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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.:  3033/B-Zbl

Business name: 
Prevádzková vodárenská spoločnosť Bratislava, a.s. v likvidácii
 
Registered seat: 
Primaciálne námestie 1
Bratislava 814 99
 
Identification number (IČO): 
35 846 135
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/24/2002
 
Date of deletion: 
10/26/2005
 
Collection of documents: 
Rozhodnutie jediného akcionára zo dňa 7.9.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/24/2005)
Účtovná závierka k 31.8.2005, konečná správa likvidátora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/07/2005)
Správa nezávislého audítora a Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2005)
Rozhodnutie jediného akcionára zo dňa 19.10.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/22/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2004)
Audítorská správa a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2004)
Zápisnica z mimoriadneho valného zhormaždenia zo dňa 20.10.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/08/2003)
Zápisnica zo zasadania dozornej rady zo dňa 10.9.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/08/2003)
Zápisnica z valného zhromaždenia zo dňa 8.9.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/08/2003)
Podpisový vzor - RNDr. Oto Nevický, RNDr. Alexander Berkovič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/08/2003)
Vyhlásenie o podpisovom vzore - Anna Dyttertová, JUDr. Andrea Záhumenská, Ing. Branislav Raninec
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/08/2003)
Zápisnica z rokovania valného zhromaždenia zo dňa 05.06.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/10/2003)
Výročná správa za rok 2002 a účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2003)
Podpisový vzor - Ing. Stanislav Fialík, Zoltán Szabó, Eva Stanková, Mgr. Ján Mikuš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/04/2003)
Vyhlásenie -podpisový vzor - Ing. Dušan Hruška, RNDr. Pavol Bielik, Ing. Vladimír Mráz, Ing. Miroslav Encinger, Ing. Peter Rajkovič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/04/2003)
Podpisový vzor - Ing. Ladislav Šutý
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/04/2003)
Notárska zápisnica N 19/2003, NZ 8014/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/04/2003)
Notárska zápisnica N 68/2003, NZ 18038/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/04/2003)
Zápisnica zo zasadania dozornej rady zo dňa 22.01.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/04/2003)
Zápisnica zo zasadania dozornej rady zo dňa 14.03.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/04/2003)
Notárska zápisnica N 339/2002, NZ 302/2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/21/2002)
Zápisnica z prvého zasadania DR dňa 16.10.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/21/2002)
Podpisový vzor - Ing. Andrej Ďurkovský, PhDr. Branislav Záhradník, Ing. Martin Lacko, Ing. Ján Hanko, Ing. Oliver Paradeiser
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/21/2002)
Vyhlásenie - podpisový vzor - RNDr. Milan Cílek, Ing. Karol Kolada, Ing. Ladislav Šutý, Ing. Ján Krajniak, RSDr. František Dej, Ing. Anton Beleš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/21/2002)
Date of updating data in databases:  04/24/2025

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