Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
Microsoft
ditec
Hewlett-Packard
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.:  2893/B-Zbl

Business name: 
Železničná spoločnosť, a.s.
 
Registered seat: 
Drieňová 24
Bratislava 820 09
 
Identification number (IČO): 
35 828 226
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/01/2002
 
Date of deletion: 
01/01/2005
 
Collection of documents: 
Rozhodnutie jediného akcionára zo dňa 16.10.2003 a podpisové vzory
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/08/2005)
Notárska zápisnica N511/2004, Nz 89827/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/07/2004)
Podpisový vzor - Ing. Peter Klinka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/10/2004)
Zápisnica č. 24 zo zasadnutia Predstavenstva zo dňa 12.7.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/10/2004)
Úplné znenie stanov a.s. z 1.7.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/05/2004)
Notárska zápisnica N 88/2004, Nz 55670/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/05/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2004)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2004)
Úplné znenie stanov zo dňa 12.5.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/25/2004)
Notárska zápisnica N 76/2004, Nz 40654/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/15/2004)
výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/12/2003)
správa audítora a účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/12/2003)
Notárska zápisnica N 30/2003, Nz 15284/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/06/2003)
Notárska zápisnica N 218/2003, Nz 125327/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/06/2003)
Úplné znenie stanov a.s. z 22.12.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/06/2003)
Úplné znenie stanov a.s. z 3.3.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/06/2003)
podpisové vzory - Ing. Zoltán Ádám, Ing. Roman Veselka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/29/2003)
rozhodnutie jediného akcionára zo dňa 28.8.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/29/2003)
rozhodnutie jediného akcionára zo dňa 23.12.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/09/2003)
podpisové vzory - Ing. Pavol Kužma, Ing. Vladimír Ľupták, Ing. Miroslav Dzurinda, Ing. Jozef Šimlovič, Ing. Pavol Gábor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/09/2003)
zápisnica č.1 zo zasadnutia predstavenstva zo dňa 7.1.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/09/2003)
podpisový vzor predsedu dozornej rady RNDr. Branislav Opaterný
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/10/2002)
podpisové vzory - Imrich Sloboda, Ján Grieč, Mgr. Jozef Schmidt, Ing. Ladislav Saxa, Ing. Ondrej Matej, JUDr. Oszkar Világi
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/10/2002)
rozhodnutie jediného akcionára zo dňa 25.11.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/10/2002)
rozhodnutie jediného akcionára zo dňa 29.11.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/10/2002)
Notárska zápisnica N 223/2002, Nz 230/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/23/2002)
Úplné znenie stanov spoločnosti zo dňa 20.8.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/23/2002)
Zápisnica zo zasadnutia predstavenstva a.s. zo dňa 21.1.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/29/2002)
Podpisový vzor - Ing. Pavol Kužma
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/29/2002)
Date of updating data in databases:  04/15/2025

Searching by : business name | identification number
registered seat | registration number | name of a person