Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

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.:  1159/B-Zbl

Business name: 
DÔVERA, a.s. v likvidácii
 
Registered seat: 
Križkova 9
Bratislava 811 04
 
Identification number (IČO): 
35 698 781
 
Legal form: 
Joint-stock company
 
Date of entry: 
09/24/1996
 
Date of deletion: 
12/10/2009
 
Collection of documents: 
Zápisnica zo zasadnutia dozornej rady z 4.12.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2002)
Rozhodnutie zo zasadnutia valného zhromaždenia z 28.11.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2002)
Podpisové vzory - Ing. Ján Kováčik, Mgr. Juraj Boroš, Ing. Renáta Majerechová, Ing. Peter Záhorák, Pavol Záhorák, Ing. Marek Guranič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/23/2002)
Audítorská správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2003)
Zápisnica zo zasadnutia dozornej rady zo dňa 14.4.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/13/2004)
Zápisnica zo zasadnutia riadneho valného zhromaždenia zo dňa 14.4.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/13/2004)
Správa nezávislého audítora za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/13/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/13/2004)
Podpisový vzor - Ing. Eduard Maták zo dňa 4.5.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/13/2005)
Podpisový vzor - Ing. Marián Krajňák zo dňa 4.5.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/13/2005)
Podpisový vzor - Mgr. Peter Mertl zo dňa 4.5.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/13/2005)
Vyhlásenie predstavenstva spoločnosti z 20.12.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2005)
podpisový vzor-Mgr. Martina Jirková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/19/2007)
rozhodnutie jediného spoločníka zo dňa 29.06.2007
Type of document: Other document
  (Delivered: 07/19/2007)
notárska zápisnica N 555/2007, Nz 28042/2007 zo dňa 17.07.2007
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: 07/19/2007)
rozhodnutie jediného spoločníka zo dňa 28.06.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/22/2008)
výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/22/2008)
správa nezávislého audítora za rok 2006 zo dňa 12.04.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/22/2008)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/22/2008)
Notárska zápisnica N 1154/02, Nz 1093/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2002)
Výrok audítora za rok 2001 a účtovná závierka s prílohou za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/27/2002)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2005)
Notárska zápisnica N 523/2004, Nz 65044/2004 zo dňa 16.8.2004
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: 08/25/2004)
Notárska zápisnica N 236/2004, Nz 31416/2004 zo dňa 14.4.2004
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: 05/13/2004)
Notárska zápisnica N 872/2003, Nz 94167/2003 zo dňa 20.10.2003
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: 10/27/2003)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2003)
Rozhodnutie jediného akcionára zo dňa 4.5.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/13/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2005)
Notárska zápisnica N 665/2005, Nz 56899/2005, NCR1s 56181/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2005)
notárska zápisnica N 501/2007, Nz 25888/2007 zo dňa 29.06.2007
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: 07/19/2007)
splnomocnenie - Mgr. Denisa Schultzová zo dňa 18.06.2007
Type of document: Other document
  (Delivered: 02/22/2008)
Date of updating data in databases:  05/16/2022

Searching by : business name | identification number
registered seat | registration number | name of a person