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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  2897/B-Zbl

Business name: 
DONION, a.s.
 
Registered seat: 
Šafárikovo nám. 4
Bratislava 811 02
 
Identification number (IČO): 
35 771 283
 
Legal form: 
Joint-stock company
 
Date of entry: 
08/25/1999
 
Date of deletion: 
04/15/2004
 
Collection of documents: 
Zápisnica z rokovania dozornej rady dňa 27.6.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/30/2002)
Podpisový vzor - Ing. František Šimurka, Daša Draškovičová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/30/2002)
Zápisnica z rokovania dozornej rady dňa 20.6.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/30/2002)
Živnostenský list reg.č.: 2423/99 zo dňa 23.8.1999
Type of document: Other document
  (Delivered: 12/30/2002)
Osvedčenie o registrácii a pridelení DIČ z 16.9.1999
Type of document: Other document
  (Delivered: 12/30/2002)
Notárska zápisnica N 317/99, Nz 314/99
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/30/2002)
Notárska zápisnica N 317/99, Nz 314/99
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/30/2002)
Notárska zápisnica N 275/2000, Nz 266/2000
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/30/2002)
Notárska zápisnica N 254/2001, Nz 250/2001
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/30/2002)
Notárska zápisnica Nz 425/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/30/2002)
Účtovná závierka spoločnosti za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2002)
Správa nezávislého audítora z overenia účtovnej závierky k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2002)
Správa o výsledku hospodárenia za rok 2002 vrátane výroku audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2003)
Návrh zmluvy o zlúčení z 5.11.2003 : FLORIN, a.s., - právny nástupca, DONION, a.s., - zanikajúca spoločnosť
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 11/05/2003)
Zápisnica zo zasadania predstavenstva zo dňa 30.7.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/18/2003)
Konsolidovaná účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/02/2004)
Date of updating data in databases:  05/26/2022

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