005, NCRls 33138/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/22/2005)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/22/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/22/2005)
Not. zápisnica N 461/04 NZ 76932/04
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/25/2005)
Not. zápl. N 461/04 NZ 76932/04
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/13/2004)
STANOVY
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/13/2004)
Správa audítora, Výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/13/2004)
Podpisové vzory člnov DR
Type of document: Other document 		  (Delivered: 12/13/2004)
Zápisnica zo zasadnutia DR zo dňa 27.02.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/25/2004)
Súhlas členov predstavenstva so zvolením
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/25/2004)
Podpis. vzor člena doz. rady
Type of document: Other document 		  (Delivered: 12/04/2002)
Vyhlásenie a podpis. vzor členov predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/12/2002)
Zápisnica z val. zhromaždenia, Not. zápisnica N 282/02, NZ 282/02, STANOVY
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/12/2002)
Date of updating data in databases:  01/12/2025

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