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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.:  5328/B-Zbl

Business name: 
MH management, a. s. v likvidácií
 
Registered seat: 
Zámocká 3
Bratislava 811 01
 
Identification number (IČO): 
46 214 071
 
Legal form: 
Joint-stock company
 
Date of entry: 
06/10/2011
 
Date of deletion: 
08/06/2015
 
Collection of documents: 
Znalecký posudok č. 6/2011
Type of document: Expert statement 		  (Delivered: 06/03/2011)
Osvedčenie o živnostenskom oprávnení z 25.5.2011
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/03/2011)
Podpisové vzory - Ing. Roman Fischer, Ing. Ivan Peschl
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/03/2011)
Vyhlásenie zakladateľa z 3.6.2011
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/03/2011)
Notárska zápisnica N 194/2011, Nz 17516/2011, NCRLs 17988/2011, stanovy
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: 06/03/2011)
Rozhodnutie jediného akcionára z 30.9.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/15/2011)
Rozhodnutie jediného akcionára z 29.9.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/15/2011)
Podpisové vzory - Kees Färber, Jaromír Glisník
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/15/2011)
Rozhodnutie jediného akcionára z 3.1.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/22/2012)
Vyhlásenie predsedu predstavenstva o jedinom akcionárovi spoločnosti z 4.1.2012 - Mgr. Michal Hrnčíř
Type of document: Other document 		  (Delivered: 05/22/2012)
Podpisové vzory - Mgr. Michal Hrnčíř, Mgr. Petr Novotný
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/22/2012)
Vyhlásenie správcu vkladu z 3.6.2011
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/03/2011)
Poznámky k účtovnej závierke k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2013)
účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/27/2012)
Notárska zápisnica N 70/2013 Nz 10811/2013 NCRls 11069/2013 zo dňa 04.04.2013, plná moc
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: 04/04/2013)
Zmluva o predaji podniku zo dňa 18.01.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/04/2013)
Rozhodnutie jediného akcionára zo dňa 14.05.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/22/2013)
Notárska zápisnica N 239/2013 nz 19318/2013 NCRls 19707/2013 zo dňa 10.06.2013, plná moc, Výpis zo živnostenského registra
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: 06/28/2013)
Čestné prehlásenie a podpisový vzor - Mgr. Michal Hrnčíř zo dňa 10.06.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/28/2013)
Schválená mimoriadna účtovná závierka za obdobie 01.07.2013 - 30.04.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2015)
Úplné znenie Stanov zo dňa 25.4.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/29/2013)
Date of updating data in databases:  05/16/2022

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