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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!
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Section:  Sa Insert No.:  1636/B-Zbl

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

Business name: 
Global Supply, a.s.
 
Registered seat: 
Potočná 334
Skalica 909 01
 
Identification number (IČO): 
35 739 118
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/23/1998
 
Collection of documents: 
Notárska zápisnica N 635/07, Nz 44045/07, NCRls 43695/07 zo dňa 31.10.2007
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: 11/26/2007)
Účtovná závierka za rok 2006, výročná správa, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2007)
Zápisnica zo zasadnutia dozornej rady zo dňa 28.5.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2007)
Rozhodnutie jediného akcionára zo dňa 30.5.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2007)
Súhlas a podpisový vzor - Ing. Ivona Vavrová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/28/2007)
Súhlas a podpisový vzor - Dr. Eduard Horváth
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/28/2007)
Notárska zápisnica N 141/06, Nz 33119/06, NCRls 33053/06 zo dňa 24.8.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/28/2006)
Úplné znenie stanov zo dňa 24.8.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/28/2006)
Rozhodnutie jediného akcionára zo dňa 16.8.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/28/2006)
Rozhodnutie jediného akcionára zo dňa 18.8.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/28/2006)
Súhlas a podpisový vzor - Ladislav Štica, Dr. Ing. Michal Hirjak, CSc.,
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/28/2006)
Zápisnica z VZ zo dňa 17.8.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/28/2006)
Súhlas a podpisový vzor - Ing. Mária Florková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/28/2006)
Súhlas a podpisový vzor - Ing. Dana Hažamová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/28/2006)
Súhlas a podpisový vzor - Ing. Ivona Vavrová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/28/2006)
Výročná správa za rok 2005, Správa nezávislého audítora, Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2006)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/23/2005)
Výročná správa , správa nezávislého audítora a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/06/2004)
Rozhodnutie jediného akcionára zo dňa 11.8.2004
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/09/2004)
správa audítora a účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2003)
notárka zápisnica N 461/02 Nz 440/02 zo dňa 14.6.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2002)
účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2002)
Date of updating data in databases:  12/04/2025

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