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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.:  1238/B-Zbl

Business name: 
T-Mobile Slovensko, a.s.
 
Registered seat: 
Vajnorská 100/A
Bratislava 831 03
 
Identification number (IČO): 
35 705 019
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/16/1996
 
Date of deletion: 
07/01/2010
 
Collection of documents: 
Notárska zápisnica NZ 281/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/24/2002)
Výňatok č. A 3/IV/02 zo zápisnice zo zasadnutia Predstavenstva z 25.4.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/26/2002)
Výňatok č. A5/IV/02 zo zápisnice zo zasadnutia Predstavenstva zo dňa 25.4.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/26/2002)
Výňatok č. A4/IV/02 zo zápisnice zo zasadnutia Predstavenstva zo dňa 25.4.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/26/2002)
Podpisové vzory - Ing. Robert Chvátal, Ing. Ivan Bošňák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/26/2002)
Plnomocenstvo zo dňa 19.10.2001
Type of document: Other document
  (Delivered: 05/24/2002)
Účtovná závierka k 31.12.2001 a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2002)
Výročná správa - 2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2002)
Konsolidovaná výročná správa - 2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2002)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/19/2002)
Konsolidovaná výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/19/2002)
Výňatok č. 2/X/02 zo zápisnice z 18.10.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/19/2002)
Notárska zápisnca NZ 655/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/19/2002)
Výňatok č. 3/X/02 zo zápisnice z valného zhromžadenia z 18.10.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/19/2002)
Výňatok č. 4/X/02 zo zápisnice z valného zhromaždenia zo dňa 18.10.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/19/2002)
Dodatok č. 1 k Úplnému zneniu stanov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/19/2002)
Nové a úplné znenie stanov a.s.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/19/2002)
Plnomocenstvo zo dňa 18.10.2002
Type of document: Other document
  (Delivered: 11/19/2002)
Výňatok č. 1A/X/02 zo zápisnice z 18.10.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/28/2002)
Výňatok č. 1/X/02 zo zápisnice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/28/2002)
Podpisové vzory - Michael Günther, Ing. Peter Stropko, Luigi Franco Pinna
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/28/2002)
Dodatok č. 1 k novému a úplnému zneniu stanov a.s.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/25/2003)
Nové a úplné znenie stanov a.s. z 25.3.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/25/2003)
Výňatok č. 1/III/03 zo zápisnice z valného zhromaždenia zo dňa 25.3.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/25/2003)
Účtovná závierka k 31.12.2002 a správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2003)
Konsolidovaná účtovná závierka k 31.12.2002 a správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2003)
Notárska zápisnica N 162/03, Nz 21764/03
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/25/2003)
Úplné znenie stanov zo dňa 25.3.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/25/2003)
Dodatok č. 1 k úplnému zneniu stanov zo dňa 25.3.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/25/2003)
Podpisový vzor - Mgr. Rastislav Pavlík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/25/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2003)
Konsolidovaná účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2003)
Notárska zápisnica N 428/2003, Nz 65040/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/13/2003)
Podpisový vzor - Ing. Miroslav Majoroš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/13/2003)
Podpisový vzor - Hans Peter Engel
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/13/2003)
Živnostenský list č. Žo-2004/03469/2/Z42 zo dňa 19.5.2004
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/23/2004)
Účtovná závierka za rok 2003 a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/23/2004)
Konsolidovaná účtovná závierka za rok 2003 a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/23/2004)
Nové a úplné znenie stanov a.s. z 22.4.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/23/2004)
Dodatok č.m 1 k novému úplnému zneniu stanov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/23/2004)
Výňatok č. 3/III/04 zo zápisnice z valného zhormaždenia zo dňa 25.3.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/23/2004)
Notárska zápisnica N 227/04, NZ 26086/04
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/23/2004)
Zápisnica o priebehu a výsledkov volieb členov DR zo dňa 29.11.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/17/2004)
Podpisový vzor - Ing. Robert Chvátal
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/31/2005)
Podpisový vzor - Ing. Branko Šmilňák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/31/2005)
Podpisový vzor - Ing. Peter Híroš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/31/2005)
Podpisový vzor - Ing. Martin Velecký
