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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.:  915/B-Zbl

Business name: 
Siemens Enterprise Communications, a. s. v likvidácii
 
Registered seat: 
Stromová 9
Bratislava 831 01
 
Identification number (IČO): 
31 402 011
 
Legal form: 
Joint-stock company
 
Date of entry: 
09/18/1995
 
Date of deletion: 
08/14/2014
 
Collection of documents: 
Notárska zápisnica N 92/2006, Nz 37292/2006, NCR1s 37158/2006 z 26.9.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/26/2006)
Čestné prehlásenie o jedinom akcionárovi spoločnosti zo dňa 06.10.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/06/2006)
Notárska zápisnica N 85/02, Nz 83/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/13/2002)
Rozhodnutie jediného akcionára z 29.5.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/08/2006)
Pozvánka na MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/19/2012)
Listina prítomných akcionárov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/19/2012)
Rozhodnutie jedineho akcionara
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/19/2012)
Rozhodnutie akcionara
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/05/2012)
Stanovy z 26.9.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/26/2006)
Stanovy a.s.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/08/2003)
Pod vzor J. Sluka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/05/2012)
Podpisový vzor - Ing. Andrej Orban
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/08/2006)
Podpisový vzor - RNDr. Ján Papánek CSc.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/26/2006)
Podpisové vzory - Ing. Stanislav Verešvársky, Ing. Blažena Gáliková, Ing. Ľuboš Koprda
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/08/2003)
Účtovná závierka k 30.9.2011, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/06/2012)
Audítorská správa z 2.4.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/08/2003)
Účtovná závierka spoločnosti za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/08/2003)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/26/2003)
účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/10/2003)
výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/10/2003)
príloha k účtovnej závierke za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/10/2003)
účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2005)
účtovná závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2005)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/19/2006)
účtovná závierka za rok 2007, výročná správa , správa nezávislého audítora zo dňa 25.04.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2008)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2010)
Účtovná závierka k 30.09.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2010)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2010)
Účtovná závierka k 30.09.2010, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/10/2011)
Účtovná závierka k 30.09.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2010)
Účtovná závierka k 30.9.2012, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/14/2013)
Výročná správa k 30.9.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/05/2013)
Účtovná závierka k 7.8.2013, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/13/2013)
Mimoriadna účtovná závierka za obdobie 01.08.2013 - 28.02.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2014)
Mimoriadna účtovná závierka za obdobie 01.08.2013 - 28.02.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2014)
Mimoriadna účtovná závierka za obdobie 01.08.2013 - 28.02.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2014)
Zmluva o predaji časti podniku
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 10/19/2012)
Date of updating data in databases:  03/22/2023

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