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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.:  1986/B-Zbl

Business name: 
TIPKURZ, a.s.
 
Registered seat: 
Brečtanová 1
Bratislava 830 07
 
Identification number (IČO): 
35 758 201
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/01/1999
 
Date of deletion: 
05/13/2008
 
Collection of documents: 
Výročná správa za obdobie január - apríl 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/19/2008)
Notárska zápisnica, N 409/2008, 30.4.2008
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 05/02/2008)
Notárska zápisnica, N 407/2008, 30.4.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/02/2008)
návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 03/19/2008)
Výročná správa a účtovná závierka za rok 2006, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/01/2007)
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: 06/28/2006)
Rozhodnutia jediného akcionára z 22.5.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/29/2006)
Podpisový vzor - Ing. Stanislav Fuňa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/29/2006)
Úplné znenie stanov z 13.2.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/07/2006)
Rozhodnutie Ministerstva financií SR č. 83415/2005-62 z 15.12.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/07/2006)
Notárska zápisnica N 465/2005, Nz 40601/2005, NCR1s 40054/2005 z 31.8.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/07/2006)
Rozhodnutie Ministerstva financií Slovenskej republiky č. 1708/2006-62 z 19.1.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/07/2006)
Notárska zápisnica N 730/2005, Nz 67408/2005, NCR1s 66580/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/22/2005)
Notárska zápisnica N 465/05, Nz 40601/05, NCRls 40054/05
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/06/2005)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/06/2005)
Zápisnica 31.08.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/06/2005)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/06/2005)
Podpisový vzor - Ing. Stanislav Žiačik, Mgr. Miloš Prelec, Štefan Dobák,
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/06/2005)
podpisový vzor - Mgr. Ferdinand Hafner, Anna Tomanová, Ing. Julián Lukáček, PhDr. Rostislav Matoušek, CSc., Jozef Ševčík, PhDr. Zdenko Kríž
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/19/2005)
zmeny v stanovách zo dňa 15.5.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/19/2005)
Notárska zápisnica N 359/98, NZ 330/98
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/19/2005)
Stanovy zo dňa 15.5.2002
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: 08/19/2005)
notárska zápisnica odpis N 302/99, NZ 285/99
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/19/2005)
Správa audítora a výročná správa spoločnosti za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2005)
Správa audítora, výročná správa za rok 2003 a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2004)
Správa audítora, účtovná závierka a výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/20/2003)
Zápisnica z VZ zo dňa 04.06.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/20/2003)
Podpisový vzor Mgr. JOZEF BAZÁLIK , Ing. KAROL RUMAN
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/20/2003)
Audítorská správa, účtovná závierka a výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2002)
Date of updating data in databases:  01/15/2026

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