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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.:  1089/B-Zbl

Business name: 
BPT INVEST, a.s. v likvidácii
 
Registered seat: 
Hattalova 12/C
Bratislava 831 03
 
Identification number (IČO): 
35 691 344
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/30/1996
 
Date of deletion: 
09/19/2006
 
Collection of documents: 
Výročná správa za rok 2004 a Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2005)
Notárska zápisnica N 58/03, Nz 7328/03
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: 06/02/2003)
Správa audítora k riadnej účtovnej závierke za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2003)
Zápisnica z riadneho valného zhromaždenia zo dňa 30.4.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2003)
Informácie o hospodárení a činnosti spoločnosti za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2003)
Zápisnica č. 2/03 zo zasadnutia dozornej rady
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2003)
Podpisový vzor - Ing. Miroslav Prokop, Ing. Rudolf Lachkovič, Ing. Lýdia Vrbová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/02/2003)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/02/2002)
Podpisový vzor - Ing. Miroslav Remeta, JUDr. Mária Papcunová, Ing. Ľubica Stachová, JUDr. Berta Horváthová, Mgr. Alexander Sako, p. Mário Hoffmann
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/07/2002)
Notárska zápisnica Nz 120/02
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: 06/07/2002)
Notárska zápisnica N 88/02, Nz 85/02
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: 06/07/2002)
Správa audítora k účtovnej závierke za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2002)
Date of updating data in databases:  06/01/2023

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