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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.:  2974/B-Zbl

Business name: 
InvestAge, a.s.
 
Registered seat: 
Pribinova 25
Bratislava 811 09
 
Identification number (IČO): 
35 838 639
 
Legal form: 
Joint-stock company
 
Date of entry: 
06/19/2002
 
Date of deletion: 
04/05/2014
 
Collection of documents: 
Uznesenie Okresného súdu Bratislava I., 4K/46/2013-105
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 03/28/2014)
Účtovná závierka za rok 2011, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2012)
vzdanie sa člena DR_Sabolová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/02/2012)
vzdanie sa člena DR_Sabol
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/02/2012)
vzdanie sa člena DR_Kociová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/02/2012)
vzdanie sa predsedu predstavenstva Michalík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/02/2012)
vzdanie sa člena predst._Muzika
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/02/2012)
podpisový vzor predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/02/2012)
Zápisnica z VZ a listina prítomných akcionárov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/02/2012)
pozvánka na VZ_Partners Management Group
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/02/2012)
pozvánka na VZ_Newchapel lim.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/02/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/31/2011)
Notárska zápisnica N 7/2011, Nz 2788/2011, NCRls 2862/2011 z 27.1.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/27/2011)
Notárska zápisnica N 106/2010, Nz 27458/2010, NCrls 27904/2010 z 4.8.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/06/2010)
Úplné znenie stanov z 4.8.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/06/2010)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2010)
Podpisový vzor - Ing. Dušan Muzika
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/06/2010)
Podpisový vzor - Terézia Kociová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/25/2009)
Notárska zápisnica N 583/2009, Nz 40204/2009, NCRls 40813/2009 z 10.11.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/25/2009)
Úplné znenie stanov z 10.11.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/25/2009)
Zápisnica zo zasadania riadneho valného zhromaždenia zo dňa 25.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/13/2009)
Vyhlásenie predsedu predstavenstva, zo dňa 25.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/13/2009)
Výročná správa za rok 2008, správa nezávislého audítora zo dňa 30.3.2009, účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/13/2009)
vyhlásenie 30.6.2008, audit výročnej správy, správa nezávislého audítora 23.6.2008, výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2008)
Zápisnica z mimoriandeho valného zhromaždenia z 18.6.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/17/2007)
Notárska zápisnica N 201/2007, Nz 32050/2007, NCRls 31834/2007 z 14.8.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/17/2007)
Úplné znenie stanov z 14.8.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/17/2007)
Podpisové vzory - Ing. Ľubomír Michalík, Ing. Matúš Burian, Mgr. Ľudmila Rosenbergová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/17/2007)
Účtovná závierka za rok 2006, výročná správa, správa nezávislého audítora.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2007)
Zápisnica z riadneho VZ z 16.5.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/30/2006)
Súhlas so zvolením + podpisový vzor - Rastislav Vasilišin
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/30/2006)
Výročná správa predstavenstva o hospodárení a. s. za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/17/2006)
Správa nezávislého audítora o audite výročnej správy spoločnosti za rok 2005 zo dňa 27.04.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/17/2006)
Správa nezávislého audítora pre akcionárov a vedenie spoločnosti o audite účtovnej závierky za rok 2005 zo dňa 27.04.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/17/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/17/2006)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/27/2005)
Správa nezávislého audítora pre akcionárov a. s. o audite výročnej správy za rok 2004 zo dňa 31.05.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/27/2005)
Audítorská správa o audite účtovnej závierky za rok 2004 zo dňa 31.03.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/27/2005)
Výročná správa o podnikateľskej činnosti spoločnosti za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/27/2005)
Zápisnica z valného zhromaždenia z 30.6.2005 + Prezenčná listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/29/2005)
Zápisnica zo zasadania riadneho valného zhromaždenia zo dňa 22.12.04
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/19/2005)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/19/2005)
Notárska zápisnica N 105/2004, Nz 20499/2004 z 9.3.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/29/2004)
Úplné znenie stanov z 9.3.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/29/2004)
Zápisnica z valného zhromaždenia zo dňa 29.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/09/2004)
Správa audítora a účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/09/2004)
Správa audítora a výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/09/2004)
Splnomocnenie pre Andreu Pužárovú
Type of document: Other document 		  (Delivered: 02/09/2004)
Úplné znenie stanov a.s. z 11.8.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/10/2003)
Podpisový vzor - Peter Brezáni
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/10/2003)
Notárska zápisnica N 380/2003, Nz 71509/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/10/2003)
Rozhodnutie jediného akcionára z 7.3.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/10/2003)
Notárska zápisnica Nz 247/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/17/2002)
Podpisové vzory - Vladimír Halás, Ing. Ľubomír Michalík, Vladimíra Chabrečková, Ing. Ivana Pacerová, Tomáš Kurina
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/17/2002)
Date of updating data in databases:  01/16/2025

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