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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.:  2371/B-Zbl

Business name: 
AUPARK a.s.
 
Registered seat: 
Einsteinova 18
Bratislava 851 01
 
Identification number (IČO): 
35 781 939
 
Legal form: 
Joint-stock company
 
Date of entry: 
02/17/2000
 
Date of deletion: 
03/28/2013
 
Collection of documents: 
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/06/2017)
Výročná správa za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/14/2014)
Návrh zmluvy o zlúčení medzi AUPARK a.s., so sídlom Einsteinova 18, 851 01 Bratislava /zanikajúca spoločnosť/ a Auprak Property Holding a.s., so sídlom Einsteinova 18, 851 01 Bratislava /nástupnícka spoločnosť/
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 02/22/2013)
Účtovná závierka za rok 2011, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/13/2013)
Rozhodnutie jediného akcionára z 20.12.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/07/2013)
Účtovná závierka za rok 2011, vyhlásenie, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2012)
Podpisový vzor - Michael Wunderbaldinger
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/25/2012)
Rozhodnutie jediného akcionára zo dňa 16.5.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/25/2012)
podpisové vzory- Markus Pilcher, Thomas Heidenhofer, Christian Podlipnig zo dňa 15.11.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/28/2011)
Notárska zápisnica N 410/2011 , Nz 41613/2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/09/2011)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/02/2011)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/02/2011)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/02/2011)
Zápisnica z riadneho valného zhromaždenia zo dňa 21.6.2011 , Listina prítomných akcionárov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/23/2011)
Účtovná závierka k 31.12.2009, Písomné vyhlásenie o schválení riadnej účtovnej závierky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/03/2010)
Nové znenie stanov spoločnosti Aupark, Rozhodnutie valného zhromaždenia zo dňa 23.9.2010
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: 11/03/2010)
Výročná správa o hospodárení za rok 2009, Správa nezávislého audítora z overenia výročnej správy
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/03/2010)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/14/2009)
Stanovy 3.4.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/14/2009)
Stanovy 1.2.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/14/2009)
Notárska zápisnica N 28/2009 , Nz 1415/2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/14/2009)
Podpisový vzor - Mgr. Zdenko Kučera
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/14/2009)
Podpisový vzor - Arnaud Burlin
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/14/2009)
Podpisový vzor - Jean - Marc Jestin
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/14/2009)
Zápisnica z riadneho valného zhromaždenia zo dňa 8.7.2009 , Listina prítomných akcionárov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/14/2009)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/18/2008)
Účtovná závierka za rok 2007, Audítorská správa z overenia účtovnej závierky k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/18/2008)
Vyhlásenie z 16.5.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/21/2008)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/21/2008)
Zápisnica z riadneho valného zhromaždenia zo dňa 18.4.2008 , Listina prítomných akcionárov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/22/2008)
Podpisový vzor - Anton Cech
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/22/2008)
Úplné znenie stanov zo dňa 3.1.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/07/2008)
Notárska zápisnica N 1140/2007 , Nz 58989/2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2007)
Notárska zápisnica N 1139/2007 , Nz 58987/2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2007)
Návrh zmluvy o zlúčení obch.spol. AUPARK Bratislava, s.r.o. s obch.spol.AUPARK a.s.
Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003)
  (Delivered: 10/22/2007)
Audit súladu výročnej správy k 31.12.2005 spoločnosti
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/02/2007)
Audit súladu výročnej správy k 31.12.2004 spoločnosti
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/02/2007)
zápisnica z valného zhromaždenia, účtovná závierka za rok 2006, správa audítora, výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2007)
Audítorská správa z overenia účtovnej závierky za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2006)
Zápisnica z valného zhromaždenia zo dňa 11.8.05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2006)
Stanovy z 9.2.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/15/2005)
Podpisový vzor - Ing. Peter Chovanec
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/15/2005)
Notárska zápisnica N 65/2005, Nz 5836/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/15/2005)
Audítorská správa z overenia účtovnej závierky za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/14/2005)
Účtovná závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/14/2005)
Zápisnica z valného zhromaždenia zo dňa 6.9.04
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/14/2005)
Notárska zápisnica N 353/01, Nz 337/01 zo dňa 14.5.2001
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/04/2003)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/04/2003)
Účtovná závierka za r. 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2002)
Notárska zápisnica N 296/2003, Nz 30066/2003 zo dňa 23.4.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/21/2002)
Notárska zápisnica N 1043/02, Nz 982/02 zo dňa 18.11.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/21/2002)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/21/2002)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/24/2002)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/21/2002)
Podpisový vzor člena predstavenstva - Marek Augustín
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/21/2002)
Notárska zápisnica N 158/02, Nz 152/02 zo dňa 19.2.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/21/2002)
Zápisnica z MVZ zo dňa 19.2.2002
Type of document: Other document
  (Delivered: 02/21/2002)
Date of updating data in databases:  02/11/2025

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