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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:  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: 
Spoločenská zmluva z 20.5.2002
Type of document: Full wording of the Founding Document as amended
  (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)
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)
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)
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)
Podpisový vzor - Ing. Zuzana Žákovičová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (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)
Úplné znenie spoločenskej zmluvy zo dňa 12.06.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/01/2003)
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)
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)
Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2004)
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)
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)
plnomocenstvo - JUDr. Alexander Škrinár, CSc.
Type of document: Other document
  (Delivered: 01/10/2005)
výročná sopráva za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/10/2005)
Úplné znenie spoločenskej zmluvy z 5.8.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/30/2004)
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)
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)
Zmluva o predaji podniku
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/29/2006)
Podpisový vzor - David R. Nissen + preklad
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (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)
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)
Date of updating data in databases:  05/16/2022

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