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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:  Sa Insert No.:  2444/B-Zbl

Business name: 
HAMSTER a.s.
 
Registered seat: 
Pri Štadióne 26/B
Svätý Jur 900 21
 
Identification number (IČO): 
35 788 585
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/22/2000
 
Date of deletion: 
01/01/2006
 
Collection of documents: 
Výročná správa za obdobie od 1.2.05 do 31.12.05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2006)
Notárska zápisnica N 56/2005, Nz 55344/05, NCRls 54641/05
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: 11/23/2005)
Notárska zápisnica N 57/05, Nz 55347/05, NCRls 54651/05
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: 11/23/2005)
Návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/11/2005)
Plnomocenstvo
Type of document: Other document
  (Delivered: 10/11/2005)
Zápisnica z rokovania dozornej rady z 30.6.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/29/2005)
Rozhodnutia jediného akcionára z 30.6.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/29/2005)
Podpisový vzor - Ing. Stanislav Sokol
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/29/2005)
Podpisový vzor - Ing. Eva Štecová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/29/2005)
Podpisový vzor - Viktor Melišík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/29/2005)
Správa audítora o overení účtovnej závierky k 31. decembru 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2005)
Správa audítora - o overení účtovnej závierky k 31. januáru 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2005)
Výročná správa k 31. januáru 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2005)
Výročná správ aza rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2004)
Správa audítora a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2004)
Plnomocenstvo pre JUDr. Dušana Szabó
Type of document: Other document
  (Delivered: 07/31/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2003)
Správa audítora za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2003)
Notárska zápisnica N 473/2002, NZ 424/2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/03/2002)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/03/2002)
Podpisové vzory - Ing. Mária Everlingová, Ing. Eva Štecová, Viktor Melišík, Ing. Sína Niku, Ing. Ľubomír Hermann, Peter Válek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/03/2002)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2002)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/14/2002)
Notárska zápisnica N 89/02, NZ 89/02
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/14/2002)
Zápisnica zo zasadania dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/31/2002)
Zápisnica zo zasadnutia predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/31/2002)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/31/2002)
Podpisový vzor - JUDr. Milan Škultéty, Ing. Martin Krampl, Ing. Ján Krampl, CSc., Ing. Dušan Kret, Ing. Ján Krampl, Ing. Ivan Pohl
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/31/2002)
Date of updating data in databases:  07/23/2024

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