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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.:  3427/B-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
Bruhn Logistics SK, spol. s r.o.
 
Registered seat: 
Kapitulská 3
Bratislava 811 01
 
Identification number (IČO): 
36 531 693
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/28/1999
 
Collection of documents: 
Úplné znenie stanov zo dňa 9.9.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/26/2006)
Podpisový vzor - p. Igor Zahradníček
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/18/2006)
Rozhodnutie jediného akcionára z 7.8.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/11/2006)
Rozhodnutie jediného akcionára z 10.8.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/11/2006)
rozhodnutie jediného akcionára z 8.8.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/24/2005)
Rozhodnutie jediného spoločníka zo dňa 22.6.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/12/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2005)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2005)
Správa audítora o audite účtovnej závierky za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2005)
Stanovy spoločnosti zo dňa 28.1. 2005
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: 04/08/2005)
Notárska zápisnica N 43/2005, Nz 3978/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/10/2005)
Plnomocenstvo
Type of document: Other document
  (Delivered: 02/10/2005)
Živnostenský list č. Žo-2005/05807/2/Z 16 zo dňa 7.2.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/10/2005)
účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/26/2005)
Úplné znenie stanov zo dňa 16.9.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/14/2004)
Čestné prehlásenie a podpisový vzor - Ilina Sedliská
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/20/2004)
Rozhodnutie jediného akcionára zo dňa 1.12.2003
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/20/2004)
Notárska zápisnica N 60/04, Nz 70314/04 zo dňa 16.9.2004
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: 09/23/2004)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/19/2004)
Notárska zápisnica N 212/2004 Nz 25200/2004
Type of document: Other document
  (Delivered: 04/19/2004)
Rozhodnutie jediného akcionára zo dňa 27.2.2004
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/02/2004)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/23/2004)
Notárska zápisnica N 103/04, Nz 12175/04 zo dňa 12.2.2004
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: 03/15/2004)
Stanovy spoločnosti
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/07/2003)
Rozhodnutie jediného akcionára
Type of document: Other document
  (Delivered: 10/07/2003)
Rozhodnutie jediného akcionára
Type of document: Other document
  (Delivered: 06/10/2003)
Podpisový vzor člena predstavenstva - Mirko Dominiak
Type of document: Other document
  (Delivered: 06/10/2003)
Podpisový vzor člena dozornej rady - Dipl. Ing. Dr. Alexander Maculan
Type of document: Other document
  (Delivered: 06/10/2003)
Rozhodnutie jediného akcionára
Type of document: Other document
  (Delivered: 06/10/2003)
rozhodnutie jediného akcionára z 11.5.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/02/2003)
podpisový vzor Ing. Rastislav Kyselica
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/02/2003)
Výročná správa za rok 2002, audítorská správa k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2003)
Správa audítora z overenia výročnej správy spoločnosti za r. 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/10/2002)
Výročná správa spoločnosti za r.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/10/2002)
Notárska zápisnica Nz 369/02 osvedčenie o rozhodnutiach jediného akcionára spoločnosti
Type of document: Other document
  (Delivered: 07/10/2002)
Podpisový vzor prokuristu Ľuboša Korca
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/10/2002)
Podpisový vzor prokuristu Ing.Andrei Ježovej
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/10/2002)
Audítorská správa z preskúšania účtovnej závierky k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2002)
Date of updating data in databases:  06/13/2024

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