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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.:  31525/B-Zbl

Business name: 
Klöber Slovensko s.r.o.
 
Registered seat: 
Grösslingová 53
Bratislava 811 09
 
Identification number (IČO): 
35 883 871
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/01/2004
 
Date of deletion: 
12/31/2008
 
Collection of documents: 
Notárska zápisnica, N 80/2004, 8.3.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/24/2024)
ŽIVNOSTENSKÝ LIST, Žo-2004/02380/2/E18, 14.4.2004
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/24/2024)
Prehlásenie správcu vkladu, Kolowratnik, Kirschner, 6.4.2004
Type of document: Declaration made by trustee of an account 		  (Delivered: 01/24/2024)
ZÁPISNICA Z VALNÉHO ZHROMAŽDENIA, 04.12.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/04/2008)
NOTÁRSKA ZÁPISNICA N 150/2008, 04.12.2008
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/04/2008)
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA, 04.12.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/04/2008)
PODPISOVÝ VZOR, Ing. Bohuslav Lipovský, Josef Novák, 24.05.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/28/2007)
ROZHODNUTIE jediného spoločníka, 05.06.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2007)
ROZHODNUTIE jediného spoločníka spoločnosti, 04.12.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/22/2007)
VYHLÁSENIE O SÚHLASE S VYMENOVANÍM DO FUNKCIE A PODPISOVÝ VZOR, Ing. Bohuslav Lipovský, 27.12.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/22/2007)
Spoločenská zmluva, úplné znenie, 21.02.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/22/2007)
Účtovná závierka spoločnosti za rok 2005 a rozhodnutie spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/18/2006)
Vyhlásenie a podpisový vzor - p. Fritz Stockinger
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/23/2006)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/25/2005)
Rozhodnutie jediného spoločníka zo 16.8.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/25/2005)
Živnostenský list zo 17.10.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/25/2005)
PODPISOVÝ VZOR, Thomas Schöffer, 8.4.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/05/2005)
PODPISOVÝ VZOR, Thomas Falk, 8.4.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/05/2005)
ŽIVNOSTENSKÝ LIST, Žo-2005/20204/2/Z67, 29.04.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/05/2005)
Úplné znenie zakladateľskej listiny, 6.4.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/05/2005)
Rozhodnutie jediného spoločníka vykonávajúceho pôsobnosť valného zhromaždenia, 6.4.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/05/2005)
Podpisové vzory: Peter Furička a Thorsten Pruin.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/27/2004)
Date of updating data in databases:  05/14/2025

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