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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.:  5/B-Zbl

Business name: 
INTERTOUR, A. S. Bratislava
 
Registered seat: 
Rybné nám. 1
Bratislava 813 38
 
Identification number (IČO): 
00 597 406
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/05/1989
 
Date of deletion: 
01/01/2009
 
Collection of documents: 
Výročná správa za rok 2008, overená audítorom
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/21/2009)
Účtovná závierka za rok 2008, správa nezávislého audítora zo dňa 31.5.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/21/2009)
Notárska zápisnica N 461/2008, Nz 55606/2008, NCRls 55125/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/08/2008)
Notárska zápisnica N 462/2008, Nz 55628/2008, NCRls 55149/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/08/2008)
Návrh zmluvy o zlúčení medzi Slovak Hold Co 2, a.s., so sídlom Rybné nám. 1, 811 02 Bratislava /nástupnícka spoločnosť/ a INTERTOUR, a.s., Bratislava, so sídlom Rybné nám. 1, 813 38 Bratislava /zanikajúca spoločnosť/, plnomocenstvo
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 10/24/2008)
notárska zápisnica 20.6.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/14/2008)
Notárska zápisnica N 339/2007 Nz 37719/2007 NCRls 37456/2007 zo dňa 16.10.2007
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: 10/23/2007)
Podpisový vzor Ján Bukovský zo dňa 17.09.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/23/2007)
Podpisový vzor - Sibrand van Roijen zo dňa 17.09.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/23/2007)
Podpisový vzor Eric Assimakopoulos zo dňa 17.09.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/23/2007)
Súhlas s výkonom funkcie Claude Zimmer zo dňa 17.09.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/23/2007)
Súhlas s výkonom funkcie Theodorus Uffing zo dňa 17.09.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/23/2007)
Výročná správa za rok 2006, Správa audítora, Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/21/2007)
Prezenčná listina z 24. riadneho VZ z 16.6.2006
Type of document: Other document 		  (Delivered: 08/07/2006)
Rodný list - Gebran Fady + preklad
Type of document: Other document 		  (Delivered: 08/07/2006)
Zápisnica z 88. zasadnutia predstavenstva z 16.6.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/07/2006)
Rozhodnutie zamestnancov o odvolaní troch členov dozornej rady a voľbe jedného člena dozornej rady z radov zamestnancov z 28.6.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/07/2006)
Notárska zápisnica N 393/2006, Nz 24034/2006, NCR1s 23969/2006 z 16.6.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/07/2006)
Zápisnica z 24. riadneho VZ z 16.6.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/07/2006)
Stanovy z 16.6.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/07/2006)
Podpisový vzor - Antoine Khoury Helou
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/07/2006)
Podpisový vzor - Wagih Khoury Helou
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/07/2006)
Podpisový vzor - Enrico Dapei
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/07/2006)
Podpisový vzor - Ing. Ľubomír Švarc
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/07/2006)
Podpisový vzor - Fady Gebran
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/07/2006)
Výročná správa za rok 2005, Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2006)
Rozhodnutie zamestnancov zo dňa 14.6.2005
Type of document: Other document 		  (Delivered: 07/19/2005)
Zápisnica z 23. valného zhromaždenia zo dňa 17.6.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/19/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2005)
Audítorská správa a účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2005)
Oznámenie o konaní volieb do dozornej rady zo dňa 22.,23. 6.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/15/2004)
Zápisnica zo zasadnutia dozornej rady zo dňa 29.11.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/15/2004)
Rozhodnutie zamestnancov zo dňa 24.11.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/15/2004)
Oznámenie o konaní volieb Dozornej rady a.s.
Type of document: Other document 		  (Delivered: 12/01/2004)
Výročná správa o podnikateľskej činnosti za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2004)
Správa nezávislého audítora za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2004)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2004)
Zápisnica z 20. riadneho valného zhromaždenia z 14.6.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/22/2003)
Zápisnica z 21. riadneho valného zhromaždenia zo dňa 13.6.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/08/2003)
Zápisnica zo zasadnutia dozornej rady zo dňa 13.6.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/08/2003)
Audítorská správa a výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2003)
Podpisové vzory - JUDr. Katarína Ryšánková, JUDr. Vladimír Kán, Ing. Marianna Melicherová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/08/2003)
Podpisové vzory - Xavier Delplanque, David Simon
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/23/2002)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 29.11.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2002)
Podpisové vzory - JUDr. Roman Husár, Ing. Rastislav Noskovič
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/02/2002)
Zápisnica z mimoriadneho valného zhromaždenia konaného 13.9.2002, Dodatok č. 1 k zápisnici z mimoriadneho valného zhromaždenia z 13.9.2002, prezenčná listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/02/2002)
Notárska zápisnica N 243/02, Nz 241/02, Stanovy z 14.6.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/02/2002)
Správa nezávislého audítora za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2002)
Date of updating data in databases:  12/10/2024

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