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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.:  2782/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
VÁHOSTAV - Tunely a špeciálne zakladania, a.s.
 
Registered seat: 
J. Kalinčiaka 5
Prievidza 971 01
 
Identification number (IČO): 
35 818 212
 
Legal form: 
Joint-stock company
 
Date of entry: 
08/14/2001
 
Collection of documents: 
Notárska zápisnica N 515/02, Nz 490/02 zo dňa 28.6.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/11/2002)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/11/2002)
Notárska zápisnica N 779/02, Nz 729/02 zo dňa 24.9.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/30/2002)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/30/2002)
Zápisnica zo zasadnutia dozornej rady zo dňa 24.9.2002
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/30/2002)
Podpisový vzor člena predstavenstva - Ing. Michal Dančo
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/30/2002)
Notárska zápisnica N 195/03, Nz 23523/03 zo dňa 1.4.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/07/2003)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/07/2003)
Notárska zápisnica N 147/2004, 27617/2004 zo dňa 31.3.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/06/2004)
Zápisnica zo zasadnutia dozornej rady zo dňa 31.3.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/06/2004)
Notárska zápisnica N 91/2005, Nz 10534/2005, NCRls 10451/2005 zo dňa 10.3.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/03/2005)
Podpisové vzory - Ing. Gustav Schnierer, Ing. Ctibor Brokeš, Reto Leuenberger
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/03/2005)
Úplné znenie stanov zo dňa 26.4.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/03/2005)
Zápisnica z dozornej rady z 1.7.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/26/2005)
Zápisnica volebnej komiesie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/26/2005)
N 514/2005, Nz 42883/2005, NCRIs 42376/205 zo 16.9.2005 - Osvedčenie z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/26/2005)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/26/2005)
Notárska zápisnica N 41/2006, Nz 3813/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/02/2006)
Zmluva o predaji časti podniku z 1.2.2006
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 03/02/2006)
Date of updating data in databases:  08/16/2022

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