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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:  Sro Insert No.:  89326/B-Zbl

Business name: 
AAE Vozne s. r. o.
 
Registered seat: 
Karadžičova 8/A
Bratislava 821 08
 
Identification number (IČO): 
47 248 505
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/01/2013
 
Date of deletion: 
11/01/2014
 
Collection of documents: 
Zakladatežská listina zo dňa 22.4.2013
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: 05/13/2013)
Rozhodnutie jediného spoločníka zo dňa 27.10.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/27/2014)
Notárska zápisnica N 991/2014 Nz 40356/2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/27/2014)
Rozhodnutie jediného spoločníka zo dňa 24.6.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/27/2013)
Podpisový vzor konateža - René Ebner, zo dňa 6.5.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/13/2013)
Podpisový vzor konateža - Markus Basler, zo dňa 6.5.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/13/2013)
Účtovná závierka za obdobie 01.04.2013 - 31.12
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/24/2015)
Účtovná závierka za obdobie 01.04.2013 - 31.12
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/24/2015)
Účtovná závierka za obdobie 01.04.2013 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/24/2015)
Notárska zápisnica N 84/2013 zo dňa 6.5.2013, projekt rozdelenia
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 05/13/2013)
Vyhlásenie správcu vkladu zo dňa 6.5.2013
Type of document: Declaration made by trustee of an account 		  (Delivered: 05/13/2013)
Date of updating data in databases:  03/22/2023

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