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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  3112/B-Zbl

Business name: 
Bratislavská regionálna koľajová spoločnosť, a.s.
 
Registered seat: 
Dostojevského rad 1
Bratislava 811 09
 
Identification number (IČO): 
35 855 398
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/10/2003
 
Date of deletion: 
05/01/2018
 
Collection of documents: 
Notárska zápisnica- N 590/2003, Nz 99031/2003; osvedčenie o rozhodnutí jediného akcionára, rozšírenie predmetu činnosti, schválenie Dodatku č.1 k Stanovám
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/18/2003)
Zápisnica o rozhodnutí jediného akcionára- zo dňa 15.07.2003
Type of document: Other document
  (Delivered: 11/18/2003)
Úplné znenie stanov zo dňa 18.11.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/18/2003)
Podpisový vzor- Per-Eric Bjurenborg, Ing.Alena Rušová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/18/2003)
Notárska zápisnica- N 116/2003, Nz 20024/2003
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: 03/25/2003)
Podpisový vzor člena predstavenstva- Mgr.Roman Filistein, Ing.Tomáš Fabor, Ing.Alena Rušová, Ing.Eva Moricová, Ing.Ivan Gálik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/25/2003)
Podpisový vzor člena dozornej rady- Ing.Dušan Prokop, Ján Želipský, JUDr.Boris Šimkovič, Ing.Ján Zachar, Ing.Karol Pavlu, Ing.Jozef Čierny, Ing.Jozef Fázik, Per-Eric Bjurenborg, Ing.Jiří Kubáček
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/25/2003)
notárska zápisnica N 328/2004, Nz 42214/2004 zo dňa 17.5.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/28/2004)
úplné znenie stanov zo dňa 2.6.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/30/2004)
Výročná správa za rok 2003, účtovná závierka za rok 2003, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2004)
Notárska zápisnica z dňa 17.8.2005, N 119/2005, Nz 38036/2005, NCRls 37496/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/22/2005)
Podpisový vzor - Ing. Róbert Király
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/10/2005)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/10/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2005)
Správa nezávislého audítora určená akcionárom a štatutárnym orgánom spoločnosti zo dňa 16.05.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2005)
Úplné znenie stanov a.s. z 2.8.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/31/2006)
Notárska zápisnica N 412/2006, Nz 26668/2006, NCR1s 26638/2006 z 4.7.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/19/2006)
Podpisový vzor- Ing. Ľubomír Loy
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/06/2006)
Účtovná závierka za rok 2005, Správa nezávislého audítora, Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2006)
Úplné znenie stanov a.s. z 12.2.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/14/2007)
Podpisový vzor - Bc. Peter Dudáš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/23/2007)
Podpisový vzor - Nadežda Ečeková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/09/2008)
Zápisnica z riadneho valného zhromaždenia zo dňa 08.09.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/06/2006)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 08.10.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/11/2010)
podpisové vzory: Alena Kučerová a Mária Kršková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/03/2009)
Zápisnica z valného zhromaždenia zo dňa 8.9.2006, listina prítomných.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/06/2006)
Notárska zápisnica N 1389/2009 zo dňa 24.11.2009
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: 11/26/2009)
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/03/2009)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2015)
Uznesenie zo dňa 08.04.2016
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 05/04/2016)
2016 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2016)
2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/12/2016)
Mimoriadna účtovná závierka za obdobie 01/2011 - 09/2011 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/18/2017)
Mimoriadna účtovná závierka za obdobie 01/2011 - 09/2011 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/19/2017)
Date of updating data in databases:  11/25/2021

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