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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.:  28253/B-Zbl

Business name: 
ERMAX, spol. s r.o.
 
Registered seat: 
Trhová 42
Bratislava 841 02
 
Identification number (IČO): 
35 852 381
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/04/2002
 
Date of deletion: 
10/06/2017
 
Collection of documents: 
Rozhodnutie spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/27/2017)
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/27/2017)
Zmluva o zlúčení .zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 09/27/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.docx
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2017)
rozhodnutie .zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/14/2016)
rozhodnutie A-FORCE SECURITY.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/26/2016)
zapisnica PAVIAN.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/26/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2015)
Schválená účtovná závierka za rok 2013 - Poznámky.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2014)
Úplné znenie spoločenskej zmluvy, 20.5.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/25/2010)
Zápisnica z mimoriadneho valného zhromaždenia, 20.05.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/25/2010)
Zápisnica z mimoriadneho valného zhromaždenia spoločnosti o schválení prevodu obchodného podielu, 31.08.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/19/2007)
Podpisový vzor Konateľa spoločnosti, Ľudovít Šándor, 31.08.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/19/2007)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/02/2002)
podpisový vzor - František Malicher, Ján Ertl
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/02/2002)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/02/2002)
dodatok č. 1 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/02/2002)
spoločenská zmluva
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: 12/02/2002)
dodatok č. 2 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/02/2002)
Date of updating data in databases:  03/19/2025

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