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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:  Sro Insert No.:  108054/B-Zbl

Business name: 
Aurum Holding, s.r.o.
 
Registered seat: 
Cyprichova 1
Bratislava - mestská časť Rača 831 54
 
Identification number (IČO): 
36 297 917
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/02/1997
 
Date of deletion: 
06/09/2016
 
Collection of documents: 
Úplné znenie spoločenskej zmluvy.zep
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: 06/06/2016)
Rozhodnutie jediného spoločníka AICON SK, s.r.o..zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2016)
Rozhodnutie jediného spoločníka Aurum Holding, s.r.o..zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2016)
Návrh Zmluvy o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/06/2016)
Zmluva o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/06/2016)
rozhodnutie JS
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/05/2015)
rozhodnutie JS
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/05/2015)
osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/05/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2015)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/05/2015)
vyhlásenie a podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/05/2015)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2014)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/07/2011)
Prezenčná listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/07/2011)
Podpisový vzor - Miroslava Junas
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/07/2011)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/07/2011)
rozhodnutie jedineho spolocnika
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/08/2010)
výpis zo živnostenského registra
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/08/2010)
podpisovy vzor konatela Rekrea OZ KOVO SAM, s.r.o.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/08/2010)
Not.zápisnica N 426/02, NZ 426/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/27/2002)
Zakladateľská listina-úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/07/2002)
Date of updating data in databases:  02/22/2024

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