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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.:  299/B-Zbl

Business name: 
Energia - Investa, a. s. v likvidácii
 
Registered seat: 
Vansovej 2
Bratislava 811 03
 
Identification number (IČO): 
30 840 813
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/31/1991
 
Date of deletion: 
07/17/2008
 
Collection of documents: 
Stanovy spoločnosti, 7.8.2002
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: 08/14/2002)
Stanovy spoločnosti, 18.9.2002
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: 08/14/2002)
Notárska zápisnica Nz 594/2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/14/2002)
Podpisový vzor - JUDr. Rastislav Opaterný, JUDr. Stanislav Schubert, CSc., JUDr. Ivan Piterka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/14/2002)
Podpisový vzor - Mgr. Vanda Stoláriková, Mgr. Lehel Patassy, Mgr. Adrián Iványi
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/14/2002)
Správa audítora k účtovnej závierke za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/14/2002)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2005)
účtovná závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/26/2005)
Listina prítomných akcionárov
Type of document: Other document
  (Delivered: 08/14/2002)
Date of updating data in databases:  01/20/2022

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