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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.:  782/B-Zbl

Business name: 
VSP Tatry, a. s.
 
Registered seat: 
Trnavská cesta 50
Bratislava 821 02
 
Identification number (IČO): 
31 387 021
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/19/1995
 
Date of deletion: 
09/01/2006
 
Collection of documents: 
Notárska zápisnica N 106/2006, Nz 30512/2006, Nz 30443/2006 z 4.8.2006 - zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 08/16/2006)
Notárska zápisnica N 105/2006, Nz 30497/2006, NCR1s 30421/2006 z 4.8.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/16/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2006)
Splnomocnenie
Type of document: Other document
  (Delivered: 06/13/2006)
Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/13/2006)
Podpisový vzor - p. Andrea Hazuchová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/05/2006)
Zápisnica č. 3/2005 zo zasadnutia dozornej rady z 22.12.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/05/2006)
Podpisový vzor - Ing. Richard Strapko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/08/2005)
Podpisový vzor - Rastislav Antala
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/08/2005)
Zápisnica č.2/2005 zo zasadnutia dozornej rady z dňa 15.11.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/08/2005)
Podpisový vzor - Frans van der Ent
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/07/2005)
Podpisový vzor - Ing. Dana Poliačková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/07/2005)
Podpisový vzor - Marek Hurban
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/07/2005)
Podpisový vzor - Mgr. patrácia popovičová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/19/2005)
Rozhodnutie valného zhromaždenia zo dňa 27.9.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/07/2005)
Zápis č. 1/2005 z dozornej rady zo dňa 27.9.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/07/2005)
Záverečná zápisnica o priebehu a výsledku volieb z dňa 12.9.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/26/2005)
Čestné vyhlásenie o skončení funkcie z dňa 12.9.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/26/2005)
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: 07/13/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2005)
Výročná správa a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/12/2004)
Zápisnica č. 3/2004 zo zasadnutia dozornej rady zo dňa 18.8.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/13/2004)
Podpisový vzor - Moshe Izchak Kanes
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/13/2004)
Zápisnica č. 2/2004 zo zasadnutia dozornej rady zo dňa 19.7.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/20/2004)
Zápisnica č. 6/2003 zo zasadnutia dozornej rady z 12.11.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/24/2003)
Úplné znenie stanov a.s. z 3.12.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/24/2003)
Podpisový vzor - JUDr. Tatjana Macúchová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/24/2003)
Správa audítora a účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2003)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2003)
Notárska zápisnica N 208/2003, Nz 45841/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/10/2003)
Úplné znenie stanov a.s. z 10.6.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/10/2003)
Zápisnica č. 4/2003 zo zasadnutia dozornej rady zo dňa 14.8.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/10/2003)
Zápisnica zo zasadnutia volebnej komisie zo dňa 4.4.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/03/2003)
Dodatok k zápisnici č. 1/2003 zo zasadnutia Dozornej rady dňa 26.2.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/03/2003)
Dodatok k zápisnici zo zasadnutia volebnej komisie zo dňa 4.4.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/03/2003)
Podpisové vzory - PaedDr. Alexander Gogaľ, CSc., RNDr. Juraj Michalík, Ing. Ľubomír Ružek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/03/2003)
Vzdanie sa funkcie Doc. RNDr. Peter Bero, CSc., Ing. Zdenko Kováč, Ing. Radko Kusenda, RNDr. Juraj Michalík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/03/2003)
Zápisnica č. 1/2003 zo zasadnutia Dozornej rady a.s. z 26.2.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/03/2003)
Podpisové vzory - JUDr. Michal Lazar, Nissim Zarfati, RNDr. Juraj Michalík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/12/2002)
Stanovy a.s. z 25.9.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/17/2002)
Notárska zápisnica N 356/02, Nz 356/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/17/2002)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/13/2002)
Notárska zápisnica N 131/02, Nz 131/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/13/2002)
Zápisnica č. 3/2002 zo zasadnutia dozornej rady zo dňa 14.6.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/13/2002)
Správa audítora a účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/13/2002)
Podpisový vzor - Ing. Radko Kusenda
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/13/2002)
Stanovy a.s.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/06/2002)
Notárska zápisnica N 46/02, Nz 46/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/06/2002)
Date of updating data in databases:  06/20/2024

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