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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!

Section:  Sro Insert No.:  69191/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
G3 EU, s. r. o.
 
Registered seat: 
426
Voderady 919 42
 
Identification number (IČO): 
47 231 467
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/09/2010
 
Collection of documents: 
zápisnica z mimoriadneho valného zhromaždenia zo dňa 28.02.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/28/2012)
rozhodnutie spoločníkov zo dňa 08.03.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/09/2011)
podpisové vzory- Adam Galambos, Kenneth Todd Merkle
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/09/2011)
plnomocenstvo zo dňa 10.01.2011
Type of document: Other document 		  (Delivered: 01/14/2011)
spoločenská zmluva zo dňa 10.01.2011
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: 01/14/2011)
spoločenská zmluva zo dňa 26.11.2010
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: 12/02/2010)
vyhlásenie správcu vkladu zo dňa 30.11.2010
Type of document: Declaration made by trustee of an account 		  (Delivered: 12/02/2010)
podpisový vzor- Jon Wise
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/02/2010)
dodatok č. 1 zo dňa 02.12.2010 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/02/2010)
plnomocenstvo z 02.12.2010
Type of document: Other document 		  (Delivered: 12/02/2010)
Date of updating data in databases:  05/19/2025

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