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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.:  3334/B-Zbl

Business name: 
BBC Five, a.s.
 
Registered seat: 
Námestie SNP 15
Bratislava 811 06
 
Identification number (IČO): 
35 886 951
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/20/2004
 
Date of deletion: 
07/14/2005
 
Collection of documents: 
Notárska zápisnica N 449/2005, Nz 30342/2005, NCRIs 29965/2005 z 30.6.2005 - Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/07/2005)
Notárska zápisnica N 447/2005, Nz 30337/2005, NCRIs 29962/2005 z 30.6.2005 - Zmluva o splynutí
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 07/07/2005)
Návrh zmluvy o splynutí medzi BBC Five, a.s. so sídlom Nám. SNP 15, 811 06 Bratislava a Agemo, a.s. so sídlom Vansovej 2, 811 03 Bratislava
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 05/26/2005)
Splnomocnenie - JUDr. Katarína Pecnová
Type of document: Other document 		  (Delivered: 05/26/2005)
rozhodnutie jediného akcionára zo dňa 20.6.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/05/2004)
podpisový vzor člena dozornej rady Alexandra Šmigurová zo dňa 18.5.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/02/2004)
podpisový vzor člena dozornej rady Evan Zohav Lazar zo dňa 13.5.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/02/2004)
podpisový vzor člena dozornej rady JUDr. Katarína Pecnová zo dňa 11.5.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/02/2004)
podpisový vzor člena predstavenstva Harold Alan Schwartz III. zo dňa 13.5.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2004)
Vyhlásenie správcu vkladu o splatení vkladu zo dňa 13.5.2004
Type of document: Declaration made by trustee of an account 		  (Delivered: 05/17/2004)
Notárska zápisnica N 411/2004, Nz 40503/2004 zo dňa 11.5.2004
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: 05/17/2004)
Date of updating data in databases:  01/09/2025

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