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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.:  3403/B-Zbl

Business name: 
TEDIS, a. s. v likvidácii
 
Registered seat: 
Bárdošova 2
Bratislava 831 01
 
Identification number (IČO): 
35 897 881
 
Legal form: 
Joint-stock company
 
Date of entry: 
08/24/2004
 
Date of deletion: 
03/31/2009
 
Collection of documents: 
Uznesenie Okresného súdu Bratislava I., 4K/38/2008
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee 		  (Delivered: 02/27/2009)
Notárska zápisnica, N 15/2008, valné zhromaždenie, 16.5.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/22/2008)
Zápis z riadneho valného zhromaždenia, 16.5.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/22/2008)
Účtovná závierka za rok 2007, Správa nezávislého audítora za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2008)
Účtovná závierka za rok 2006, správa nezávislého audítora za rok 2006.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2007)
Účtovná závierka za rok 2005, Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2006)
Zápisnica zo zasadnutia dozornej rady z 20.2.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/28/2006)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2005)
podpisový vzor - Ing. Ján Kulhány CSc, Mgr. Jozef Sudolský, Ing. Peter Lang.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/12/2004)
Vyhlásenie o splatení vkladu z 18.8.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/09/2004)
Notárska zápisnica N 624/2004, Nz 65530/2004
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: 08/09/2004)
Notárska zápisnica N 588/2004, Nz 59985/2004
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: 08/09/2004)
Vyhlásenie o splatení vkladu z 30.7.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/09/2004)
Živnostenský list č. Žo-2004/05117/1/Z43 zo dňa 4.8.2004
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/09/2004)
Date of updating data in databases:  04/15/2025

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