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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.:  882/B-Zbl

Business name: 
SLOVENSKÉ AEROLÍNIE akciová spoločnosť
 
Registered seat: 
Letisko M. R. Štefánika
Bratislava 21 820 01
 
Identification number (IČO): 
31 399 045
 
Legal form: 
Joint-stock company
 
Date of entry: 
07/24/1995
 
Date of deletion: 
05/15/2014
 
Collection of documents: 
Splnomocnenie pre JUDr. Július Jánošíka
Type of document: Other document 		  (Delivered: 12/31/2002)
Notárska zápisnica Nz 147/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/21/2003)
Notárska zápisnica Nz 16/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/21/2003)
Úplné znenie stanov a.s. z 23.12.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/21/2003)
Zápisnica zo zasadnutia Dozornej rady zo dňa 18.12.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/09/2003)
Zápisnica zo zasadnutia Dozornej rady zo dňa 23.12.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/09/2003)
Zápisnica zo zasadnutia Dozornej rady zo dňa 11.12.2001
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/09/2003)
Podpisové vzory - Ing. Tomáš Slivka, Ján Bync, Ing. Bohuslav Huraj, Ing. Roman Chovanec, Ing. Štefan Geleta, Ing. Ladislav Konkoľ, Ing. Štefan Holíč, Doc. Ing. Jozef Medveď, PhD., Ing. František Perutka, Dušan Fedoročko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/09/2003)
Zápisnica zo zasadnutia Dozornej rady zo dňa 12.3.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/09/2003)
Notárska zápisnica Nz 127/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/09/2003)
Noptárska zápisnica Nz 108/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/09/2003)
Zápisnica o odovzdaní a prevzatí hnuteľných vecí zo dňa 20.1.2003
Type of document: Other document 		  (Delivered: 08/27/2003)
Znalecký posudok č. ZP 204/02
Type of document: Expert statement 		  (Delivered: 08/27/2003)
Znalecký posudok č. ZP 201/02
Type of document: Expert statement 		  (Delivered: 08/27/2003)
Znalecký posudok č. ZP 203/02
Type of document: Expert statement 		  (Delivered: 08/27/2003)
Znalecký posudok č. ZP 202/02
Type of document: Expert statement 		  (Delivered: 08/27/2003)
Úplné znenie stanov a.s. z 23.12.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/27/2003)
Podpisový vzor - Ing. Stanislav Danihel
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/22/2004)
Podpisový vzor - Ing. Ľudovít Augustín
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/22/2004)
Notárska zápisnica N 456/2004, Nz 79935/2004 - osvedčenie o priebehu časti mimoriad. VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/16/2004)
Úplné znenie stanov z 16.11.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/06/2004)
Podpisový vzor - Christiane Böhm-Mayer + preklad
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/06/2004)
Podpisový vzor - Mag. Dr. Wolfgang Henle + preklad
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/06/2004)
Notárska zápisnica N 496/2003, Nz 83341/2003 - osvedčenie o priebehu riadneho VZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/19/2003)
Notárska zápisnica N 673/2003, Nz 110903/2003 - osvedčenie o priebehu časti mimoriad. VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2003)
Dodatok č. 11 k Stanovám z 22.9.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2003)
Úplné znenie stanov z 22.9.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/19/2003)
Úplné znenie stanov z 11.1.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/10/2005)
Úplné znenie stanov z 14.4.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/28/2005)
Podpisový vzor - Mag. Walch Roland
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/19/2005)
Odstúpenie z funkcie - JUDr. Jaroslav Rúžička, CSc.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/20/2006)
Vzdanie sa funkcie - Ing. Tomáš Slivka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/20/2006)
Zápis volebnej komisie o výsledku volieb člena dozornej rady zo dňa 19.-20.5.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/20/2006)
Zápis zo stretnutia zamestnancov zo dňa 9.5.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/20/2006)
Zápisnica o stretnutia zamestnancov za účelom voľby člena dozornej rady zo dňa 06.09.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/13/2006)
Zápis volebnej komisie o výsledku volieb člena dozornej rady zo dňa 26.09.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/13/2006)
Oznam o voľbách člena dozornej rady voleného zamestnancami spoločnosti zo dňa 06.09.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/13/2006)
Podpisový vzor - Ing. Jozef Krchniak
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/18/2007)
Podpisový vzor - Ing. Miloslav Mészáros
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/18/2007)
Vzdanie sa funkcie - Ing. Stanislav Danihel, Dr. Fritz Otti
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/18/2007)
Zápisnica z valného zhromaždenia zo dňa 25.5.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/20/2006)
Zápisnica z valného zhromaždenia z 20.12.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/18/2007)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2005)
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: 07/19/2005)
Notárska zápisnica N 167/2005, Nz 16629/2005, NCR1s 16406/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/28/2005)
Notárska zápisnica N 579/2004, Nz 94487/2004 - osvedčenie o priebehu mimoriad. VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/10/2005)
Notárska zápisnica N 456/2004, Nz 79935/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/08/2004)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/06/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/06/2004)
Zápisnica z rokovania mimoriad. VZ z 4.11.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/06/2004)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/19/2003)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2002)
Účtovná závierka za rok 2005, Správa nezávislého audítora,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/18/2007)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/18/2007)
Uznesenie 4K/7/2007-1669, zo dňa 8.4.2014
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee 		  (Delivered: 05/06/2014)
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 31.05.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/05/2014)
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 31.05.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/05/2014)
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 31.05.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/06/2014)
Date of updating data in databases:  05/19/2022

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