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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.:  3331/B-Zbl

Business name: 
BERGAMON, a.s.
 
Registered seat: 
Račianska 153
Bratislava 831 54
 
Identification number (IČO): 
35 886 561
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/18/2004
 
Date of deletion: 
02/02/2016
 
Collection of documents: 
Mimoriadna účtovná závierka za obdobie 01/2015 - 10/2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/22/2017)
Mimoriadna účtovná závierka za obdobie 01/2015 - 10/2015 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/22/2017)
Notárska zápisnica N 651/2015, Nz 59014/2015, NCRls 60048/2015 z 28.12.2015 zmluva o zlúčení spoločností, plnomocenstvo.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/28/2015)
Notárska zápisnica N 649/2015, Nz 59011/2015, NCRls 60040/2015 z 28.12.2015, rozhodnutie jediného akcionára, plnomocenstvo, zmluva o zlúčení.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/28/2015)
Notárska zápisnica N 650/2015, Nz 59012/2015, NCRls 60044/2015 z 28.12.2015 rozhodnutie jediného akcionára, plnomocenstvo, zmluva o zlúčení.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/28/2015)
plnomocenstvo zo dňa 18.11.2015
Type of document: Other document 		  (Delivered: 11/20/2015)
návrh zmluvy o zlúčení medzi YIT Reding a.s. a BERGAMON a.s.
Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003) 		  (Delivered: 11/20/2015)
Notárska zápisnica N 538/2015 zo dňa 26.10.2015, rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/06/2015)
Stanovy a.s. z 1.8.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/05/2015)
Stanovy z 28.12.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/05/2015)
Notárska zápisnica N 12/2008, Nz 5545/2008, NCRls 5504/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/05/2015)
Notárska zápisnica N 247/2010, Nz 24652/2010, NCRls 25154/2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/05/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/30/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2015)
Schválená 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: 08/17/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/16/2014)
Schválená účtovná závierka za rok 2013 - Poznámky - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/16/2014)
Schválená účtovná závierka za rok 2013 - Poznámky - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/16/2014)
Schválená účtovná závierka za rok 2013 - Poznámky - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/16/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/16/2014)
Účtovná závierka za rok 2013 - Poznámky - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/10/2014)
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: 08/10/2014)
Účtovná závierka za rok 2013 - Poznámky - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/09/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/09/2014)
Rozhodnutie jediného akcionára z 19.12.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/06/2014)
Podpisový vzor - Pedro Vasco Rocha Goncalves
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/06/2014)
Rozhodnutie jediného akcionára z 29.7.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/07/2013)
Plnomocenstvo z 30.9.2013
Type of document: Other document 		  (Delivered: 08/07/2013)
účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2013)
Rozhodnutie jediného akcionára z 15.1.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/28/2013)
účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2011)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2010)
účtovná závierka za rok 2007, výročná správa, správa audítora, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2010)
účtovná závierka za rok 2008, výročná správa, správa audítora, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2010)
Zápisnica z riadneho valného zhromaždenia zo dňa 19.5.2008, pozvánka, listina prítomných
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/08/2009)
Podpisový vzor - Pedro Nuno Cardoso Abreu Moreira - člen dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/05/2009)
Podpisový vzor - Paulo Ricardo Ferreira Dias - člen predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/05/2009)
Podpisový vzor JUDr. Michal Lazar
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/16/2007)
Účtovná závierka za rok 2004, Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/20/2006)
Účtovná závierka za rok 2005, Správa audítora, Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/20/2006)
Stanovy spoločnosti zo dňa 12.5.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/23/2005)
Notárska zápisnica N 198/05, Nz 21125/05, NCRls 20853/05 zo dňa 12.5.2005
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: 05/23/2005)
Podpisový vzor - p. Guy Moshe Shayah
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/23/2005)
Podpisový vzor - p. Manou van Moorsel
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/23/2005)
Úplné znenie stanov z 28.9.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/30/2004)
Notárska zápisnica N 716/2004, Nz 72505/2004 - osvedčenie o priebehu mimoriad. VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/30/2004)
Zápisnica zo zasadnutia mimoriad. VZ z 14.6.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/28/2004)
Podpisový vzor - Ing. Peter Lukeš, JUDr. Michal Lazar
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/28/2004)
Notárska zápisnica N 285/2004, Nz 25982/2004 zo dňa 24.3.2004
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: 05/12/2004)
Živnostenský list zo dňa 6.4.2004
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/12/2004)
Vyhlásenie o splatení vkladu zo dňa 3.5.2004
Type of document: Declaration made by trustee of an account 		  (Delivered: 05/12/2004)
Date of updating data in databases:  11/27/2023

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