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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:  Sro Insert No.:  33344/B-Zbl

Business name: 
SK-AUT-PROJEKT s.r.o
 
Registered seat: 
Hlavná 594
Záhorská Ves 900 65
 
Identification number (IČO): 
35 902 353
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/05/2004
 
Date of deletion: 
11/23/2021
 
Collection of documents: 
Spoločenská zmluva, 10.9.2004
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: 01/26/2024)
Prehlásenie správcu vkladu, 10.9.2004
Type of document: Declaration made by trustee of an account
  (Delivered: 01/26/2024)
Živnostenský list č. Žo-2004/03655/2/CGZ, 22.9.2004
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/26/2024)
Zakladateľská listina, 2.4.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/03/2008)
Zápisnica z valného zhromaždenia, 2.4.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/03/2008)
Zápisnica zo zasadnutia valného zhromaždenia konaného 17.5.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/18/2007)
Úplné znenie spoločenskej zmluvy, 17.5.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/18/2007)
Podpisový vzor, Helmut Luger, 17.5.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/18/2007)
Podpisový vzor - Andreas Glaser
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/27/2004)
Date of updating data in databases:  04/15/2025

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