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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:  Sa Insert No.:  2025/B-Zbl

Business name: 
NOVAX, a.s. - v likvidácii
 
Registered seat: 
Rajská 15
Bratislava 811 08
 
Identification number (IČO): 
35 760 591
 
Legal form: 
Joint-stock company
 
Date of entry: 
02/04/1999
 
Date of deletion: 
10/13/2005
 
Collection of documents: 
Správa audítora za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/26/2005)
Správa audítora za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/26/2005)
Správa audítora k 18.01.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/26/2005)
Správa audítora k 15.06.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/26/2005)
Úplné znenie stanov 19.01.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/25/2005)
Vyhlásenie za likvidátora 19.01.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/25/2005)
Notárska zápisnica N 6/2005 , Nz 2079/2005 , NCRIs 2185/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/25/2005)
Audítorská správa z overenia účtovnej závierky za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/22/2003)
Splnomocnenie pre - Adam Bílek, v angl. jazyku + úradný preklad
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/14/2003)
Zápisnica z DR 30.10.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/14/2003)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/14/2003)
Notárska zápisnica N 159/2003, Nz 98955/2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/14/2003)
Podpisový vzor - Adam Bílek, Eva Lachká
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/14/2003)
Vyhlásenie a podpisový vzor - Ing. Juraj Horváth, Ing. Anna Revajová
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/14/2003)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/20/2002)
Účtovná závierka spoločnosti za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/20/2002)
Podpisový vzor - Mgr. Tomáš Komada, Eugen Gronych, Ing. Ivan Peschl
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/13/2002)
Plnomocenstvo - Mgr. Eugen Gronych
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/13/2002)
Zápisnica z valného zhromaždenia 5.12.2002 o 08 00 hodine
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/13/2002)
Zápisnica zo zasadnutia dozornej rady 5.12.2002 o 10 00 hodine
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/13/2002)
Zápisnica zo zasadania dozornej rady dňa 25.4.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/26/2002)
Notárska zápisnica N 95/2002, Nz 95/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/26/2002)
Podpisové vzory - Samuel Maroš, Ivan Wlachovský, Eva Lachká, JUDr. Peter Majka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/26/2002)
Date of updating data in databases:  12/09/2024

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