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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.:  2564/B-Zbl

Business name: 
Slovenské lodenice Komárno, a.s.
 
Registered seat: 
Vlčie hrdlo 5985
Bratislava 820 03
 
Identification number (IČO): 
35 796 812
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/04/2000
 
Date of deletion: 
02/01/2013
 
Collection of documents: 
Notárska zápisnica N 28/2013, Nz 2259/2013, NCRls 2296/2013 z 23.1.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/24/2013)
Notárska zápisnica N 29/2013, Nz 2262/2013, NCRls 2301/2013 z 23.1.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/24/2013)
Notárska zápisnica N 31/2013, Nz 2267/2013, NCRls 2309/2013 z 23.1.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/24/2013)
Notárska zápisnica N 32/2013, Nz 2281/2013, NCRls 2320/2013 z 23.1.2013, zmluva o zlúčení
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/24/2013)
Návrh zmluvy o zlúčení - zmluvné strany STROJE A MECHANIZMY a.s. a E.S.B.C. a.s. a Slovenské lodenice Komárno a.s. zo dňa 7.11.2012
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 11/09/2012)
účtovná závierka za rok 2011, výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/07/2012)
Notárska zápisnica N 1954/2012, Nz 28777/2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/14/2012)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/20/2012)
Notárska zápisnica N 1954/2012, Nz 28777/2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/20/2012)
Úplné znenie Stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/20/2012)
Podpisový vzor_Papp
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/20/2012)
Podpisový vzor_Magyarics
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/20/2012)
Podpisový vzor_Szabóová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/20/2012)
Vzdanie sa funkcie člena DR
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/20/2012)
Podpisovy vzor_Ing. Skala
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/18/2011)
Podpisovy vzor_Ing. Labancz
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/18/2011)
Podpisovy vzor_Ing. Bulla
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/18/2011)
Prezencna listina zo zasadnutia DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/18/2011)
Zapisnica z DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/18/2011)
Rozhodnutie jedineho akcionara
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/18/2011)
výročná správa za rok 2010, Notárska zápisnica N 110/2011, Nz 24219/2011, NCR Is 24838/2011 z 30.6.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2011)
Rozhodnutie jediného akcionár az 27.4.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/23/2011)
Rozhodnutie jediného akcionára z 23.2.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/03/2011)
Podpisový vzor - Ing. Peter Bulla
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/03/2011)
Notárska zápisnica N 87/2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/21/2010)
Výročná správa za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2010)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/31/2009)
Účtovná závierka za rok 2008, Správa nezávislého audítora zo dňa 16.2.2009, Vyhlásenie členov predstavenstva zo dňa 26.8.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/31/2009)
Protokol z volieb členov do Dozornej rady, 11.7.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/02/2008)
Účtovná závierka za rok 2007, výročná správa za rok 2007, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2008)
notárska zápisnica, stavový výpis z účtu majiteľa cenných papierov
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2007)
výpis z obchodného registra - kópia
Type of document: Other document 		  (Delivered: 07/17/2007)
úplné znenie stanov zo dňa 14.6.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/17/2007)
dodatok č.4 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/17/2007)
Výročná správa za rok 2006, Správa audítora k výročnej správe za rok 2006, Správa audítora k účtovnej závierke za rok 2006, Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2007)
Výročná správa za rok 2005 a účtovná závierka za rok 2005, Správa audítora k výročnej správe za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/21/2007)
Notárska zápisnica N 28/2006, Nz 6061/2006, NCRls 6024/2006, úplné znenie stanov zo dňa 30.1.2006.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/24/2006)
Notárska zápisnica zo dňa 22.6.2005, N 196/2005, Nz 28627/2005, NCRls 28257/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2005)
Správa nazávislého audítora za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2005)
Živnostenský list zo dňa 28.6.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/01/2005)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 5.11.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/10/2004)
Protokol z volieb dozornej rady zo dňa 31.8.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/04/2004)
Zápisnica zo zasadnutia dozornej rady zo dňa 16.4.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/23/2004)
Notárska zápisnica N 173/2004, Nz 26138/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/23/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/23/2004)
Notárska zápisnica N 1231/2003, NZ 120860/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/15/2004)
Stanovy a.s. z 15.12.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/15/2004)
Výročná správa za rok 2002.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/01/2003)
Splnomocnenie zo dňa 21.07.2003.
Type of document: Other document 		  (Delivered: 10/01/2003)
Správa nezávislého audítora o overení účtovnej závierky za rok 2002.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/01/2003)
Správa nezávislého audítora o overení Výročnej správy za rok 2002.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/01/2003)
Zápisnica z riadneho valného zhromaždenia zo dňa 08.08.2003.
Type of document: Other document 		  (Delivered: 10/01/2003)
Stanovy zo dňa 04.07.2003.
Type of document: Other document 		  (Delivered: 08/26/2003)
Podpisové vzory - Ing. Ingrid Szabóová, Christopher E. van der Stelt, Ing. Bartolomej Radi, Ing. Eva Fignárová, Ing. Jaroslav Papp, Kristián Matula, Ing. Silvia Czuczorová, Rezsö Duray, Ing. Zuzana Némethová.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/26/2003)
Notárska zápisnica č. N 288/2003, Nz 56072/2003.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/26/2003)
Notárska zápisnica č. N 921/2002, NZ 915/2002.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/04/2003)
Notárska zápisnica č. N 137/2003, NZ 32719/2003.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/04/2003)
Notárska zápisnica č. N 99/2003, NZ 24108/2003.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/04/2003)
Stanovy spoločnosti zo dňa 30.01.2003
Type of document: Other document 		  (Delivered: 02/04/2003)
Správa audítora za rok 2001.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/20/2002)
Výročná správa za rok 2001.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/20/2002)
Zápisnica z riadneho valného zhromaždenia zo dňa 11.10.2002.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/20/2002)
Date of updating data in databases:  01/16/2025

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