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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:  Sr Insert No.:  481/B-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
GE Money Brokers, a.s.
 
Registered seat: 
Bottova 7
Bratislava 811 09
 
Identification number (IČO): 
35 783 214
 
Legal form: 
Joint-stock company
 
Date of entry: 
03/07/2000
 
Collection of documents: 
Zmluva o predaji podniku
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/29/2006)
Zápisnica z valného zhromaždenia zo dňa 19.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/18/2006)
Zápisnica zo zhromaždenia spoločníkov zo dňa 29.11.05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/02/2006)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/02/2006)
Dohoda o dodatku k spoločenskej zmluve z 1.12.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/02/2006)
Úplné znenie spoločenskej zmluvy z 1.12.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/02/2006)
Podpisový vzor - David R. Nissen + preklad
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/02/2006)
Vyhlásenie zodpovedného zástupcu a podpisový vzor - Luboš Berkovec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/09/2005)
Vyhlásenie zodpovedného zástupcu a podpisový vzor - Martin Rajec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/09/2005)
Zápisnica zo zhromaždenia spoločníkov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/09/2005)
Prezenčná listina
Type of document: Other document 		  (Delivered: 08/09/2005)
výročná sopráva za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/10/2005)
plnomocenstvo - JUDr. Alexander Škrinár, CSc.
Type of document: Other document 		  (Delivered: 01/10/2005)
Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/23/2004)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 12/23/2004)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2004)
Úplné znenie spoločenskej zmluvy z 5.8.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/30/2004)
Výročná správa a účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/19/2003)
Úplné znenie spoločenskej zmluvy zo dňa 12.06.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/01/2003)
Zápisnica zo zhromaždenia spoločníkov zo dňa 12.06.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2003)
Podpisový vzor - Ing. Zuzana Žákovičová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/01/2003)
Zápisnica z valného zhromaždenia zo dňa 30.04.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/10/2003)
Podpisové vzory - Pavel Maco, Ing. Radoslav Holzmann, Ing. Branislav Katreniak
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/31/2002)
Osvedčenie o spôsobilosti na výkon činnosti audítora - Ing. Lenka Belušiková
Type of document: Other document 		  (Delivered: 12/31/2002)
Licencia oprávňujúca na výkon audítora
Type of document: Other document 		  (Delivered: 12/31/2002)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2002)
Podpisový vzor - Ing. Branislav Katreniak
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/02/2002)
Podpisový vzor - Ing. Radoslav Holzmann
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/02/2002)
Podpisový vzor - Pavel Maco
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/02/2002)
Dodatok č. 1 k spoločenskej zmluve z 3.4.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/02/2002)
Spoločenská zmluva z 20.5.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/02/2002)
Date of updating data in databases:  01/17/2025

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