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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.:  1186/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
Zberné suroviny a.s.
 
Registered seat: 
Kragujevská 3
Žilina 010 01
 
Identification number (IČO): 
35 701 986
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/31/1996
 
Collection of documents: 
Notárska zápisnica N 878/2006, Nz 55612/2006, NCRls 55225/2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/22/2006)
Návrh Zmluvy o zlúčení spoločnosti Zberné suroviny Bratislava, a.s. a spoločnosti ZBERNE SUROVÍN ŽILINA, a.s.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 07/07/2006)
Plnomocenstvo zo dňa 23.6.06
Type of document: Other document 		  (Delivered: 07/07/2006)
Podpisový vzor - Raphael Barth
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/02/2006)
Rozhodnutie jediného akcionára z 20.3.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/02/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/03/2006)
Splnomocnenie
Type of document: Other document 		  (Delivered: 03/03/2006)
Podpisový vzor - Ing. Juraj Hrivnák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/28/2006)
Rozhodnutie jediného akcionára z 11.2.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/28/2006)
Notárska zápisnica N 102/2006, Nz 7473/2006, NCR1s 7426/2006 z 27.2.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/28/2006)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2005)
Splnomocnenie - Dipl.-Ing. Martin Borchers, Ing. Zuzana Škapcová
Type of document: Other document 		  (Delivered: 04/25/2005)
Voľba člena Dozornej rady spoločnosti - definitívny výsledok zo dňa 28.2.2005.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/17/2005)
Rozhodnutie jediného akcionára z 24.1.2005 + preklad
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/02/2005)
Rozhodnutie jediného akcionára z 23.8.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/03/2004)
Rozhodnutie jediného akcionára z 23.8.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/09/2004)
Podpisový vzor - Martin Borchers
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/09/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2004)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2004)
Rozhodnutie jediného akcionára spoločnosti z 17.2.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/18/2004)
Notárska zápisnica N 260/2003, Nz 26315/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/23/2003)
Úplné znenie stanov a.s.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/23/2003)
Správa audítora k zmluve o zlúčení
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2003)
Zmluva o zlúčení medzi Zberné suroviny Bratislava a.s. /nástupnícka spoločnosť/ a CEBA PAPIER SK, s.r.o. a ZG-RECYCLING, spol. s r.o. z 9.4.2003
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 06/23/2003)
Zmluva o zlúčení medzi Zberné suroviny Bratislava a.s., /nástupnícka spoločnosť/ a CEBA PAPIER SK, s.r.o. a ZG-RECYCLING, spol. s r.o.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/16/2002)
Správa audítora a účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/16/2002)
Úplné znenie stanov a.s. z 4.12.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/16/2002)
Písomné rozhodnutie jediného spoločníka z 14.2.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/16/2002)
Notárska zápisnica N 1106/02, Nz 1045/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/16/2002)
Zápisnica z valného zhormaždenia zo dňa 4.12.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/16/2002)
Úplné znenie stanov a.s. z 18.4.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/17/2002)
Rozhodnutie jediného akcionára z 20.9.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/17/2002)
Stanovy a.s. z 20.9.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/17/2002)
Podpisové vzory - Ing. František Lenthár, Ing. Zuzana Škapcová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/17/2002)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 10/17/2002)
Vyjadrenie Daňového úradu Bratislava II. z 9.4.2002
Type of document: Other document 		  (Delivered: 07/31/2002)
Prehľad peňažných tokov - 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2002)
Príloha k účtovnej závierke k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2002)
Daňové priznanie k dani z príjmov PO
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2002)
Správa o uskutočnení auditu účtovnej závierky k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2002)
Súvaha v plnom rozsahu k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2002)
Výkaz ziskov a strát v plnom rozsahu k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2002)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/06/2002)
Podpisový vzor a súhlas s menovaním do funkcie - Dr. Stefan Weyand
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/06/2002)
Podpisový vzor - Dipl. Ing. Martin Borchers
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/06/2002)
Notárska zápisnica Nz 256/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/06/2002)
Notárska zápisnica Nz 143/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/22/2002)
Notárska zápisnica Nz 87/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/22/2002)
Uznesenie jediného akcionára zo dňa 19.12.2001 s úradným prekladom
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/05/2002)
Uznesenie dozornej rady zo dňa 14.12.2001 a preklad
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/05/2002)
Podpisový vzor - Stephan Andree
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/05/2002)
Date of updating data in databases:  06/12/2025

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