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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:  Sr Insert No.:  501/B-Zbl

Business name: 
TERNO Group k. s.
 
Registered seat: 
Ivánska cesta 12
Bratislava 821 04
 
Identification number (IČO): 
35 818 913
 
Legal form: 
Limited partnership
 
Date of entry: 
08/28/2001
 
Collection of documents: 
Zápisnica zo zhromaždenia spoločníkov TGks.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/14/2016)
Zápisnica zo zasadnutia DR.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/14/2016)
Rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/14/2016)
Úplné znenie spoločenskej zmluvy z 23.9.2016
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/12/2016)
Zápisnica z valného zhromaždenia z 23.9.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/12/2016)
Rozhodnutie jedineho spolocnika TFCo.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/10/2016)
Zapisnica zo zhromazdenia spolocnikov Terno k.s..zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/10/2016)
Zápisnica zo zasadania zhromaždenia spoločníkov zo dňa 26.11.2014, listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/27/2014)
Úplné znenie spoločenskej zmluvy z 26.11.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/27/2014)
Úplné znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/28/2014)
Zápisnica zo zhromaždenia spoločníkov.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/28/2014)
Dodatok k spoločenskej zmluve.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/28/2014)
Dodatok k spoločenskej zmluve.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/28/2014)
Dodatok k spoločenskej zmluve CONDORUM.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/28/2014)
Úplné znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/28/2014)
Rozhodnutie zhromaždenia spoločníkov.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/28/2014)
Výpis zo živnostenského registra.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/07/2013)
Zápisnica zo zhromaždenia spoločníkov.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/07/2013)
Úplné znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/07/2013)
splnomocnenie
Type of document: Other document 		  (Delivered: 08/13/2013)
úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/13/2013)
generálne poverenie zo dňa 16.04.2013
Type of document: Other document 		  (Delivered: 08/13/2013)
zápisnica z valného zhromaždenia zo dňa 20.06.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/13/2013)
výročná správa za rok 2012 , správa audítora, zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2013)
dodatok č. 1 k zmluve o predaji
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/13/2013)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/02/2013)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 07/02/2013)
Zápisnica zo zhromaždenia spoločníkov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/20/2012)
Spoločenská zmluva
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: 12/20/2012)
osvedcenie o zivnostenskom opravneni
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/20/2012)
zápisnica zo zhromaždenia 4.10.2012, plnomocenstvo 13.11.2006 - 2 ks
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/09/2012)
výročná správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/09/2012)
zapisnica zo zhromazdenia spolocnikov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/16/2012)
Podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/16/2012)
Výročná správa za rok 2010, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/28/2012)
Úplné znenie Spoločenskej zmluvy zo dňa 26.3.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/31/2011)
Plnomocenstvo pre Davida Soukeníka, zo dňa 17.10.2006
Type of document: Other document 		  (Delivered: 01/18/2011)
Zmluva o predaji podniku zo dňa 23.12.2010
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 01/18/2011)
podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/22/2010)
zapisnica zo zasadnutia spolocnikov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/22/2010)
Výročná správa za rok 2009, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2010)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 08/02/2010)
Podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/04/2010)
Zápisnica zo zhromaždenia spoločníkov z 5.3.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/16/2010)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/16/2010)
Zápisnica zo zasadnutia spoločníkov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/04/2010)
Plnomocenstvo - David Soukeník z 23.11.2006
Type of document: Other document 		  (Delivered: 09/25/2008)
Zápisnica zo zhromaždenia spoločníkov z 24.9.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/25/2008)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/25/2008)
úplné znenie spločenskej zmluvy 30.6.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/29/2008)
Plnomocenstvo zo dňa 13.11.2006
Type of document: Other document 		  (Delivered: 12/18/2007)
Výročná správa za rok 2006, zápisnica z VZ zo dňa 13.12.2007, informácia o audite výročnej správy
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/18/2007)
Zápisnica z VZ zo dňa 21.8.2007, listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/23/2007)
Úplné znenie spoločenskej zmluvy zo dňa 21.8.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/23/2007)
Zápisnica z VZ zo dňa 14.8.2007, listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/23/2007)
Podpisový vzor - Petr Doňar
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/23/2007)
Úplné znenie spoločenskej zmluvy zo dňa 31.5.2007.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/07/2007)
Zápisnica z VZ zo dňa 31.5.2007, plnomocenstvo
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/07/2007)
Úplné znenie spoločenskej zmluvy zo dňa 31.5.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/07/2007)
Zápisnica z valného zhromaždenia zo dňa 7.8.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/05/2006)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/05/2006)
Informácia o audite výročnej správy zo dňa 21.9.2005.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/05/2006)
Plnomocenstvo - Martin Klucha, Roman Hamala, Marek Strahoň, Miriam Galandová.
Type of document: Other document 		  (Delivered: 09/05/2006)
Generálne poverenie - JUDr. Adriana Ručkayová.
Type of document: Other document 		  (Delivered: 09/05/2006)
Informácia o audite výročnej správy zo dňa 9.8.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/05/2006)
Zápisnica z valného zhromaždenia zo dňa 7.8.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/05/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/05/2006)
Zápisnica zo zhromaždenia spoločníkov zo dňa 25.02.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/29/2005)
Výročná správa a správa o podnikateľskej činnosti a o stave majetku spoločnosti zo dňa 01.06.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2005)
Správa nezávislého audítora o overení účtovnej závierky za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2005)
Príloha výročnej správy o podnikateľskej činnosti a o stave majetku spoločnosti za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2005)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2005)
Správa audítora a účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/29/2004)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/29/2004)
Podpisové vzory - Adriaan Frank Rijksen, Jacobus Eugene Quirinus Maria Boelen
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/29/2004)
Notárska zápisnica N 20/2004, NZ 6089/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/29/2004)
Úplné znenie spoločenskej zmluvy z 26.1.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/29/2004)
Zápisnica z valného zhromaždenia zo dňa 10.3.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/26/2003)
Úplné znenie spoločenskej zmluvy z 24.6.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/26/2003)
Dodatok č. 6 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/26/2003)
Dodatok č. 5 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/26/2003)
Úplné znenie spoločenskej zmluvy z 24.10.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/10/2002)
Notárska zápisnica N 932/2002, NZ 865/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/10/2002)
Úplné znenie spoločenskej zmluvy z 8.10.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/10/2002)
Notárska zápisnica N 1064/2002, NZ 979/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/10/2002)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/01/2002)
Správa audítora a účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/01/2002)
Date of updating data in databases:  04/15/2025

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