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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:  Sa Insert No.:  5067/B-Zbl

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

Business name: 
ROGEST, s. r. o.
 
Registered seat: 
Ružinovská 3
Bratislava 821 02
 
Identification number (IČO): 
35 754 834
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/20/1998
 
Collection of documents: 
Zápisnica z MVZ 22.03.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/23/2010)
Podpisový vzor predsedu predstavenstva - Ing. Ctibor Gíreth
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/23/2010)
Podpisový vzor člena predstavenstva - Ing. Pavol Rohárik
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/23/2010)
Stanovy akciovej spoločnosti zo dňa 10.04.2008
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: 04/15/2008)
Zápisnica z Valného zhromaždenia spoločnosti zo dňa 06.12.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/15/2008)
Živnostenský list č. OŽP-A/2008/13602-3 zo dňa 19.03.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/15/2008)
Živnostenský list č. OŽP-A/2008/13602-5 zo dňa 19.03.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/15/2008)
Živnosti list č. OŽP-A/2008/13602- 4 zo dňa 19.03.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/15/2008)
Živnostenský list č. OŽP-A/2008/13602-2 zo dňa 19.03.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/15/2008)
Zápisnica z valného zhromaždenia zo dňa 8.6.05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2005)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2005)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/27/2003)
Date of updating data in databases:  07/16/2025

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