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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:  Po Insert No.:  108/B-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
Komoditná burza Bratislava, a. s.
 
Registered seat: 
Trnavská cesta 50/A
Bratislava 821 02
 
Identification number (IČO): 
31 337 406
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/08/1992
 
Collection of documents: 
Vyhlasenie, podpisovy vzor - Borgula
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/27/2009)
Vyhlasenie, podpisovy vzor - Scholtz
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/27/2009)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2008)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/26/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/26/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2006)
Oznámenie Ministerstva hospodárstva SR z 16.11.2004
Type of document: Other document
  (Delivered: 05/19/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/12/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/12/2005)
zápisnica z valného zhromaždenia zo dňa 19.04.2005
Type of document: Enterprise of foreign person – Founding Documents
  (Delivered: 04/25/2005)
návrh uznesení valného zhromaždenia
Type of document: Enterprise of foreign person – other document if stipulated so by specific act
  (Delivered: 04/25/2005)
Uznesenie valného zhormaždenia zo dňa 13.5.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/28/2004)
Zápisnica z valného zhormaždenia zo dňa 13.5.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/28/2004)
Zápisnica č. 1 zo zasadnutia Burzovej komory Komoditnej burzy BA zo dňa 27.5.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/28/2004)
Potvrdenie vymenovania štátom menovaných členov Burzovej komoy KBB
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/28/2004)
Ustanovenie do funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/28/2004)
Podpisový vzor - Ing. Július Kostolný
Type of document: Enterprise of foreign person – other document if stipulated so by specific act
  (Delivered: 06/28/2004)
Podpisový vzor - Ing. Radovan Šillo
Type of document: Enterprise of foreign person – other document if stipulated so by specific act
  (Delivered: 06/28/2004)
Podpisový vzor - doc. JUDr. Ing. Vladimír Lexa, CSc.
Type of document: Enterprise of foreign person – other document if stipulated so by specific act
  (Delivered: 06/28/2004)
Podpisový vzor - Ing. Štefan Adam
Type of document: Enterprise of foreign person – other document if stipulated so by specific act
  (Delivered: 06/28/2004)
Podpisový vzor - Ing. Jozef Öszi
Type of document: Enterprise of foreign person – other document if stipulated so by specific act
  (Delivered: 06/28/2004)
Podpisový vzor - Ing. Peter Močko
Type of document: Enterprise of foreign person – other document if stipulated so by specific act
  (Delivered: 06/28/2004)
Podpisový vzor - Ing. Ján Smolen
Type of document: Enterprise of foreign person – other document if stipulated so by specific act
  (Delivered: 06/28/2004)
Podpisový vzor - Ing. Peter Blubla
Type of document: Enterprise of foreign person – other document if stipulated so by specific act
  (Delivered: 06/28/2004)
Podpisový vzor - Ing. Ľubomír Chmelík
Type of document: Enterprise of foreign person – other document if stipulated so by specific act
  (Delivered: 06/28/2004)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2004)
Daňové priznanie za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/15/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/15/2003)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/15/2003)
Date of updating data in databases:  02/24/2024

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