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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:  Sro Insert No.:  18413/B-Zbl

Business name: 
Bayer, spol. s r.o.
 
Registered seat: 
Karadžičova 2
Bratislava - mestská časť Staré Mesto 811 09
 
Identification number (IČO): 
35 759 143
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/14/1999
 
Collection of documents: 
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/13/2023)
Bayer SK_JensRevocation_AoA_SK_EN_20230801.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/12/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2023)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/07/2023)
Schválená účtovná závierka za rok 2021 - Správa audítora 2 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/07/2023)
Schválená účtovná závierka za rok 2021 - Správa audítora 2 - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/07/2023)
Účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/27/2023)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/27/2023)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2022)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/06/2021)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/06/2021)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/08/2021)
Účtovná závierka za rok 2020 - Správa audítora 1 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2021)
Účtovná závierka za rok 2020 - Správa audítora 1 - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2021)
Účtovná závierka za rok 2019 - Správa audítora 1 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2020)
Účtovná závierka za rok 2019 - Správa audítora 1 - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2020)
Zakladateľská listina.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/30/2020)
Rozhodnutie konateľa.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/09/2019)
Účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2019)
3.zep - ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/12/2019)
2.zep - PV
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/12/2019)
1.zep - rozhodnutie konateľa
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/12/2019)
4.zep - PM
Type of document: Other document
  (Delivered: 06/12/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/17/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/17/2019)
2.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/16/2019)
1.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/16/2019)
1.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/20/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/11/2018)
1.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/18/2018)
3.zep
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: 05/18/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/21/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.docx
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/21/2018)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/04/2018)
Zakladateľská listina úpln znenie.zep
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: 04/04/2018)
Rozhodnutie konateľa .zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/04/2018)
1_rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/25/2017)
2_osvedcenie.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/25/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/17/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/17/2017)
Rozhodnutie konate_a.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/20/2017)
Zakladate_sk_ listina.zep
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: 03/20/2017)
zakladateľská listina.zep
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: 12/20/2016)
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/19/2016)
Rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/24/2016)
Suhlas a podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/24/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2016)
Podpisovy vzor konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/02/2016)
PM.zep
Type of document: Other document
  (Delivered: 08/02/2016)
Substitucna PM.zep
Type of document: Other document
  (Delivered: 08/02/2016)
rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/11/2016)
Rozhodnutie konatela.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/02/2016)
Zakladatelska listina uplne znenie.zep
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: 05/02/2016)
Podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/02/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2016)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/30/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2015)
Podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/12/2014)
Rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/12/2014)
Rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/30/2014)
Stanovy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/30/2014)
Zakladatelska listina.zep
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: 07/30/2014)
Podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/30/2014)
Výročná správa za rok 2013 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2014)
Výročná správa za rok 2013 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2014)
Zakladatelska listina - nove znenie.zep
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: 07/15/2014)
Rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/15/2014)
Stanovy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/19/2014)
Zakladatelska listina.zep
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: 06/19/2014)
Podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/19/2014)
Zakladatelska listina.zep
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: 06/02/2014)
Stanovy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/02/2014)
Rozhodnutie konatela.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/02/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2014)
Podpisový vzor - Frank Alexander Held
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/12/2013)
úplné znenie zakladateľskej listiny z 29.7.2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/12/2013)
úplné znenie stanov z 29.7.2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/12/2013)
Plnomocenstvo z 31.1.2013
Type of document: Other document
  (Delivered: 08/12/2013)
Výročná správa za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2013)
Výročná správa za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2013)
Podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/03/2013)
Rozhodnutie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/03/2013)
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: 05/03/2013)
Zakladatelska listina
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: 05/03/2013)
zakladatelska listina - uplne 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: 02/19/2013)
rozhodnutie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/19/2013)
