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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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:  Sro Insert No.:  34640/S-Zbl

Business name: 
BRANDT s.r.o.
 
Registered seat: 
Magurská 37
Banská Bystrica 974 11
 
Identification number (IČO): 
44 589 841
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/30/2009
 
Date of deletion: 
05/13/2020
 
Collection of documents: 
Uznesenie Cbr - zrušenie spoločnoti
Type of document: Other document
  (Delivered: 06/22/2023)
zapisnica z VZ.zep
Type of document: Other document
  (Delivered: 02/07/2017)
spoloč. zmluva + zápisnica z VZ + vyhlásenie jed. spoločníka 1.zep
Type of document: Other document
  (Delivered: 01/24/2017)
Listina prítomných.zep
Type of document: Other document
  (Delivered: 03/11/2015)
Zápisnica z VZ.zep
Type of document: Other document
  (Delivered: 03/11/2015)
Nové znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/11/2015)
Pozvánka VZ.zep
Type of document: Other document
  (Delivered: 03/11/2015)
Zápisnica z rokovania valného zhromaždenia z 02.09.2013
Type of document: Other document
  (Delivered: 09/06/2013)
Dodatok k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/06/2013)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/06/2013)
úplné znenie spoločenskej zmluvy z 23.11.2009
Type of document: Other document
  (Delivered: 11/26/2009)
dodatok č. 1 z 23.11.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/26/2009)
podpisový vzor koanteľa Ing. Zdenko Rejko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/26/2009)
zápisnica zo zasadnutia z 23.11.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/26/2009)
rozhodnutie jediného spoločníka z 23.11.2009
Type of document: Other document
  (Delivered: 11/26/2009)
Výpis zo živnostenského registra zo dňa 16.1.2009
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/28/2009)
Vyhlásenie správcu vkladu zo dňa 9.1.2009
Type of document: Declaration made by trustee of an account
  (Delivered: 01/28/2009)
Zakladateľská listina zo dňa 9.1.2009
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: 01/28/2009)
Date of updating data in databases:  05/22/2024

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