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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!
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Section:  Sro Insert No.:  21360/B-Zbl

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

Business name: 
Komárno Investments, s. r. o.
 
Registered seat: 
Dončova 27
Ružomberok 034 01
 
Identification number (IČO): 
35 784 393
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/20/2000
 
Collection of documents: 
Spoločenská zmluva, Zápisnica z mimoriadneho valného zhromaždenia z 12.4.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/14/2011)
Podpisové vzory - Milan Trněný, Ing. Zdeněk Havelka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/14/2011)
listina prit spolocnikov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/19/2010)
rozhodnutie_valneho zhrom
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/14/2010)
navrh rozhodnutia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/27/2009)
listina pritomnych spolocnikov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/27/2009)
uplne znenie spolocenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/27/2009)
suvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/27/2009)
poznamky k uctovnej zavierke
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/27/2009)
vykaz ziskov a strat
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/27/2009)
zapisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/27/2009)
listina prit spolocnikov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/02/2008)
zapisnica z vz
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/02/2008)
list prit spolocnikov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/02/2008)
zapis z vz
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/02/2008)
list prit spolocnikov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/02/2008)
zapisnica z vz
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/02/2008)
list prit spolocnikov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/02/2008)
zapisnica z vz
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/02/2008)
list prit spol
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/02/2008)
zapisnica z vz
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/02/2008)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/17/2008)
Úplné znenie spoločenskej zmluvy z 17.9.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/17/2008)
zapisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/11/2008)
listina pritomnych
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/11/2008)
Zápisnica z valného zhromaždenia z 2.8.2007, listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/16/2007)
Spoločenská zmluva z 2.8.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/16/2007)
Podpisové vzory - Sylvia Christa Schnellinger, Hannes Brenn
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/16/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/14/2007)
Spoločenská zmluva z 14.6.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/13/2007)
Zápisnica z mimoriadneho vaného zhromaždenia z 31.5.2007, listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/13/2007)
Spoločenská zmluva, Rozhodnutie jediného spoločníka z 11.3.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/03/2006)
Zápisnica z mimoriadneho valného zhromaždenia z 3.3.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/03/2006)
Listina prítomných na MVZ z 3.3.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/03/2006)
Spoločenská zmluva z 11.3.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/03/2006)
Podpisové vzory - Mag. Klaus Riederer, Mag. Christian Rimpf, Ing. Gerhard Plkaschko, akad. mal. Milan Nemec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/03/2006)
Účtovná závierka spoločnosti za rok 2001 s daňovým priznanímk dani z príjmov PO
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/17/2003)
Úplne znenie zakladateľskej listiny spoločnosti zo dňa 16.03.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/17/2002)
Date of updating data in databases:  01/19/2026

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