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Documents of the company deposited in the collection of documents at the District Court Trnava
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:  Sr Insert No.:  10086/T-Zbl

Business name: 
BFS SK k.s.
 
Registered seat: 
Dohnányho 4
Trnava 917 02
 
Identification number (IČO): 
45 635 889
 
Legal form: 
Limited partnership
 
Date of entry: 
07/01/2010
 
Collection of documents: 
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: 06/28/2010)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/02/2011)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/06/2021)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/27/2021)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/27/2021)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/20/2021)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/13/2021)
Plná moc - Andreas Berger
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/20/2021)
Podpisový vzor prokuristu Jana Habalová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/20/2021)
Podpisový vzor prokuristu Marián Kormúth
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/20/2021)
Podpisový vzor prokuristu Ing. Valéria Gyömbérová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/20/2021)
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/15/2012)
Zápisnica z MVZ 24.01.2011
Type of document: Other document
  (Delivered: 02/02/2011)
Zápisnica z VZ z 07.05.2021
Type of document: Other document
  (Delivered: 05/07/2021)
Zmluva o prevode OP z JBS Invest Consult GmbH na Johann Frischeis jun.
Type of document: Other document
  (Delivered: 02/02/2011)
Zmluva o prevode OP z JBS Invest Consult GmbH na Mag. Stefan Lazar
Type of document: Other document
  (Delivered: 02/02/2011)
Zápisnica z VZ z 20.10.2021
Type of document: Other document
  (Delivered: 10/20/2021)
Plná moc - Johann Frischeis
Type of document: Other document
  (Delivered: 10/20/2021)
Plná moc - Mag. Stefan Lazar
Type of document: Other document
  (Delivered: 10/20/2021)
Plná moc - Mathias Hiller
Type of document: Other document
  (Delivered: 10/20/2021)
Plná moc - Philipp Lazar
Type of document: Other document
  (Delivered: 10/20/2021)
Zápisnica z VZ z 13.9.2021 (I.)
Type of document: Other document
  (Delivered: 09/27/2021)
Zápisnica z VZ z 13.9.2021 (II.)
Type of document: Other document
  (Delivered: 09/27/2021)
Zápisnica z VZ z 10.12.2021
Type of document: Other document
  (Delivered: 12/13/2021)
Zmluva o prevode podielu komanditistu z Mag. Stefan Lazar na Mag. Georg Klöckler
Type of document: Other document
  (Delivered: 09/27/2021)
Zmluva o prevode podielu komanditistu z Johann Frischeis jun. na Mag. Georg Klöckler, Philipp Lazar, Mathias Hiller, Andreas Berger
Type of document: Other document
  (Delivered: 09/27/2021)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/27/2021)
Živnostenské oprávnenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/28/2010)
Vyhlásenie štatutárnych zástupcov
Type of document: Declaration made by trustee of an account
  (Delivered: 06/28/2010)
Date of updating data in databases:  12/07/2022

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