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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.:  69/B-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
PORR (Slovensko) s. r. o.
 
Registered seat: 
Plynárenská 1
Bratislava 821 09
 
Identification number (IČO): 
00 683 507
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/19/1990
 
Collection of documents: 
Zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/04/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/06/2010)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/06/2010)
Zápisnica z valného zhromaždenia z 30.06.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/06/2010)
Plná moc
Type of document: Other document
  (Delivered: 09/06/2010)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 20.10.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/02/2009)
Účtovná závierka za rok 2008, zápisnica z valného zhromaždenia, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2009)
Notárska zápisnica N 21/2009, Nz 22082/2009, NCRls 22454/2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/16/2009)
Úplné znenie stanov a.s. z 15.7.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/16/2009)
Podpisový vzor - Ing. Joachim Kučera
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/16/2009)
Živnostenské listy z 9.7.2009 - 26x
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/16/2009)
zápisnica z valného zhromaždenia zo dňa 30.06.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/11/2008)
uznesenie dozornej rady zo dňa 20.05.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/11/2008)
správa dozornej rady zo dňa 20.05.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/11/2008)
plná moc-Dr. Elisabeth Hofmann,Mag. Bernhard Hager
Type of document: Other document
  (Delivered: 08/11/2008)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/11/2008)
Notárska zápisnica N 46/2008, Nz 3891/2008, NCRls 3850/2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/31/2008)
Notárska zápisnica N 300/2007, Nz 31633/2007, NCRls 31418/2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/13/2007)
Podpisový vzor Dip.-Ing. Hubert Wetschnig
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/13/2007)
Notárska zápisnica N 142/2007, Nz 14860/2007, NCRls 14822/2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/23/2007)
Vyhlásenie o splatení vkladov
Type of document: Declaration made by trustee of an account
  (Delivered: 10/12/2006)
Úplné znenie stanov spoločnosti zo dňa27.09.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/12/2006)
Preklad Výpisu z Obchodného registra Republika Rakúsko
Type of document: Other document
  (Delivered: 10/12/2006)
Notárska zápisnica N 211/2006, Nz 37435/2006, NCRIs 37826/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/12/2006)
Podpisový vzor člena predstavenstva - Ing. Zuzana Dubovská
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/12/2006)
rozhodnutie jediného akcionára zo dňa 20.12.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/08/2005)
stanovy zo dňa 14.10.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/22/2004)
Notárska zápisnica N 631/2004, Nz 80148/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/05/2004)
Stanovy a.s. z 6.7.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/08/2004)
Súhlas s menovaním a podpisový vzor - Dipl.-Ing. Marc Arthur Weynandt
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/08/2004)
Notárska zápisnica N 232/2004, Nz 56382/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/08/2004)
Stanovy a.s. zo dňa 6.11.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/06/2003)
Notárska zápisnica N 625/03, Nz 102125/03
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/06/2003)
Plnomocenstvo
Type of document: Other document
  (Delivered: 11/06/2003)
Rozhodnutie jediného akcionára zo dňa 15.12.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/06/2003)
Rozhodnutie jediného akcionára zo dňa 18.8.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/29/2003)
Súhlas s menovaním do funkcie - Diol.-Ing. Dr. Franz Scheibenecker
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/29/2003)
Notárska zápisnica N 439/00, Nz 428/00
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/16/2002)
Date of updating data in databases:  02/12/2025

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