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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:  Sa Insert No.:  431/B-Zbl

Business name: 
AM-30 a.s.
 
Registered seat: 
Lamačská 1
Bratislava 833 30
 
Identification number (IČO): 
31 322 948
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/01/1992
 
Date of deletion: 
11/21/2014
 
Collection of documents: 
uznesenie zo dňa 13.10.2014
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 10/15/2014)
zápisnica zo zasadnutia mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/03/2014)
Auditorská správa a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/13/2004)
Podpisový vzor - Ladislav Palša
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/30/2002)
Zápisnica zo zasadnutia dozornej rady zo dňa 13.11.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/30/2002)
Auditorská správa a účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2002)
Podpisový vzor a súhlas s menovaním - Ing. Martin Breštenský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/30/2002)
Podpisový vzor a súhlas s menovaním - Pavol Motola
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/30/2002)
Zápisnica zo zasadnutia dozornej rady z 10.9.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/23/2002)
Ing. Ján Vavrovič - oznámenie z 7.12.2001 o odstúpení z funkcie člena dozornej rady.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/23/2002)
Zápisnica z rokovania predstavenstva z 29.4.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/30/2002)
Zápisnica z rokovania predstavenstva z 30.4.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/30/2002)
Zápisnica zo zasadnutia dozornej rady z 30.4.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/30/2002)
Podpisový vzor - Ján Blaško
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/30/2002)
Date of updating data in databases:  05/13/2025

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