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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.:  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
 
Date of deletion: 
08/12/2023
 
Collection of documents: 
Uznesenie Okresného súdu Bratislava I 33CbR/8/2017 - 45 Uznesenie Mestského súdu Bratislava III B1 - 33CbR/8/2017 - 57 zo dňa 11.8.2023
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/22/2023)
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)
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)
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)
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)
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 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)
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)
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)
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)
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)
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)
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)
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: 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: 05/28/2004)
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: 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)
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: 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: 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)
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)
Date of updating data in databases:  11/06/2025

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