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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.:  3035/B-Zbl

Business name: 
EX-SR, a. s. v likvidácii
 
Registered seat: 
Kolárska 6
Bratislava 811 06
 
Identification number (IČO): 
35 846 275
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/22/2002
 
Date of deletion: 
01/18/2013
 
Collection of documents: 
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2011)
Vyhlásenie o schválení účtovnej závierky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2011)
Úplné znenie stanov
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: 01/15/2011)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/15/2011)
Výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/29/2010)
Vyhlásenie o schválení účtovnej závierky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/29/2010)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/27/2010)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/27/2010)
Výročná správa za rok 2008, súčasťou je aj správa audítora a účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/29/2009)
Účtovná závierka za rok 2008, Správa nezávislého audítora zo dňa 23.3.2009, vyhlásenie zo dňa 27.5.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2009)
Stanovy, úplné znenie k 1.1.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/13/2009)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/08/2009)
Plnomocenstvo zo dňa 13.5.2008
Type of document: Other document 		  (Delivered: 01/08/2009)
splnomocnenie -Mgr. Martin Bohoš zo dňa 05.03.2008
Type of document: Other document 		  (Delivered: 07/23/2008)
účtovná závierka za rok 2007, správa nezávislého audítora zo dňa 17.01.2008, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2008)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/21/2007)
účtovná závierka za rok 2006, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2007)
Úplné znenie stanov zo dňa 15.3.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/02/2007)
Notárska zápisnica N 71/2007, Nz 6716/2007, NCRls 6748/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/23/2007)
Konsolidovaná výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/28/2006)
Konsolidovaná účtovná závierka za rok 2005, Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/28/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/28/2006)
Stanovy - úplné znenie zo dňa 01.12.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/19/2006)
Zápisnica z mimoriad. VZ z 24.8.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/28/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2006)
Správa nezávislého audítora správnej rade a dozornej rade spoločnosti o audite účtovnej závierky za rok 2005 zo dňa 31.03.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2006)
Opravná doložka - odpis -, N 36/2006, NZ 20616/2006, NCRls 20491/2006 zo dňa 21.06.2006
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: 06/29/2006)
Stanovy spoločnosti zo dňa 27.06.2006
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: 06/29/2006)
Notárska zápisnica N 36/2006, NZ 20616/2006, NCR1s 20491/2006 z 26.5.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/05/2006)
Úplné znenie stanov k 1.1.06
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/05/2006)
Podpisový vzor - Ing. Rudolf Adam
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/19/2005)
Podpisový vzor Ing. Peter Socha
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/19/2005)
Správa nezávislého audítora a kons. účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/16/2005)
Notárska zápisnica N 433/2005, nz 60019/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/08/2005)
úplné znenie stanov z 25.7.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2005)
Notárska zápisnica zo dňa 22.7.2005, N 241/2005, Nz 34036/2005, NCRls 33567/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/26/2005)
Správa nezávislého audítora zo dňa 30.03.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2005)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2005)
Rozhodnutia jediného akcionára zo 17.5.05
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/25/2005)
Listina prítomných akcionárov zo 17.05.2005
Type of document: Other document 		  (Delivered: 05/25/2005)
Podpisový vzor - Ing. Dušan Doliak
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/04/2004)
Rozhodnutie jediného akcionára zo dňa 9.9.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/14/2004)
Výročná správa za rok 2003 vrátane účtovnej závierky a audítorskej správy za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2004)
Notárska zápisnica N 297/2004, NZ 260/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/25/2004)
Rozhodnutie Úradu pre finančný trh č. GRUFT-015/2004/POIS zo dňa 6.5.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/25/2004)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 5.11.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/18/2003)
Prehlásenie z 5.11.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/18/2003)
Výročná správa za rok 2002 vrátane účtovnej závierky za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2003)
Notárska zápisnica N 38/2003, Nz 28081/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/22/2003)
Prehlásenie z 6.5.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/22/2003)
Notárska zápisnica N 51/2003, NZ 39014/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/22/2003)
Úplné znenie stanov z 15.4.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/22/2003)
Podpisový vzor - Ing. Vladimír Potúček
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/22/2003)
Notárska zápisnica N 46/2002, Nz 46/2002
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: 09/19/2002)
Notárska zápisnica N 140/2002, Nz 140/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/19/2002)
Podpisové vzory - Ing. Boris Masloviec, Ing. Petr Žaluda, Dr. Hana Brdová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/19/2002)
Plnomocenstvo pre Mgr. Danu Nemčíkovú
Type of document: Other document 		  (Delivered: 09/19/2002)
Súhlas s menovaním za člena dozornej rady - Jacob Schlawitz
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/19/2002)
Súhlas s menovaním za člena dozornej rady - Aidan Sherry
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/19/2002)
Súhlas s menovaním do funkcie člena dozornej rady - Doris Supanz
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/19/2002)
Date of updating data in databases:  06/01/2023

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