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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  96493/B-Zbl

Business name: 
Tieto Slovakia s. r. o.
 
Registered seat: 
Dúbravská cesta 4
Bratislava 841 01
 
Identification number (IČO): 
47 633 077
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/23/2014
 
Date of deletion: 
09/01/2016
 
Collection of documents: 
Zakladateľská listina z 20.12.2013
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: 01/13/2014)
vyhlásenie a podpiosvý vzor Helen Maria Granath
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/09/2015)
Rozhodnutie jediného spoločníka navrhovateľa o odvolaní konateľa spolu s prekladom.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/01/2016)
úplné znenie zakladateľskej listiny 4.8.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/05/2014)
podpisový vzor Mr. Esa Ilmari Hyttinen
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/05/2014)
podpisový vzor Mr. Kaarlo Salminen
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/05/2014)
podpisový vzor Mr. Janne Anselmi Hukkanen
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/05/2014)
podpisový vzor Mr. Ville Kari Kaleva Jallinoja
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/05/2014)
podpisový vzor Mr. Tapio Antero Nissilä
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/05/2014)
podpiosvý vzor Mr. Jaroslav Durda
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/05/2014)
podpisový vzor Mr. Stefan Krebs
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/05/2014)
podpisový vzor Mr. Miroslav Müller
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/05/2014)
podpisový vzor Mr. Jozef Polaček
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/05/2014)
podpisový vzor Mr. Ladislav Medveczky
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/05/2014)
podpisový vzor Mr. Matti Yrjänä Mentula
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/05/2014)
Podpisové vzory - Jouko Lonka, Antti Vasara, Lasse Heinonen
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/31/2014)
vyhlásenie a podpisový vzor Ing. Dušan Staněk
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/09/2015)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/07/2016)
Mimoriadna účtovná závierka za obdobie 01/2016 - 08/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/01/2016)
Mimoriadna účtovná závierka za obdobie 01/2016 - 08/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/01/2017)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/26/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/24/2016)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2015)
Návrh zmluvy o cezhraničnom zlúčení zo dňa 28.4.2016
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/02/2016)
Plnomocenstvo pre advokátsku kanceláriu PricewaterhouseCoopers Legal, s.r.o. zo dňa 24.5.2016
Type of document: Other document
  (Delivered: 06/02/2016)
Substitučné plnomocenstvo pre Mgr. Gabrielu Kubicovú, LL.M., zo dňa 31.5.2016
Type of document: Other document
  (Delivered: 06/02/2016)
Plnomocenstvo
Type of document: Other document
  (Delivered: 01/31/2014)
Plná moc z 17.12.2013
Type of document: Other document
  (Delivered: 01/13/2014)
plnomocenstvo
Type of document: Other document
  (Delivered: 07/09/2015)
Date of updating data in databases:  02/02/2023

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