Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  5133/B-Zbl

Business name: 
NSG Technology, a.s.
 
Registered seat: 
Okružná 3239
Modra 900 01
 
Identification number (IČO): 
36 225 789
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/01/1998
 
Collection of documents: 
Návrh na zmenu
Type of document: Other document
  (Delivered: 05/22/2002)
Notárska zápisnica Nz 204/02, N 211/02 + Stanovy
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: 05/22/2002)
Zápisnica volebnej komisie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/22/2002)
Zápis č. 3/2002 zo zasadnutia DR
Type of document: Other document
  (Delivered: 05/22/2002)
Zápisnica zo zasadnutia VZ 24.04.2002
Type of document: Other document
  (Delivered: 05/22/2002)
Pozvánka na VZ 24.04.2002
Type of document: Other document
  (Delivered: 05/22/2002)
Splnomocnenie na VZ
Type of document: Other document
  (Delivered: 05/22/2002)
Zápisnica z MVZ 27.02.2002
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/22/2002)
Volebný poriadok
Type of document: Other document
  (Delivered: 05/22/2002)
Súhlas s kandidatúrou za člena DR
Type of document: Other document
  (Delivered: 05/22/2002)
Návrh na zmenu
Type of document: Other document
  (Delivered: 07/16/2002)
Splnomocnenie na VZ
Type of document: Other document
  (Delivered: 07/16/2002)
Vyhlásenie vkladateľa
Type of document: Other document
  (Delivered: 07/16/2002)
Vyhlásenie správcu vkladu
Type of document: Other document
  (Delivered: 07/16/2002)
Nz 316/02, N 326/02 + Znalecký posudok + Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/16/2002)
Sprievodný list
Type of document: Other document
  (Delivered: 12/20/2002)
Súvaha k 31.12.2001 + Výkaz ziskov a strát k 31.12.2001 + Príloha k účtovnej závierke
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/20/2002)
Výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/20/2002)
Nz 499/97, N 508/97 + Zakladateľská listina + Stanovy
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: 12/20/2002)
Návrh na zmenu
Type of document: Other document
  (Delivered: 02/28/2003)
Kópia OP
Type of document: Other document
  (Delivered: 02/28/2003)
Sprievodný list
Type of document: Other document
  (Delivered: 05/15/2003)
Výkaz ziskov a strát k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2003)
Súvaha k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2003)
Príloha k účtovnej závierke za rok 2002
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 05/15/2003)
Výročná správa 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2003)
Sprievodný list.
Type of document: Other document
  (Delivered: 05/28/2004)
Výročná správa r. 2003.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2004)
Sprievodný list
Type of document: Other document
  (Delivered: 04/19/2005)
Vzdanie sa funkcie - Ing. Dana Vaňková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/19/2005)
Rozhodnutie jediného akcionára
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/19/2005)
Zápisnica z MVZ 22.03.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/19/2005)
Zápis č. 2/2005 zo zasadnutia DR
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/19/2005)
Podpisový vzor predsedu predstavenstva - Ing. Rastislav Rusnák, Bratislava
Type of document: Other document
  (Delivered: 04/19/2005)
Podpisový vzor člena predstavenstva - PhDr. Mikuláš Kresánek, Bratislava
Type of document: Other document
  (Delivered: 04/19/2005)
Podpisový vzor člena predstavenstva - Ing. Jozef Trčka, CSc., Gbely
Type of document: Other document
  (Delivered: 04/19/2005)
Podpisový vzor predsedu DR - Ing. Ján Križanský, Zvolen
Type of document: Other document
  (Delivered: 04/19/2005)
Podpisový vzor člena DR - JUDr. František Ľach, Spišská Nová Ves
Type of document: Other document
  (Delivered: 04/19/2005)
Zoznam akcionárov
Type of document: Other document
  (Delivered: 04/19/2005)
Zoznam akcionárov
Type of document: Other document
  (Delivered: 04/19/2005)
Výpis majiteľa zo zoznamu akcionárov
Type of document: Other document
  (Delivered: 04/19/2005)
Výpis z OR - SANOVA, spol. s r.o.
Type of document: Other document
  (Delivered: 04/19/2005)
Výpis z OR - NAFTA a.s.
Type of document: Other document
  (Delivered: 04/19/2005)
Sprievodný list
Type of document: Other document
  (Delivered: 05/02/2005)
Výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/02/2005)
Sprievodný list
Type of document: Other document
  (Delivered: 05/04/2005)
Správa nezávislého audítora a účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2005)
Výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2005)
Notárska zápisnica N 157/05, Nz 18948/05, NCRls 18683/05
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/04/2005)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/04/2005)
Plnomocenstvo
Type of document: Other document
  (Delivered: 05/04/2005)
Notárska zápisnica N 471/05, Nz 41639/05, NCRls 41066/05 + Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/22/2005)
Zápisnica z VZ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/04/2006)
Vzdanie sa funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/04/2006)
Fotokópia OP
Type of document: Other document
  (Delivered: 05/04/2006)
Vyhlásenie
Type of document: Other document
  (Delivered: 05/04/2006)
Vyhlásenie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/04/2006)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2006)
Výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2006)
Správa nezávislého audítora + Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/11/2006)
Výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/11/2006)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/05/2007)
Notárska zápisnica N 863/06, Nz 53661/06, NCRls 53364/06
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/05/2007)
Vyhlásenie a podpisový vzor predsedu predstavenstva - Mgr. Ondrej Krebs
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/05/2007)
Vyhlásenie a podpisový vzor člena predstavenstava - Ing. Karol Telíšek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/05/2007)
Zápisnica z VZ 27.02.2007
Type of document: Other document
  (Delivered: 04/16/2007)
Správa nezávislého audítora + Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2007)
Výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2007)
Zápisnica z MVZ 21.09.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/09/2007)
Odstúpenie z funkcie predsedu predstavenstva - Mgr. Ondrej Krebs
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/09/2007)
Podpisový vzor predsedu predstavenstva - Alan Silberhorn
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/09/2007)
Správa nezávislého audítora + účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/18/2008)
Výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/18/2008)
Zápisnica z VZ 11.6.2008
Type of document: Other document
  (Delivered: 06/25/2008)
Zápisnica volebnej komisie z 20.2.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/25/2008)
Zoznam akcionárov (vybraná emisia)
Type of document: Other document
  (Delivered: 06/25/2008)
Osvedčenie o zvolení člena dozornej rady z 20.2.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/25/2008)
Vyhlásenie - podpisový vzor člena predstavenstva - Ing. Igor Dubeň
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/25/2008)
Notárska zápisnica N 984/09, Nz 33022/09, NCRls 33539/09 + Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/05/2009)
Výročná správa 2008 + Správa audítora + účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/05/2009)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/27/2010)
Notárska zápisnica N 476/10, Nz 30291/10, NCRls 30763/10
Type of document: Other document
  (Delivered: 08/27/2010)
Výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/27/2010)
otárska zápisnica N 355/2013 nz 8541/2013 NCRls 8778/2013 zo dňa 15.03.2013
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: 03/18/2013)
Podpisový vzor predsedu predstavenstva - Maria Magdalena Espinosa de Maldonado zo dňa 15.03.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/18/2013)
Date of updating data in databases:  08/12/2022

Searching by : business name | identification number
registered seat | registration number | name of a person