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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.:  26956/B-Zbl

Business name: 
B V - Profex, s.r.o.
 
Registered seat: 
Lachova 11
Bratislava 851 03
 
Identification number (IČO): 
35 840 013
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/09/2002
 
Date of deletion: 
01/20/2021
 
Collection of documents: 
Uznesenie Okresného súdu Bratislava I zo dňa 11.11.2020
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/23/2020)
Zápisnica z rokovania valného zhormaždenia zo dňa 06.03.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/16/2012)
Úplné znenie spoločenskej zmluvy z 7.5.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/16/2012)
Úplné znenie spoločenskej zmluvy, 31.1.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/20/2008)
PODPISOVÝ VZOR, Vladimír Haukvitz, 12.2.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/20/2008)
Zápisnica z valného zhromaždenia, 31.1.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/20/2008)
Spoločenská zmluva zo dňa 26.4.2002
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: 07/03/2002)
Vyhlásenie o podpisovom vzore - Ing. Branislav Haukvitz
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/03/2002)
Date of updating data in databases:  06/12/2025

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