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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.:  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: 
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)
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)
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)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (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)
Notárska zápisnica N 356/02, Nz 356/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/17/2002)
Stanovy a.s. z 25.9.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/17/2002)
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)
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)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2003)
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)
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)
Notárska zápisnica N 208/2003, Nz 45841/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/10/2003)
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)
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. 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)
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)
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)
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)
Podpisový vzor - Mgr. patrácia popovičová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/19/2005)
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 - 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 - 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)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2005)
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)
Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/13/2006)
Splnomocnenie
Type of document: Other document
  (Delivered: 06/13/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2006)
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)
Date of updating data in databases:  06/23/2021

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