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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.:  432/B-Zbl

Business name: 
DREVOVÝVOJ a.s. výskumno - vývojová a inžinierska organizácia
 
Registered seat: 
Geologická 21
Bratislava 820 14
 
Identification number (IČO): 
31 322 956
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/01/1992
 
Date of deletion: 
03/10/2016
 
Collection of documents: 
Zoznam majetku.asice
Type of document: List of assets
  (Delivered: 12/30/2020)
Plnomocenstvo.asice
Type of document: Other document
  (Delivered: 12/30/2020)
Uznesenie zo dňa 03.02.2016
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 02/22/2016)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/26/2015)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/09/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/09/2014)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/17/2007)
Výročná správa za rok 2006, zápisnica z VZ zo dňa 20.9.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/17/2007)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/17/2007)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/17/2007)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/17/2007)
Účtovná závierka za rok 2005, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/26/2006)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2005)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/18/2003)
Účtovná závierka spoločnosti k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/08/2002)
Zápisnica z valného zhromaždenia zo dňa 28.6.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/08/2002)
Stanovy a.s. - Úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/08/2002)
Zápisnica zo zasadania dozornej rady dňa 18.7.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/08/2002)
Notárska zápisnica N 229/2002, NZ 217/2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/08/2002)
Zápisnica zo zasadania dozornej rady spoločnosti dňa 16.7.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/08/2002)
Podpisové vzory - Drahomír Hečko, Tatiana Petrovičová, Ján Bolf, Milan Petrovič, Ing. Ľubomír Hečko, Ing. Tibor Manas
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/08/2002)
Date of updating data in databases:  02/10/2025

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