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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.:  2798/B-Zbl

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

Business name: 
Slovenská Dunajská Konštrukčná, a.s.
 
Registered seat: 
Roľníckej školy 1519
Komárno 945 25
 
Identification number (IČO): 
35 819 391
 
Legal form: 
Joint-stock company
 
Date of entry: 
09/05/2001
 
Collection of documents: 
Notárska zápisnica N 535/2003, NZ 115135/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/10/2003)
Úplné znenie stanov a.s. z 16.10.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/10/2003)
Podpisový vzor - Ing. Zoltán Hegyi
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/10/2003)
Stanovy a.s. v znení ku dňu 16.10.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/29/2003)
Notárska zápisnica N 343/2003, Nz 93436/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/29/2003)
Podpisové vzory - Ing. Ingrid Szabóová, Ing. Ervin Bankó, Ing. Zoltán Hegyi, Ing. Jozef Magyarics, RSDr. Juraj Csejtey, Ing. Anton Truska
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/29/2003)
Účtovná závierka k 31.12.2002 a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/18/2003)
Správa audítora a výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/18/2003)
Účtovná závierka za rok 2001 a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/18/2003)
Správa audítora a výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/18/2003)
Notárska zápisnica N 788/02, Nz 742/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/18/2003)
Zápisnica zo zasadnutia dozornej rady zo dňa 18.4.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/29/2002)
Notárska zápisnica N 357/02, Nz 341/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/29/2002)
Notárska zápisnica N 217/02, Nz 211/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/29/2002)
Úplné znenie stanov spoločnosti zo dňa 27.8.2001 v znení dodatku č. 1 zo dňa 21.3.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/29/2002)
Stanovy v znení ku dňu 18.4.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/29/2002)
Znalecký posudok č. 05/2002
Type of document: Expert statement 		  (Delivered: 04/29/2002)
Príloha č. 1 k znaleckému posudku č. 05/2002
Type of document: Expert statement 		  (Delivered: 04/29/2002)
splnomocnenie
Type of document: Other document 		  (Delivered: 04/29/2002)
Podpisové vzory - Ing. Jozef Špirko, Ing. Vladimír Brodňan, Ing. Anton Bittner
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/29/2002)
Podpisové vzory - JUDr. Alena Vyskočilová, Mgr. Ľuboš Teleky, Mgr. Zuzana Budská
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/29/2002)
Date of updating data in databases:  01/17/2025

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