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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.:  21996/B-Zbl

Business name: 
SWISS - CONSULT, s.r.o. v likvidácii
 
Registered seat: 
Líščie údolie 180
Bratislava 841 04
 
Identification number (IČO): 
35 790 989
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/26/2000
 
Date of deletion: 
07/20/2013
 
Collection of documents: 
Účtovná závierka k 31.3.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2013)
Účtovná závierka za rok 2012, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2013)
účtovná závierka za rok 2011, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2012)
účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/30/2011)
zápisnica z valného zhromaždenia zo dňa 26.03.2011, listina prítomných
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/30/2011)
Účtovná závierka za rok 2009, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2010)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/30/2009)
Zápisnica zo zasadnutia valného zhromaždenia dňa 1.3.2009,Listina prítomných spoločníkov
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/30/2009)
Účtovná závierka za rok 2007, zápisnica z valného zhormaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2008)
Účtovná závierka za rok 2006, Zápisnica z valného zhromaždenia zo dňa 26.02.2007, Listina prítomných spoločníkov
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/20/2007)
Účtovná závierka za rok 2005, Zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2006)
účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/11/2005)
zápisnica z valného zhromaždenia z 13.4.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/11/2005)
listina prítomných spoločníkov
Type of document: Other document 		  (Delivered: 05/11/2005)
zápisnica zo zasadnutia valného zhromaždenia zo dňa 28.02.2005
Type of document: Other document 		  (Delivered: 03/24/2005)
súvaha za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/24/2005)
výkaz ziskov a strát za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/24/2005)
súvaha v skrátenom rozsahu za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/24/2005)
výkaz ziskov a strát v skrátenom rozsahu za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/24/2005)
Zápisnica z mimoriadneho valného zhromaždenia 5/11/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/31/2002)
Zápisnica z valného zhromaždenia 5/11/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/31/2002)
Dodatok a Úplné znenie Spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/31/2002)
Podpisový vzor - Karl Ludwig Wiedemann
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/31/2002)
Date of updating data in databases:  01/23/2025

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