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Documents of the company deposited in the collection of documents at the District Court Žilina
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:  Sro Insert No.:  53263/L-Zbl

Business name: 
AUGUSTIN Freight Slovakia, s. r. o.
 
Registered seat: 
Mostová 34
Ružomberok 034 01
 
Identification number (IČO): 
45 649 821
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/17/2010
 
Date of deletion: 
03/23/2012
 
Collection of documents: 
Zmluva o zlúčení so spoločnosťou Quehenberger Logistics SVK, a. s., IČO: 36 384 551 (nástupnícka spoločnosť)
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/30/2011)
Zmluva o zlúčení so spoločnosťou Quehenberger Logistics SVK, a. s., IČO: 36 384 551 (nástupnícka spoločnosť)
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/30/2011)
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2011)
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2011)
Účtovná závierka 2010+pozn.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2011)
Účtovná závierka 2011 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/02/2012)
NZ 8490/2012 zo dňa /8/3/2012 - osvedčenie MVZ
Type of document: Other document
  (Delivered: 03/15/2012)
NZ 8498/2012 zmluva o zlúčení
Type of document: Other document
  (Delivered: 03/15/2012)
Uznesenie spoločníčky z 2/3/11
Type of document: Other document
  (Delivered: 03/25/2011)
Podpisový vzor: R.Kordík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/25/2011)
úplné znenie zakladateľskej listiny zo dňa 01.11.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/30/2010)
Uznesenie spoločníčky z 6/6/11
Type of document: Other document
  (Delivered: 06/24/2011)
Podpisový vzor: F.D.De Lauso
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/24/2011)
Uznesenie spoločníčky z 23/9/10
Type of document: Other document
  (Delivered: 10/15/2010)
Podpisový vzor: J.M.Huth, M.Weinrich
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/15/2010)
zakladateľská listina zo dňa 13/7/2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/13/2010)
vyhlásenie správcu vkladu zo dňa 18/6/2010
Type of document: Declaration made by trustee of an account
  (Delivered: 07/13/2010)
podpisový vzor P. Stadtmann, P. Hajko, A. Hadová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/13/2010)
osvedčenie o živn. oprávnení zo dňa 29/6/2010
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/13/2010)
zakladateľská listina zo dňa 18/6/2010
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: 07/13/2010)
úplné znenie zakladateľskej listiny zo dňa 2/2/2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/15/2012)
rozhodnutie jediného spoločníka zo dňa 11/11/2011 a 13/12/2011
Type of document: Other document
  (Delivered: 03/15/2012)
Date of updating data in databases:  09/23/2021

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