stanovy - uplne znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/19/2013)
osvedcenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/19/2013)
Plnomocenstvo zo dňa 19.11.2012
Type of document: Other document
  (Delivered: 11/29/2012)
Rozhodnutie konateľa zo dňa 19.11.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/29/2012)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2012)
Rozhodnutie jediného spoločníka zo dňa 11.5.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2012)
Plná moc
Type of document: Other document
  (Delivered: 05/17/2012)
Rozhodnutie jediného spoločníka zo dňa 30.4.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/11/2012)
Rozhodnutie jediného spoločníka zo dňa 1.4.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/18/2012)
Zakladateľská listina zo dňa 1.4.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/18/2012)
Podpisový vzor konateľa - Ramon Antonio Payano Baez, zo dňa 13.4.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/18/2012)
Rozhodnutie konateľov zo dňa 27.3.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/03/2012)
Rozhodnutie jediného spoločníka zo dňa 31.12.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/20/2012)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2011)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2011)
Zakladateľská listina z 13.6.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/16/2011)
Stanovy spoločnosti z 13.6.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/16/2011)
Rozhodnutie jediného spoločníka Bayer Global Investments B.V.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/16/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2011)
Zakladateľská listina z 7.3.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/10/2011)
Rozhodnutie jediného spoločníka z 13.1.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/10/2011)
Zakladateľská listina z 13.10.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/20/2010)
Stanovy a.s. z 13.10.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/20/2010)
Rozhodnutie jediného spoločníka z 21.9.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/20/2010)
Rozhodnutie jediného spoločníka z 6.7.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/02/2010)
Úplné znenie zakladateľskej listiny z 21.7.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/02/2010)
Stanovy a.s. z 21.7.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/02/2010)
Podpisový vzor - Harald Nusser
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/02/2010)
Podpisový vzor - Dirk Friedrich Alois Ehle
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/02/2010)
Podpisové vzory - Simon Thorsten Wiebusch, Remigiusz Wojciechowski
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/30/2009)
Zakladateľská listina z 27.4.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/30/2009)
Rozhodnutie jediného spoločníka z 1.7.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/30/2008)
Stanovy spoločnosti z 25.7.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/30/2008)
Úplné znenie zakladateľskej listiny z 25.7.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/30/2008)
Podpisové vzory - Klaus Mittmann, Dirk Schade
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/30/2008)
Úplné znenie zakladateľskej listiny z 3.1.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/15/2008)
Rozhodnutie jediného spoločníka z 20.12.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/15/2008)
Živnostenské listy z 14.4.2008 - 3x
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/15/2008)
výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/09/2008)
správa nezávislého audítora zo dňa 16.03.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/09/2008)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/09/2008)
Rozhodnutie jediného spoločníka z 14.6.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/03/2007)
Úplné znenie zakladateľskej listiny z 14.6.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/03/2007)
Rozhodnutie lMinisterstva zdravotníctva SR z 30.5.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/03/2007)
Notárska zápisnica N 81/2007, Nz 24981/2007, NCRls 24836/2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/26/2007)
Rozhodnutie jediného spoločníka z 12.6.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/26/2007)
Rozhodnutie jediného spoločníka z 12.6.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/26/2007)
Rozhodnutie jediného spoločníka z 17.5.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/17/2007)
Úplné znenie zakladateľskej listiny z 10.5.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/17/2007)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2006)
Rozhodnutie zo dňa 27.10.05
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/08/2005)
Podpisový vzor - p. Edwin Pohl
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/08/2005)
Podpisový vzor - Dirk Schade
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/24/2005)
Rozhodnutie spoločníka z dňa 4.8.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/24/2005)
Stanovy spoločnosti z dňa 16.8.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/24/2005)
Výročná správa za rok 2004, Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2005)
podpisový vzor - Burghardt Rudolf Bruhn
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/26/2004)
zakladateľská listina zo dňa 25.08.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/26/2004)
Výročná správa spoločnosti za rok 2003 overená audítorom
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2004)
Podpisový vzor - Alexander von Jagwitz-Biegnitz
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/08/2003)
Úplné znenie stanov a.s.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/08/2003)
Rozhodnutie spoločníka z 8.5.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/08/2003)
Rozhodnutie spoločníka z 17.7.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/08/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2003)
Notárska zápisnica N 31/2003, NZ 5738/2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/17/2003)
Podpisový vzor - Dirk Schade
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/17/2003)
Stanovy spoločnosti
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: 02/17/2003)
Výpis Obvodného súdu Leverkusen - OR - odd.B 1122
Type of document: Other document
  (Delivered: 02/17/2003)
Stanovy spoločnosti
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: 08/22/2002)
Podpisový vzor - Norman Roger Martin Hesse
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/22/2002)
Notárska zápisnica N 483/02, NZ 483/02
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/22/2002)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2002)
Účtovná závierka za rok 2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2002)
Date of updating data in databases:  04/14/2024

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