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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:  Sa Insert No.:  2453/B-Zbl

Business name: 
MILK HOLDING, a.s., v likvidácii
 
Registered seat: 
Šafárikovo nám. 4
Bratislava 811 02
 
Identification number (IČO): 
35 789 301
 
Legal form: 
Joint-stock company
 
Date of entry: 
06/01/2000
 
Date of deletion: 
07/16/2009
 
Collection of documents: 
Zápisnica z mimoriadneho valného zhromaždenia z 6.1.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/14/2009)
Mimoriadna účtovná závierka k 31.12.2008, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2009)
Záverečná správa o priebehu likvidácie
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 07/14/2009)
Súvaha + výkaz za obdobie 1.4.2002 - 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/13/2009)
Súvaha + výkaz za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/13/2009)
Súvaha + výkaz za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/13/2009)
Súvaha + výkaz za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/13/2009)
Zápis z mimoriadneho valného zhromaždenia dňa 07.03.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/24/2002)
Stanovy a.s. Milk Holding, a.s.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/24/2002)
Podpisový vzor - RSDr. Eduard Rovenský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/24/2002)
Súvaha v plnom rozsahu
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/24/2002)
Výkaz ziskov a strát v plnom rozsahu
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/24/2002)
Notárska zápisnica N 77/2002, Nz 78/2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/24/2002)
Zápis zo zasadnutia Predstavenstva Milk Holding , a.s. dňa 27.03.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/24/2002)
Date of updating data in databases:  01/15/2026

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