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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:  Sa Insert No.:  5934/B-Zbl

Business name: 
GLOBHOLZ a.s.
 
Registered seat: 
Okružná 3239
Modra 900 01
 
Identification number (IČO): 
44 747 667
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/05/2009
 
Date of deletion: 
03/04/2020
 
Collection of documents: 
ÚZ 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/09/2011)
výročná správa+správa audítora 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/09/2011)
ÚZ 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/15/2012)
pozvanka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/26/2012)
rozhodnutie valneho zhromazdenia o zmene stanov (notarska zapisnica)
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/26/2012)
osvedcenie o zivnostenskom opravneni
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/26/2012)
zakladateľská listina nz11408/2009 + Stanovy
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: 05/04/2009)
výpis zo ŽR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/04/2009)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/04/2009)
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 05/04/2009)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/16/2013)
podpisový vzor+vyhlásenie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/16/2013)
Účtovná závierka za rok 2012, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/19/2015)
Uznesenie OSBA1, 25CbR/20/2017 - 36
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/21/2020)
Date of updating data in databases:  07/06/2022

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