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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!
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Section:  Sa Insert No.:  3071/B-Zbl

Business name: 
SOLE Slovakia a.s.
 
Registered seat: 
Pri starej prachárni 14
Bratislava 831 04
 
Identification number (IČO): 
31 637 108
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/01/1995
 
Date of deletion: 
04/01/2014
 
Collection of documents: 
Zápisnica z rokovania Dozornej rady zo dňa 8.10.20047
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/19/2004)
Podpisové vzory - JUDr. Dušan Hazlinger, Monika Števková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/11/2004)
Zápisnica z rokovania Dozornej rady zo dňa 10.11.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/11/2004)
Zápisnica z rokovania predstavenstva zo dňa 9.11.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/11/2004)
Notárska zápisnica N 751/2004, Nz 75393/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/11/2004)
Zápisnica zo zasadania Dozornej rady zo dňa 18.10.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/11/2004)
Výročná správa konsolidovaných spoločností skupiny SOLE Slovakia za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2004)
Správa audítora a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2004)
Výročná správa za rok 2003 - Krupinská mliekáreň a.s. Krupina
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2004)
Účtovná závierka za rok 2003 a správa audítora - Krupinská mliekáreň, a.s. Krupina
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2004)
Výročná správa za rok 2003 - TAMILK a.s. Trnava
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2004)
Účtovná závierka za rok 2003 a správa audítora - TAMILK, a.s. Trnava
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2004)
Výročná správa za rok 2003 - MLIEKOSPOL a.s. Nové Zámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2004)
Účtovná závierka za rok 2003 a správa audítora - MLIEKOSPOL a.s., Nové Zámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2004)
Konsolidovaná účtovná závierka za rok 2003 a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2004)
Notárska zápisnica N 510/2004, Nz 56049/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/12/2004)
Notárska zápisnica N 391/2004, Nz 46930/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/01/2004)
Notárska zápisnica N 172/2004, Nz 23922/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/23/2004)
Podpisový vzor - Mgr. Rudolf Petrovský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/23/2004)
Zápisnica zo zasadnutia predstavenstva z 24.2.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/23/2004)
Prehlásenie predstavenstva z 4.12.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/22/2004)
Opravná doložka N 2773/2003, Nz 116747/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/22/2004)
Stanovy z 8.12.2003
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: 01/22/2004)
Podpisový vzor - Dr. Alfio Puglisi Cosentino
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/22/2004)
Notárska zápisnica N 2773/2003, Nz 116747/2003, Stanovy z 8.12.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/12/2003)
Návrh zmluvy o zlúčení akciových spoločností SOLE Slovakia a.s., Krupinská mliekáreň a.s., TAMILK, a.s., MLIEKOSPOL, a.s. zo dňa 24.10.2003
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 10/28/2003)
Notárska zápisnica Nz 81609/2003, Úplné znenie stanov z 17.9.2003.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/21/2003)
Listina prítomných akcionárov na mimoriadnom valnom zhromaždení konaného dňa 17.9.2003.
Type of document: Other document 		  (Delivered: 10/21/2003)
Vyhlásenie predsedu predstavenstva z 3.10.2003
Type of document: Other document 		  (Delivered: 10/21/2003)
Listina upisovateľov
Type of document: Other document 		  (Delivered: 10/21/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2003)
Konsolidovaná účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2003)
Zápis zo spoločného zasadnutia predstavenstiev zo dňa 17.12.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/01/2003)
Notárska zápisnica N 380/2002, NZ 283/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/30/2002)
Listina prítomných akcionárov z valného zhromaždenia zo dňa 26.11.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/30/2002)
Znalecký posudok č. 303/88/2002
Type of document: Expert statement 		  (Delivered: 12/30/2002)
NZ 272/02 - stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/13/2002)
NZ 186/02 - stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/13/2002)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/13/2002)
Date of updating data in databases:  07/10/2025

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