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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.:  1388/B-Zbl

Business name: 
CHELYS a.s., v likvidácii
 
Registered seat: 
Hatalova 12/c
Bratislava 831 03
 
Identification number (IČO): 
35 716 398
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/15/1997
 
Date of deletion: 
11/23/2021
 
Collection of documents: 
Podpisové vzory - Michal Velebný, Ing. Jaroslav Schott, Ladislav Petrežil, Jaroslav Wieger
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/19/2003)
Zápisnica zo zasadania dozornej rady zo dňa 18.12.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2003)
Zápisnica zo zasadnutia dozornej rady zo dňa 19.8.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/17/2004)
Zápisnica zo zasadnutia dozornej rady zo dňa 22.12.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/13/2005)
Podpisový vzor - Ing. Eva Chudícová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/17/2004)
Stanovy z 5.9.2005 - aktuálne znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/13/2005)
Podpisový vzor - JUDr. Juraj Vrábel
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/13/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2005)
Výročná správa za rok 2005, Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2006)
ZOZNAM MAJETKU CHELYS.asice
Type of document: List of assets
  (Delivered: 12/31/2020)
Výročná správa k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/12/2003)
Notárska zápisnica N 795/2004, Nz 94297/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/13/2005)
Správa audítora z overenia účtovnej závierky k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/12/2003)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2004)
Zápisnica z valného zhormaždenia zo dňa 14.9.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/01/2004)
Notárska zápisnica N 329/2004, Nz 54335/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/14/2004)
Notárska zápisnica N 662/2003, Nz 124140/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2003)
Zmluva o predaji časti podniku
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 01/21/2004)
Výročná správa k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/19/2003)
Notárska zápisnica N 38/2005, Nz 6528/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/17/2005)
N 436/2005, Nz 38460/05, NCRIs 37995/05 z 19.8.2005 - Osvedčenie o priebehu mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/28/2005)
Poverenie z 5.9.2005
Type of document: Other document
  (Delivered: 09/28/2005)
Notárska zápisnica Nz 573/2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2002)
Notárska zápisnica N 662/2003, Nz 124140/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/10/2004)
Date of updating data in databases:  05/18/2022

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