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/31/2005)
Správa audítora zo dňa 22.7.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/04/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/04/2004)
Konsolidačná výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/04/2004)
Notárska zápisnica N 141/2005, Nz 12789/2005, NCRLs 12644/2005 - osvedčenie o priebehu časti riadneho VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/11/2005)
Podpisový vzor - Ing. Peter Hýroš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/28/2005)
Podpisový vzor - Ing. Robert Chvátal
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/08/2005)
Nové a úplné znenie stanov z 24.3.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/16/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2005)
Riadna individuálna účtovná závierka overená audítorom za rok 2005.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2006)
Úplné znenie stanov zo dňa 24.3.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/05/2006)
Výpis zo zápisu z 2. riadneho zasadnutia predstavenstva z 23.3.2006 Slovak Telekom, a.s.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/12/2006)
Podpisový vzor - Szabolcs Gáborjáni-Szabó
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/12/2006)
Nové znenie stanov a.s. zo dňa 23.11.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/18/2006)
Úplné znenie stanov zo dňa 22.03.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/27/2007)
Notárska zápisnica N 115/2007, NZ 11193/2007, NCRLs 11312/2007 zo dňa 22.03.2007
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: 03/27/2007)
Výročná správa a účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/24/2008)
Účtovná závierka za rok 2006, Výročná správa za rok 2006, Zápisnica o rozhodovaní jediného akcionára zo dňa 22.03.2007, Notárska zápisnica N 115/2007, Nz 11193/2007, NCRLs 11312/2007 zo dňa 22.03.2007, Plnomocenstvo - Ing. Miroslav Majoroš
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2007)
Účtovná závierka k 31.12.2004 a Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/18/2005)
Konsolidovaná účtovná závierka k 31.12.2004 a Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/18/2005)
Nové a úplné znenie stanov 13.02.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/27/2009)
Rozhodnutie jediného akcionára č.1/lll/09 zo dňa 26.3.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/16/2009)
Rozhodnutie jediného akcionára č.3/lll/09 zo dňa 26.3.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/24/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/24/2009)
Účtovná závierka za rok 2008, Správa nezávislého audítora zo dňa 13.2.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/24/2009)
Návrh zmluvy o zlúčení spoločností medzi spoločnosťou Slovak Telekom, a.s., so sídlom Karadžičova 10, 825 13 Bratislava (ako nástupnícka spoločnosť) a T-Mobile Slovensko, a.s., so sídlom Vajnorská 100/A, 831 03 Bratislava (ako zanikajúca spoločnosť)
Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003)
  (Delivered: 04/28/2010)
Plnomocenstvo - Ružička Csekes, s.r.o. zo dňa 22.04.2010
Type of document: Other document
  (Delivered: 04/28/2010)
Plnomocenstvo - JUDr. Jana Pagáčová
Type of document: Other document
  (Delivered: 04/28/2010)
Výpis zo zápisu z mimoriadneho zasadnutia predstavenstva zo dňa 19.04.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/11/2005)
Notárska zápisnica N 5/2007, Nz 6625/2007, NCRls 6663/2007 zo dňa 20.02.2007, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/02/2007)
Úplné znenie stanov zo dňa 20.02.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/02/2007)
Podpisový vzor - Ing. Milan Vašina
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/02/2007)
Rozhodnutie jediného akcionára zo dňa 18.06.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/16/2009)
Podpisové vzory - Ing. Miroslav Majoroš, Ing. Marian Ručkay, Dr. Ralph Rentschler
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/16/2009)
Zápisnica o priebehu a výsledkoch zo dňa 15.12.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/13/2010)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/22/2010)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/22/2010)
Vyhlásenie jediného akcionára č. 1/III/10
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/22/2010)
Rozhodnutie jediného akcionára č. 2/III/10
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/22/2010)
Účtovná závierka k 30.6.2010, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/15/2010)
Výročná správa k 30.6.2010, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/15/2010)
Vyhlásenie predstavenstva z 13.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/15/2010)
Notárska zápisnica N 186/2010, Nz 21815/2010, NCRls 22140/2010 z 17.06.2010, osvedčenie o prijatom rozhodnutí jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/18/2010)
Notárska zápisnica N 187/2010, Nz 21818/2010, NCRls 22142/2010 z 17.06.2010, zmluva o zlúčení
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/18/2010)
Date of updating data in databases:  09/21/2021

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