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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.:  2951/B-Zbl

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

Business name: 
B INVESTMENT HOUSE, a.s.
 
Registered seat: 
ul. Priateľstva 7
Komárno 945 01
 
Identification number (IČO): 
35 835 362
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/22/2002
 
Collection of documents: 
Audítorská správa a účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/20/2003)
Audítorská správa a výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/20/2003)
Notárska zápisnica N 61/02, Nz 60/02
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: 04/18/2002)
Notárska zápisnica N 356/02, Nz 340/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/18/2002)
Zápisnica zo zasadnutia dozornej rady spoločnosti zo dňa 17.4.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/18/2002)
Stanovy v znení dodatku č. 1 zo dňa 16.4.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/18/2002)
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: 04/18/2002)
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: 04/18/2002)
Date of updating data in databases:  12/05/2024

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