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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.:  496/B-Zbl

Business name: 
SLOV AIR, a.s.
 
Registered seat: 
Rybné nám. 1
Bratislava 813 38
 
Identification number (IČO): 
17 322 651
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/07/1993
 
Date of deletion: 
01/01/2009
 
Collection of documents: 
NOTÁRSKA ZÁPISNICA, N 458/2008, 5.12.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/08/2008)
NOTÁRSKA ZÁPISNICA, N 459/2008, 5.12.2008
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/08/2008)
Návrh zmluvy o zlúčení medzi SLOV AIR, a.s., so sílom Rybné nám. 1, 813 38 Bratislava /zanikajúca spoločnosť/ a BTS Cargo & Hangar Services, a.s., so sídlom Rybné nám. 1, 813 38 Bratislava /nástupnícka spoločnosť/, plnomocenstvo
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 10/24/2008)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/21/2008)
Účtovná závierka za rok 2008, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/21/2008)
Poznámky k účtovnej závierke, 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/08/2008)
VÝKAZ ZISKOV A STRÁT, 31.3.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/08/2008)
SÚVAHA, 31.3.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/08/2008)
NOTÁRSKA ZÁPISNICA, N 207/2008, 25.6.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/08/2008)
Rozhodnutie jediného spoločníka, 25.6.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/08/2008)
ÚPLNÉ ZNENIE STANOV, 25.6.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/08/2008)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 10/18/2007)
Návrh zmluvy o zlúčení medzi firmami SLOV AIR, a.s. a BRS Cargo & Hangar Services, a.s.
Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003) 		  (Delivered: 10/18/2007)
Účtovná závierka za rok 2006, zápisnica z dozornej rady zo dňa 29.6. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/07/2007)
Správa audítora o účtovnej závierky za rok 2006, rozhodnutie spoločnosti zo dňa 29.6.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/07/2007)
Splnomocnenie - Zuzana Ganzová
Type of document: Other document 		  (Delivered: 12/22/2006)
Rozhodnutie jediného spoločníka zo dňa 15.12.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/22/2006)
Splnomocnenie na Zuzanu Ganzovú zo dňa 25.10.2006
Type of document: Other document 		  (Delivered: 11/10/2006)
Výpis z OR
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/10/2006)
Notárska zápisnica N 300/06, NZ 42152/06, NCRls 41955/06 + Stanovy zo dňa 25.10.2006, Výročná správa za rok 2005, spolu so správou predstavenstva o podnikateľskej činnosti Spoločnosti, Riadna účtovná závierka za rok 2005, Audítorská správa
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: 11/10/2006)
Znalecký posudok č. 40/2005
Type of document: Expert statement 		  (Delivered: 09/20/2006)
Výročná správa za rok 2004 a prílohy
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/17/2006)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/03/2006)
Účtovná závierka za rok 2004, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/03/2006)
Zmluva o predaji časti podniku z 3.2.2006
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 03/03/2006)
Zápisnica o prevzatí zo dňa 3.2.2006
Type of document: Other document 		  (Delivered: 03/03/2006)
Rozhodnutie jediného akcionára z 28.11.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/03/2006)
Notárska zápisnica N 26/05, Nz 5023/05, NCRls 5003/05
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: 02/07/2005)
zápisnica z valného zhromaždenia zo dňa 9.12.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/12/2005)
zápisnica zo zasadnutia dozornej rady zo dňa 18.11.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/02/2004)
zápisnica z valného zhromaždenia zo dňa 18.11.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/02/2004)
podpisový vzor Vladimíra Vydrová, Eric Assimakopoulos, Sibrand van Roijen, Francois Job,Teodorus Uffing, Johan Mevesen
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/02/2004)
zápisnica z valného zhromaždenia zo dňa 24.5.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2004)
výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2004)
správa audítora a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2004)
Audítorská správa, účtovná závierka a výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2003)
Zápisnica z rokovania riadneho valného zhromaždenia z 5.6.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/07/2003)
Stanovy z 18.12.2002
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: 01/07/2003)
Zápisnica z rokovania dozornej rady z 28.2.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/14/2002)
Notárska zápisnica N 104/2002, Nz 104/2002, Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/14/2002)
Podpisové vzory - Ing. Bohuslav Adámek, Ing. Dušan Páleš, Ing. Ján Rohoň
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/14/2002)
Date of updating data in databases:  11/28/2024

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