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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.:  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: 
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)
UZNESENIE o povolení vykonania zápisu do obchodného registra, ZSro 5911/03, 30.6.2003
Type of document: Other document 		  (Delivered: 07/03/2003)
ZÁPISNICA z rokovania mimoriadneho valného zhromaždenia, 30.6.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/03/2003)
VYHLÁSENIE A PODPISOVÝ VZOR, Dipl. Ing. Anton Holos, 30.6.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/03/2003)
VYHLÁSENIE A PODPISOVÝ VZOR, Peter Patek, 30.6.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/03/2003)
SPOLOČENSKÁ ZMLUVA, 9.7.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/03/2003)
PLNOMOCENSTVO na zastupovanie splnomocniteľa a na vykonanie všetkých právnych úkonov na mimoriadnom valnom zhromaždení, JUDr. Jana Markechová, 30.6.2003
Type of document: Other document 		  (Delivered: 07/03/2003)
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)
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)
Date of updating data in databases:  04/24/2025

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