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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.:  83072/B-Zbl

Business name: 
AD CONSULTING, spol. s r.o.
 
Registered seat: 
Vyšehradská 12
Bratislava 851 06
 
Identification number (IČO): 
36 554 537
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/03/2003
 
Date of deletion: 
12/24/2016
 
Collection of documents: 
Uznesenie Okresného súdu Bratislava I 33Cbr/475/2014-12
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: 11/21/2016)
Dodatok č. 5
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/19/2012)
Podpisový vzor konateľa - Gábor Kovács
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/19/2012)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 06/19/2012)
Rozhodnutie o premene
Type of document: Other document 		  (Delivered: 08/26/2009)
SZ - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/26/2009)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 07/03/2006)
Dodatok č.4 - SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/03/2006)
Dodatok č. 3
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/05/2005)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 08/04/2005)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 05/17/2005)
Podpisový vzor Mgr.Pavla Bielika
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/17/2005)
Dodatok č.2
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/17/2005)
Dodatok č. 1
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/24/2004)
Zápisnica z valného zhromaždenia
Type of document: Other document 		  (Delivered: 11/07/2003)
Spoločenská zmluva
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: 10/17/2002)
Podpisový vzor - Arnold Arvay, Ivan Dirnfeld
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/17/2002)
Date of updating data in databases:  03/20/2025

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