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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.:  3364/B-Zbl

Business name: 
KOBYT, a.s. - v likvidácii
 
Registered seat: 
Záhradnícka 46
Bratislava 821 08
 
Identification number (IČO): 
35 891 025
 
Legal form: 
Joint-stock company
 
Date of entry: 
06/25/2004
 
Date of deletion: 
11/12/2009
 
Collection of documents: 
Účtovná závierka k 31.7.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/12/2008)
ROZHODNUTIE JEDINÉHO AKCIONÁRA, 25.7.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/18/2008)
Notárska zápisnica, N 89/2008, osvedčenie o rozhodnutí jediného akcionára, 24.7.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/18/2008)
Výročná správa a účtovná závierka za rok 2007, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/30/2008)
znalecký posudok č. 14-1/2008 zo dňa 30.11.2007
Type of document: Expert statement 		  (Delivered: 02/06/2008)
účtovná závierka k 30.11.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/06/2008)
splnomocnenie - JUDr. Branislav Zuberec zo dňa 21.12.2007
Type of document: Other document 		  (Delivered: 02/06/2008)
Rozhodnutie zo dňa 25.10.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/20/2007)
Podpisový vzor - Ing. Michael Sanitrník zo dňa 25.10.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/20/2007)
Notárska zápisnica N 143/2007 Nz 45200/2007 NCRls 44869/2007 zo dňa 07.11.2007
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: 11/20/2007)
Rozhodnutie zo dňa 20.12.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/20/2007)
účtovná závierka za rok 2006, zápisnica z valného zhromaždenia, výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2007)
Správa nezávislého audítora, Účtovná závierka za rok 2005, Výročná správa za rok 2005, Zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2006)
audítorská správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/18/2005)
Zápisnica z vz zo dňa 30.6.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/18/2005)
výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/18/2005)
Notárska zápisnica N 2279/2004, Nz 68078/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/28/2004)
Stanovy akciovej spoločnosti - úplné znenie z 6.9.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/28/2004)
Notárska zápisnica N 243/04, Nz 47159/04
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: 06/18/2004)
Živnostenský list č. Žo-2004/03922/2/ZO7 zo dňa 10.6.2004
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/18/2004)
Vyhlásenie správcu vkladov z 1.6.2004
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: 06/18/2004)
Podpisový vzor - Ľuboš Kabát
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/18/2004)
Podpisový vzor - Ing. Peter Ratkovský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/18/2004)
Podpisový vzor - Ing. Viktor Levkanič
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/18/2004)
Date of updating data in databases:  05/15/2025

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