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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.:  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: 
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)
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)
Stanovy spoločnosti zo dňa 12.5.2005
Type of document: Document representing the amendment to 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)
Zápisnica zo zasadnutia mimoriad. VZ z 14.6.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/28/2004)
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)
Úplné znenie stanov z 28.9.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/30/2004)
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)
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)
Podpisový vzor JUDr. Michal Lazar
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/16/2007)
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)
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)
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)
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 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2011)
účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2013)
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 19.12.2013
Type of document: Document representing the amendment to the Founding Document
  (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)
Rozhodnutie jediného akcionára z 15.1.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/28/2013)
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)
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 - 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)
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 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2012)
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)
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 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/30/2015)
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)
Stanovy a.s. z 1.8.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/05/2015)
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)
plnomocenstvo zo dňa 18.11.2015
Type of document: Other document
  (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)
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)
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)
Date of updating data in databases:  05/19/2022

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