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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.:  921/B-Zbl

Business name: 
Pressburg Holding, a.s. v likvidácii
 
Registered seat: 
Vansovej 2
Bratislava 811 03
 
Identification number (IČO): 
31 402 348
 
Legal form: 
Joint-stock company
 
Date of entry: 
09/11/1995
 
Date of deletion: 
02/09/2008
 
Collection of documents: 
Zápisnica z valného zhromaždenia, 31.5.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/05/2008)
VÝKAZ ZISKOV A STRÁT, 31.5.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/05/2008)
SÚVAHA, 31.5.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/05/2008)
POZNÁMKY k účtovnej závierke, 31.5.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/05/2008)
SPRÁVA O PRIEBEHU LIKVIDÁCIE, 31.5.2007
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 02/05/2008)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2005)
Dodatok č. 1 k zmluve o predaji podniku z 18.4.2005
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 04/29/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2005)
Zápisnica zo zasadnutia mimoriad. VZ z 19.4.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/29/2005)
zmluva o predaji podniku
Type of document: Other document 		  (Delivered: 04/20/2005)
notárska zápisnica N 50/05, Nz 9578/05, NCRls 9462/05
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document 		  (Delivered: 03/04/2005)
podpisový vzor - JUDr. Ivan Piterka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/04/2005)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/03/2004)
notárska zápisnica N 292/04, Nz 41592/04
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document 		  (Delivered: 08/24/2004)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/27/2003)
Stanovy z 6.6.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/10/2003)
Splnomocnenie pre Mgr. Adriána Iványiho
Type of document: Other document 		  (Delivered: 06/10/2003)
Znalecký posudok č. ZP 7/2003
Type of document: Expert statement 		  (Delivered: 06/10/2003)
Notárska zápisnica N 222/2003, Nz 44836/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/10/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2003)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2003)
Správa audítora z 3.4.2003
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 06/09/2003)
Podpisový vzor - Mgr. Adrián Iványi
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/29/2002)
Prehlásenie z 29.10.2002 - Mgr. Adrián Iványi
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/29/2002)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 21.10.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/29/2002)
Prezenčná listina z MVZ dňa 17.5.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/29/2002)
Notárska zápisnica N 172/02, Nz 172/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/26/2002)
Podpisové vzory - JUDr. Stanislav Schubert, Csc., RNDr. Branislav Opaterný
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/26/2002)
Prehlásenie RNDr. Branislava Opaterného a JUDr. Stanislava Schuberta, Csc.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/26/2002)
Stanovy a.s. z 17.5.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/26/2002)
Znalecký posudok č. ZP 11/2002
Type of document: Expert statement 		  (Delivered: 06/26/2002)
Date of updating data in databases:  01/17/2025

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