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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.:  257/B-Zbl

Business name: 
Matičný fond, a.s. v likvidácii
 
Registered seat: 
Grösslingova 23
Bratislava 811 09
 
Identification number (IČO): 
30 774 888
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/30/1991
 
Collection of documents: 
notárska zápisnica N 537/2011 Nz 25090/2011 NCRls 25727/2011 zo dňa 21.06.2011
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: 11/11/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/07/2010)
Účtovná závierka za rok 2008, Správa nezávislého audítora zo dňa 25.3.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2009)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2008)
Zápisnica z valného zhromaždenia spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2008)
Zápisnica z rokovania dozornej rady zo dňa 20.06.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2008)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/27/2007)
Účtovná závierka za rok 2005, Správa dozornej rady a audítora zo dňa 22.06.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2006)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/05/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2005)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/03/2005)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/29/2003)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/29/2003)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/20/2002)
Notárska zápisnica N 114/02, NZ 115/02
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/11/2002)
Date of updating data in databases:  04/24/2025

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