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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.:  29730/B-Zbl

Business name: 
BRAND ZONE, s.r.o.
 
Registered seat: 
Kopčianska 15
Bratislava-Petržalka 851 01
 
Identification number (IČO): 
35 866 489
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/11/2003
 
Date of deletion: 
09/13/2017
 
Collection of documents: 
Rozhodnutia zlučovaných spoločností s návrhom zmluvy o zlúčení.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/24/2017)
Zmluva o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 08/24/2017)
Účtovná závierka za rok 2012 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2014)
Účtovná závierka za rok 2012 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Rozhodnutie valného zhromaždenia, 26.5.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/22/2010)
Spoločenská zmluva, 26.05.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/22/2010)
Podpisový vzor, Tomáš Hanzel, 26.5.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/22/2010)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/05/2006)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/04/2004)
Rozhodnutie spoločníkov z 7.5.2004
Type of document: Other document 		  (Delivered: 11/04/2004)
Spoločenská zmluva z 18.7.2003
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: 08/06/2003)
Podpisový vzor Lucia Štiavnická
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/06/2003)
Date of updating data in databases:  06/12/2025

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