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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.:  2004/B-Zbl

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

Business name: 
HT Computers, s.r.o.
 
Registered seat: 
Einsteinova 11
Bratislava 851 01
 
Identification number (IČO): 
35 758 929
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/12/1999
 
Collection of documents: 
Podpisový vzor - Ing. Martin Vittek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/28/2003)
Zápisnica z dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/28/2003)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/04/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/04/2003)
Správa audítora za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/04/2003)
Výpis z OR z 19.05.2003
Type of document: Other document 		  (Delivered: 08/04/2003)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/12/2004)
Podpisové vzory - Ing. Andrej Hronský, Ing. Rudolf Lukačka, Peter Matuš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/24/2003)
Notárska zápisnica N 592/2003, Nz 99108/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/24/2003)
Návrh na rozdelenie hospodárskeho výsledku za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/24/2003)
Správa audítora a účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/24/2003)
Notárska zápisnica N 271/2004, Nz 46776/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/17/2004)
Správa audítora a výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/12/2004)
Konsolidovaná účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/12/2004)
Správa audítora o vykonaní auditu účtovnej závierky za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/12/2004)
Podpisový vzor predsedu predstavenstva - Ing. Rudolg Lukačka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/21/2004)
Podpisový vzor člena predstavenstva - Ing. Dušan Adamec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/21/2004)
Podpisový vzor podpredsedu predstavenstva - Ing. Viktor Birnstein
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/21/2004)
Podpisový vzor - Ing. Peter Prónay zo dňa 6.6.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/09/2005)
Podpisový vzor člena predstavenstva - Ing. Jozef Ulbricht zo dňa 6.6.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/09/2005)
Podpisový vzor člena predstavenstva - Ing. Viktor Birnstein zo dňa 6.6.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/09/2005)
Rozhodnutie jediného akcionára zo dňa 30.5.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/09/2005)
Zmluva o predaji podniku zo dňa 28.9.2005
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 10/06/2005)
Rozhodnutie jediného akcionára zo dňa 26.9.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/06/2005)
účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/18/2005)
Notárska zápisnica N 41/2006, Nz 20192/2006, NCR1s 20068/2006 z 24.5.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/25/2006)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/25/2006)
Rozhodnutie jediného akcionára z 30.11.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/08/2006)
Účtovná závierka za rok 2006 a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2007)
Date of updating data in databases:  03/29/2023

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