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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.:  1446/B-Zbl

Business name: 
SLOVFRACHT SLOVAKIA, a.s.
 
Registered seat: 
Mlynské Nivy 73
Bratislava 821 05
 
Identification number (IČO): 
35 721 910
 
Legal form: 
Joint-stock company
 
Date of entry: 
07/07/1997
 
Collection of documents: 
Rozhodnutie jediného akocionára zo dňa 12.07.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/19/2010)
Notárska zápisnica N 115/2009, Nz 35042/2009, NCRls 35601/2009 z 13.10.2009, stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/22/2009)
Rozhodnutie jediného akcionára z 01.10.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/22/2009)
Osvedčenie o odvolaní a vymenovaní členov dozornej rady z 22.-24.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/22/2009)
Podpisové vzory - Alexei Kovalenko, Ewald Kaiser, Ľudmila Bartušová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/22/2009)
Podpisový vzor - Miroslav Halimovič
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/19/2009)
Zápisnica zo zasadnutia predstavenstva z 13.07.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/19/2009)
Rozhodnutie jediného akocionára z 08..07.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/19/2009)
Listina prítomných akcionárov z 14.05.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/18/2007)
Notárska zápisnica N 121/2007, Nz 18328/2007, NCRls 18248/2007 z 14.05.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/18/2007)
Zápisnica z mimoriadneho valného zhromaždenia z 14.05.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/18/2007)
Predstavenstvo zvoláva mimoriadne valného zhromaždenie na deň 14.05.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/18/2007)
Úplné znenie stanov zo dňa 14.05.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/18/2007)
Podpisový vzor CLAUS DETLEF FRIEDRICH MOHN zo dňa 14.05.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/18/2007)
Úplné znenie stanov z 08.12.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/09/2007)
Zápisnica z valného zhromaždenia z 08.12.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/09/2007)
Podpisové vzory - Harald Otto Hans Mazarin, Juraj Jellinek, Panagiotis Manolopoulos
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/09/2007)
Notárska zápisnica N 343/2006, Nz 52203/2006, NCRls 51880/2006 z 08.12.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/09/2007)
Notárska zápisnica zo dňa 9.6.2005, N 110/2005, NZ 26147/2005, NCR LS 25790/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/11/2005)
Podpisové vzory - Attila Hanzsér, Ing. Miroslav Lipovský, Ľuboslava Kotríková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/11/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/05/2005)
Úplné znenie stanov z 16.02.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/23/2005)
Živnostenský list z 23.03.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/23/2005)
Notárska zápisnica N 95/2005, Nz 9457/2005, NCRls 9341/2005 z 03.03.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/23/2005)
účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/26/2004)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/04/2002)
notárska zápisnica Nz 694/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/04/2002)
listina prítomných akcionárov - Ľudmila Bartušová, Attila Hanzsér, Juraj Jellinek, Ing.Miroslav Lipovský, Ľuboslava Kotríková, Ing. Tomáš Salamon, Ing. Ľubica Ugronová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/04/2002)
Date of updating data in databases:  06/12/2025

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