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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:  Insert No.:  18/B-Zbl

Business name: 
Slovenský energetický podnik, štátny podnik v likvidácii
 
Registered seat: 
Bojnická 10
Bratislava 831 04
 
Identification number (IČO): 
00 002 682
 
Legal form: 
State(-owned) enterprise
 
Date of entry: 
07/01/1988
 
Collection of documents: 
Vymenovanie - Ing. Emanuel Olšavský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/21/2013)
Odvolanie - Otakar Náhlovský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/21/2013)
Podpisový vzor - Ing. Emanuel Olšavský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/21/2013)
Odvolanie z funkcie - Róbert Baran
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/12/2010)
Vymenovanie - JUDr. Otakar Náhlovský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/12/2010)
Podpisový vzor - Otakar Náhlovský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/12/2010)
Odvolanie z funkcie - Otakar Náhlovský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/22/2009)
Vymenovanie - Ing. Róbert Baran
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/22/2009)
Rozhodnutie č. 23/2007 z 10.10.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/07/2007)
Podpisový vzor - JUDr. Otokar Náhlovský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/22/2007)
Vymenovanie do funkcie z 9.5.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/22/2007)
Odvolanie z funkcie z 9.5.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/22/2007)
Podpisový vzor likvidátora - JUDr. Stanislav Volár
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/21/2007)
Vymenovanie JUDr. Stanislava Volára do fukcie likvidátora
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/21/2007)
Odvolanie z funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/21/2007)
Podpisový vzor likvidátora - Ing. Ladislav Bódi
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/08/2006)
Súvaha účt. závierka + poznámky k mimoriadnej účtovnej závierky k 31.8.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/18/2005)
Výkaz ziskov a strát k 31.08.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/18/2005)
Správa nezávislého audítora za obdobie 01.01.2005 do31.08.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/18/2005)
Správa o stave hospodárenia od 01.01.2005 do 31.08.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/18/2005)
Podpisový vzor - JUDr. Marian Mikáči
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/05/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/13/2005)
Úplné znenie zakladacej listiny zo dňa 27.1.05
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/28/2005)
vymenúvanie do funkcie člena dozornej rady Ing. Peter Repčík zo dňa 31.3.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/05/2004)
vymenúcenie do funkcie predsedníčky dozornej rady Ing. Lea Pavlíková zo dňa 6.9.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/05/2004)
čestné prehlásenie a podpisový vzor Ing. Peter Repčík, Ing. Lea Pavlíková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/05/2004)
poverenie s riadaním š.p. Mgr. Eva Parová zo dňa 1.4.20032
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/05/2004)
čestné prehlásenie o zániku funkcie členov dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/05/2004)
vymenovanie do funkcie člena dozornej rady Štefánia Tarabová zo dňa 25.5.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/05/2004)
poverenie riaditeľa š.p. Mgr. Eva Parová zo dňa 27.12.2002
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/05/2004)
odvolanie riaditeľa š.p. Ing. Adam Ondrejka zo dňa 27.12.2002
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/05/2004)
vymenovanie do funkcie riaditeľa š.p. Mgr. Eva Parová zo dňa 6.9.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/05/2004)
zrušenie poverenia riaditeľky š.p. Mgr. Eva Parová zo dňa 6.9.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/05/2004)
podpisový vzor Mgr. Eva Parová zo dňa 14.10.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/05/2004)
správa audítora a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/14/2004)
Odvolanie z funkcie riaditeľa z 27.12.2002 - Ing. Adam Ondrejka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/19/2003)
Vymenovanie do funkcie člena dozornej rady z 31.3.2003 - IIng. Peter Repčík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/19/2003)
Vymenovanie do funkcie predsedu dozornej rady z 31.3.2003 - Ing. Peter Podolay
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/19/2003)
Odvolanie z funkcie člena dozornej rady z 31.12.2002 - Ing. Anna Dúbravčíková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/19/2003)
Podpisové vzory - Ing. Peter Podolay, Peter Repčík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/19/2003)
Správa audítora za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2003)
Podpisový vzor - Ing. Viliam Kupec
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/02/2003)
Menovací dekrét - Ing. Adam Ondrejka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/23/2002)
Menovanie do funkcie - Mgr. Eva Parová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/23/2002)
Audítorská správa z overenia ročnej účt. závierky za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2002)
Date of updating data in databases:  07/23/2024

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