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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.:  2001/B-Zbl

Business name: 
QUADIA DCT a.s.
 
Registered seat: 
Tolstého 9
Bratislava 811 06
 
Identification number (IČO): 
35 758 732
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/04/1999
 
Date of deletion: 
06/30/2006
 
Collection of documents: 
Notárska zápisnica N 689/05, Nz 64611/05, NCRls 63840/05
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: 01/13/2006)
Stanovy - úplné znenie
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: 01/13/2006)
Notárska zápisnica N 384/06, Nz 23236/06, NCRls 23161/06
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/14/2006)
notárska zápisnica Nz 125/2002 zo dňa 28.3.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/17/2002)
notárska zápisnica Nz 620/2002 zo dňa 10.12.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/31/2002)
zápisnica z valného zhromaždenia zo dňa 25.4.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/05/2003)
stanovy zo dňa 31.12.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/31/2002)
stanovy zo dňa 5.6.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/17/2002)
Podpisový vzor - Ing. Ivan Leščák, Ing. Marek Kottman, Ing. Branislav Brezovič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/13/2006)
vzdanie sa funkcie člena predstavenstva zo dňa 7.4.2003 Ing. Igor Grošaft
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/05/2003)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/02/2008)
Účtovná závierka za rok 2006, Správa nezávislého audítora za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/02/2008)
Správa nezávislého audítora o overení účtovnej závierky za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/14/2007)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2007)
správa audítora, príloha k účtovnej závierke, účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2002)
výročná správa a účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/18/2003)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/17/2005)
Účtovná závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/17/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/22/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2005)
Návrh zmluvy o zlúčení zo dňa 10.4.2006
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 04/11/2006)
Date of updating data in databases:  01/19/2022

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