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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!
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Section:  Sa Insert No.:  2118/B-Zbl

Business name: 
A.SSING, a.s.
 
Registered seat: 
Cintorínska 21
Bratislava 814 99
 
Identification number (IČO): 
35 766 263
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/21/1999
 
Date of deletion: 
01/28/2005
 
Collection of documents: 
Rozhodnutie jediného akcionára spoločnosti A.SSING, a.s.; Správa audítora o agregovanej účtovnej závierke za rok 2001, Súvaha v plnom rozsahu k 31.12.2001, Výkaz ziskov a strát v plnom rozsahu k 31.12.2001, Príloha k účtovnej závierke k 31.12.2001, Správa audítora o overení účtovnej závierky za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2004)
Podpisový vzor: Mgr. Patricia Bedňářová, Ing. Katarína Kačeniarová, Mgr. Anna Dugová, JUDr. Mária Papcunová, Doc. Ing. Ivan Jakúbek, PhD., Ing. Helena Lojschová
Type of document: Other document
  (Delivered: 06/03/2002)
Zápisnica zo zasadnutia dozornej rady spoločnosti konaného dňa 28.05.2002
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/03/2002)
Zápisnica zo zasadnutia dozornej rady spoločnosti konaného dňa 24.06.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2002)
Notárska zápisnica n 395/02 Nz 384/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/03/2002)
Notárska zápisnica N 285/02 Nz 276/02
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/03/2002)
Stanovy a.s. zo dňa 09.07.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/03/2002)
Date of updating data in databases:  11/06/2025

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