Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

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.:  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: 
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)
Úplné znenie stanov zo dňa 20.12.2002
Type of document: Full wording of the Founding Document as amended
  (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 15.4.2002 - Ing. Branislav Katreniak
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/31/2002)
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)
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)
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)
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)
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)
Stanovy z 1.8.2005 - úplne znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/09/2005)
Úplné znenie stanov a.s.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/27/2004)
plnomocenstvo - JUDr. Alexander Škrinár, CSc.
Type of document: Other document
  (Delivered: 08/30/2005)
výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/10/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/02/2006)
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)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/02/2007)
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)
Notárska zápisnica N 96/2004, Nz 69100/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/11/2005)
Úplné znenie stanov a.s. z 5.1.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/11/2005)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/20/2007)
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)
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)
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 2010 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/11/2012)
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)
Osvedčenie o menovaní do funkcie - Cheryl Berry
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/13/2014)
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)
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)
Rozhodnutie jediného spoločníka z 27.5.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/22/2013)
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)
účtovná závierka k 01.10.2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2016)
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)
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)
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 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)
Vyhlásenie z 18.6.2013
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)
Rozhodnutie jediného akcionára zo dňa 7.7.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/19/2014)
Stanovy zo dňa 31.10.2014
Type of document: Full wording of the Founding Document as amended
  (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)
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)
Plnomocenstvo z 21.12.2012
Type of document: Other document
  (Delivered: 08/22/2013)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2014)
Zápisnica zo zasadnutia predstavenstva z 27.5.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/22/2013)
Rozhodnutie jediného akcionára z 25.11.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/13/2014)
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)
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)
Podpisový vzor - Prymusová Katarína
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/19/2008)
Rozhodnutie jediného spoločníka zo dňa 29.4.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/19/2008)
Rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2004)
Zápisnica o rozhodnutí zo dňa 16.1.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/23/2009)
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)
Notárska zápisnica N 18/2003, Nz 69506/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/29/2003)
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)
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)
Listina prítomných akcionárov na riadnom VZ z 15.2.2006
Type of document: Other 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)
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)
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)
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)
Správa nezávisl. audítora za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2002)
Date of updating data in databases:  05/16/2022

Searching by : business name | identification number
registered seat | registration number | name of a person