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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.:  176/B-Zbl

Business name: 
GE Money, a.s. "v likvidácii"
 
Registered seat: 
Bottova 7
Bratislava 811 09
 
Identification number (IČO): 
17 324 220
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/01/1991
 
Date of deletion: 
08/02/2016
 
Collection of documents: 
notátska zápisnica N 907/2015, Nz 36639/2015 zo dňa 16.10.2015
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: 07/28/2016)
účtovná závierka k 01.10.2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2016)
konečná správa o priebehu likvidácie zo dňa 15.10.2015
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 07/28/2016)
Mimoriadna účtovná závierka za obdobie 01.11.2014 - 31.10.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/15/2015)
Mimoriadna účtovná závierka za obdobie 01.11.2014 - 31.10
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/15/2015)
Rozhodnutie jediného akcionára z 9.2.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/09/2015)
Notárska zápisnica N 1161/2014 zo dňa 31.10.2014
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: 11/04/2014)
Stanovy zo dňa 31.10.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/04/2014)
Podpisový vzor likvidátora - JUDr. Karol Šiška, zo dňa 31.10.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/04/2014)
Notárska zápisnica N 1063/2014, Nz 37243/2014, NCRls 37987/2014 z 9.10.2014, stnaovy z 9.10.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/15/2014)
Úplné znenie stanovy z 9.10.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/15/2014)
Zápisnica zo zasadnutia predstavenstva zo dňa 7.7.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/19/2014)
Rozhodnutie jediného akcionára zo dňa 7.7.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/19/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/10/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/08/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/07/2014)
Potvrdenie z 20.12.2012
Type of document: Other document 		  (Delivered: 01/13/2014)
Plnomocenstvo z 21.12.2013
Type of document: Other document 		  (Delivered: 01/13/2014)
Rozhodnutie jediného akcionára z 25.11.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/13/2014)
Osvedčenie o menovaní do funkcie - Cheryl Berry
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/13/2014)
Rozhodnutie jediného spoločníka z 27.5.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/22/2013)
Zápisnica zo zasadnutia predstavenstva z 27.5.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/22/2013)
Vyhlásenie z 18.6.2013
Type of document: Other document 		  (Delivered: 08/22/2013)
Plnomocenstvo z 21.12.2012
Type of document: Other document 		  (Delivered: 08/22/2013)
Rozhodnutie jediného akcionára z 17.4.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/25/2013)
Výročná správa za rok 2010 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/11/2012)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/03/2011)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/15/2010)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/15/2010)
Zápisnica o rozhodnutí zo dňa 16.1.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/23/2009)
Notárska zápisnica N 761/2008, Nz 62786/2008, NCRls 62337/2008 zo dňa 19.12.2008, stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/22/2008)
Podpisové vzory - JUDr. Petr Dušek, Mgr. Juraj Ploskuňák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/22/2008)
Notárska zápisnica N 598/2008, Nz 48590/2008, NCRIs 48155/2008 z 11.11.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/14/2008)
Rozhodnutie jediného spoločníka zo dňa 29.4.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/19/2008)
Podpisový vzor - Prymusová Katarína
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/19/2008)
správa nezávislého audítora za rok 2006 zo dňa 30.07.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/20/2007)
výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/20/2007)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/20/2007)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/02/2007)
Rozhodnutie Národnej banky Slovenska č. UDK-009/2006/SPO z 13.7.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/11/2006)
Potvrdenie o výske pracovného príjmu
Type of document: Other document 		  (Delivered: 05/30/2006)
Zmluva o predaji podniku zo dňa 29.03.2006, Osvedčenie o pravosti podpisu
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 05/30/2006)
Listina prítomných akcionárov na riadnom VZ z 15.2.2006
Type of document: Other document 		  (Delivered: 02/23/2006)
Notárska zápisnica N 44/2006, NZ 5913/2006, NCR1s 5898/2006 z 15.2.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/23/2006)
Zápisnica z valného zhromaždenia zo dňa 19.12.05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/18/2006)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/02/2006)
plnomocenstvo - JUDr. Alexander Škrinár, CSc.
Type of document: Other document 		  (Delivered: 08/30/2005)
Notárska zápisnica N 43/2005, Nz 35137/2005, NCRIs 34636/2005 z 28.7.2005 - Osvedčenie o priebehu mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/09/2005)
Stanovy z 1.8.2005 - úplne znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/09/2005)
Vyhlásenie a podpisový vzor z 1.8.2005 - Martin Rajec, Luboš Berkovec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/09/2005)
Úplné znenie stanov a.s. z 5.1.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/11/2005)
Notárska zápisnica N 96/2004, Nz 69100/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/11/2005)
výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/10/2005)
Rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/23/2004)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 12/23/2004)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/23/2004)
Úplné znenie stanov a.s.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/27/2004)
Výročná správa, správa audítora a účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/19/2003)
Úplné znenie stanov zo dňa 12.08.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/29/2003)
Splnomocnenie - Jaroslavi Ritterskamp - Naušovej a Juraja Szaba
Type of document: Other document 		  (Delivered: 07/29/2003)
Notárska zápisnica N 18/2003, Nz 69506/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/29/2003)
Zápisnica z valného zhromaždenia zo dňa 30.04.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/30/2003)
Zápisnica zo zasadnutia dozornej rady spoločnosti zo dňa 30.04.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/30/2003)
Vyhlásenie člena dozornej rady a podpisový vzor - 3x
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/30/2003)
Podpisový vzor - Ing. Zuzana Žákovičová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/30/2003)
Splnomocnenie - Jaroslavi Ritterskamp - Naušovej a Juraja Szaba
Type of document: Other document 		  (Delivered: 05/30/2003)
Správa nezávisl. audítora za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2002)
Výročná správa za rok 2001
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 12/31/2002)
Licencia oprávňujúca vykonať audít zo dňa 23.4.1993
Type of document: Other document 		  (Delivered: 12/31/2002)
Osvedčenie o spôsobilosti audítora zo dňa 29.6.1999
Type of document: Other document 		  (Delivered: 12/31/2002)
Správa nezávislého audítora a účtovná závierka za rok 2001 (vykonaná KPMG)
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2002)
Podpisový vzor zo dňa 9.4.2002 - Ing. Radoslav Holzmann
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/31/2002)
Podpisový vzor zo dňa 15.4.2002 - Ing. Branislav Katreniak
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/31/2002)
Úplné znenie stanov zo dňa 20.12.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/31/2002)
Date of updating data in databases:  01/17/2025

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