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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.:  91624/B-Zbl

Business name: 
Ulrich Meyer Management s. r. o.
 
Registered seat: 
Grösslingova 45
Bratislava 811 09
 
Identification number (IČO): 
47 376 252
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/04/2013
 
Collection of documents: 
zakladatežská listina.zep
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: 12/23/2013)
podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/23/2013)
rozhodnutie jed. spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/18/2014)
rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/10/2014)
rozhodnutie jed. spol. 12.9.14.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/03/2014)
rozhodnutie jed. spol. 26.9.14.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/03/2014)
rozhodnutie jed. spol. 14.11.14.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/03/2014)
osvedčenie o ŽO.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/03/2014)
Date of updating data in databases:  08/11/2022

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