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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:  Sro Insert No.:  21943/B-Zbl

Business name: 
Rudolph Logistik, spol. s r. o., v likvidácii
 
Registered seat: 
Vansovej 2
Bratislava 811 03
 
Identification number (IČO): 
35 790 440
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/19/2000
 
Date of deletion: 
03/24/2010
 
Collection of documents: 
Uznesenie Okresného súdu Bratislava I., 2K/70/2009
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee
  (Delivered: 03/22/2010)
Účtovná závierka za rok 2008, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/16/2009)
Úplné znenie spoločenskej zmluvy z 30.9.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/16/2009)
Zápisnica z mimoriadneho valného zhromaždenia z 30.9.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/16/2009)
Účtovná závierka za rok 2007, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2008)
Úplné znenie spoločenskej zmluvy zo dňa 29.4.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/20/2008)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 29.4.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/20/2008)
rozhodnutie jediného spoločníka zo dňa 27.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2008)
rozhodnutie jediného spoločníka zo dňa 22.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2008)
účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/06/2008)
správa nezávislého audítora za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/06/2008)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 6.2.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/06/2008)
správa nezávislého audítora za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/06/2008)
účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/06/2008)
správa nezávislého audítora za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/06/2008)
účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/06/2008)
účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/06/2008)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/06/2008)
Rozhodnutie jediného spoločníka zo dňa 6.2.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/06/2008)
správa nezávislého audítora za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/06/2008)
Úplné znenie spoločenskej zmluvy zo dňa 6.2.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/06/2008)
Podpisový vzor - Ulf Lemon
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/30/2004)
Podpisový vzor - Michael Blum
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/30/2004)
Podpisový vzor - Uwe Roth
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/30/2004)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 15.10.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/30/2004)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 29.03.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/06/2004)
Dodatok č. 3 k sSpoločenskej zmluve zo dňa 10.05.2000
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/06/2004)
úplné znenie spoločenskej zmluvy zo dňa 3.5.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/06/2004)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 23.12.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/29/2003)
Plnomocenstvo - Mgr. Rastislava Drgona zo dňa 31.10.2003
Type of document: Other document
  (Delivered: 12/29/2003)
Plnomocenstvo - zo dňa 29.12.2003
Type of document: Other document
  (Delivered: 12/29/2003)
Úplne znenie spoločenskej zmluvy zo dňa 23.12.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/29/2003)
zápisnica z valného zhromaždenia zo dňa 27.1.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/28/2003)
podpisový vzor Erich Hugo Labes
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/28/2003)
zápisnica z valného zhromaždenia zo dňa 29.4.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/28/2003)
podpisový vzor Bernd Gierschke
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/28/2003)
daňové priznanie a účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2003)
plná moc Werner Rudolph
Type of document: Other document
  (Delivered: 03/28/2003)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2002)
Spoločenská zmluva z 16.8.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/04/2002)
Dodatok č. 1 k SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/04/2002)
Dodatok č. 2 k SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/04/2002)
Date of updating data in databases:  07/18/2024

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