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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.:  2360/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
TEMPUS IMMO, a.s.
 
Registered seat: 
Rastislavova 110
Košice 040 01
 
Identification number (IČO): 
35 781 254
 
Legal form: 
Joint-stock company
 
Date of entry: 
02/09/2000
 
Collection of documents: 
Zápisnica z valného zhromaždenia konaného 19.12.2001
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/12/2002)
Prezenčná listina z valného zhromaždenia z 19.12.2001
Type of document: Other document 		  (Delivered: 12/12/2002)
Správa nezávislého auditora, súvaha v plnom rozsahu, výkaz ziskov a strát v plnom rozsahu, príloha k účtovnej závierke
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/12/2002)
Podpisový vzor - Mirjana Urosevic Markovic
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/04/2002)
Doplnenie rozhodnutia jediného akcionára z 23.4.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/04/2002)
Uznesenie akcionára z 5.3.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/04/2002)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 12.6.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/02/2002)
Notárska zápisnica N 598/2002, Nz 592/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/02/2002)
Podpisový vzor - Ing. Peter Kramár
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/02/2002)
Rozhodnutie jediného akcionára z 12.6.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/02/2002)
Notárska zápisnica N 217/2003, Nz 17055/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/14/2003)
Rozhodnutie jediného akcionára z 9.9.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/06/2004)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 10/06/2004)
Rozhodnutie jediného akcionára z 1.4.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/06/2004)
Rozhodnutie jediného akcionára z 25.6.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/06/2003)
Správa audítora a účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2003)
Podpisový vzor - Rüdinger Geserick
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/06/2003)
Prehlásenie a podpisový vzor - Dr. Martin LAA
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/06/2004)
Správa audítora a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2004)
Stanovy - aktuálne znenie z 1.4.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/06/2004)
Notárska zápisnica N 153/2004, Nz 28228/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/06/2004)
Správa audítora za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/09/2003)
Rozhodnutie jediného akcionára z 31.05.05
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/24/2005)
Notárska zápisnica N 355/2004, Nz 81012/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/07/2004)
Stanovy z 9.11.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/07/2004)
Rozhodnutie jediného akcionára z 4.10.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/06/2005)
Podpisový vzor - Ing. Martin Sojka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/06/2005)
Podpisový vzor - Ing. Štefan Gajdoš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/06/2005)
Správa audítora a účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2005)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/25/2006)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/19/2007)
Sráva nezávislého audítora za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/19/2007)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/19/2010)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/24/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2011)
Podpisový vzor - Ing. Vincent Vattai
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/20/2007)
Živnostenský list z 13.6.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/20/2007)
Notráska zápisnica N 54/2007, Nz 21399/2007, NCRls 21301/2007 z 31.5.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/20/2007)
Rozhodnutie jediného akcionára z 20.1.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/18/2011)
Stanovy z 20.5.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/26/2009)
Notráska zápisnica N 160/2010, Nz 55281/2010, NCRls 55927/2010 z 14.1.22010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/28/2010)
Výpis zo živnostenského registra z 28.12.2010
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/28/2010)
Notárska zápisnica N 251/2012, NZ 24289/2012, NCRls 24834/2012 z 4.7.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/06/2012)
Vyhlásenie z 10.7.2012
Type of document: Other document 		  (Delivered: 08/06/2012)
Vyhlásenie z 10.7.2012
Type of document: Other document 		  (Delivered: 08/06/2012)
Vyhlásenie z 10.7.2012
Type of document: Other document 		  (Delivered: 08/06/2012)
Podpisový vzor - Gabriela Bartošová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/06/2012)
Znalecký posudok č. 39/2012
Type of document: Expert statement 		  (Delivered: 08/06/2012)
Znalecký posudok č. 38/2012
Type of document: Expert statement 		  (Delivered: 08/06/2012)
Notárska zápisnica N 75/2010, Nz 26804/2010, NCRls 27253/2010 z 29.7.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/10/2010)
Osvedčenie o živnostenskom oprávanení z 2.8.2010
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/10/2010)
Notárska zápisnica N 451/2012, Nz 51908/2012, NCRls 52763/2012 z 10.12.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/14/2013)
Date of updating data in databases:  03/29/2023

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