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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.:  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)
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)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/02/2002)
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)
Date of updating data in databases:  05/19/2022

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