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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  27250/B-Zbl

Business name: 
NOEN s.r.o.
 
Registered seat: 
Stará Vajnorská 25
Bratislava 832 17
 
Identification number (IČO): 
35 842 717
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/03/2002
 
Date of deletion: 
12/19/2003
 
Collection of documents: 
Spoločenská zmluva z 13.8.2002
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: 08/14/2002)
Dodatok č. 1 k spoločenskej zmluve z 20.8.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/14/2002)
Spoločenská zmluva z 20.8.2002
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: 08/14/2002)
Podpisový vzor - Ing. Ján Šelica, Ing. Ľubomír Repka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/14/2002)
Zápisnica z rokovania mimoriadneho valného zhromaždenia z 28.3.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/10/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2003)
Podpisové vzory - Ivan Kingston a Norbert Schnepf
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/03/2003)
Plnomocenstvo na JUDr. Jaqnu Markechovú zo dňa 8.4.2003 (s prekladom do nemec. jazyka)
Type of document: Other document
  (Delivered: 07/03/2003)
Plnomocenstvo na JUDr. Janu Markechovú zo dňa 30.6.2003
Type of document: Other document
  (Delivered: 07/03/2003)
Zápisnica z rokovania mimor. VZ zo dňa 30.6.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/03/2003)
Podpisové vzory - Dipl. Ing. Anton Holos a Peter Patek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/03/2003)
Date of updating data in databases:  08/08/2022

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