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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.:  3444/B-Zbl

Business name: 
Sympatia - Pohoda, d.s.s., a.s.
 
Registered seat: 
Malý trh 2/A
Bratislava 811 08
 
Identification number (IČO): 
35 904 437
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/21/2004
 
Date of deletion: 
12/31/2005
 
Collection of documents: 
Správa nezávislého audítora o overení účtovnej závierky k 31.októbru 2005.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/10/2006)
Notárska zápisnica N 2084/2005, Nz 62076/2005, NCR1s 61289/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/09/2005)
Notárska zápisnica N 2083/2005, Nz 61935/2005, NCR1s 61152/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/09/2005)
Notárska zápisnica N 2085/2005, Nz 62115/2005, NCR1s 61317/2005 + Stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/09/2005)
Účtovná závierka k 31.8.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/09/2005)
Zápisnica č. 12/2005 zo zasadnutia predstavenstva z 24.10.2005, ktorej súčasťou je Zmluva o zlúčení medzi nástup. spol. ING dôchodková správcovská spoločnosť, a.s. a zanikajúcou spol. Sympatia-Pohoda, d.s.s., a.s.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/27/2005)
účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2005)
výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2005)
Úplné znenie stanov z 16.2.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/16/2005)
Notárska zápisnica N 55/2005, Nz 6955/2005, NCRls 6908/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/16/2005)
notárska zápisnica N 279/2004, Nz 66858/2004 zo dňa 26.8.2004
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: 10/20/2004)
rozhodnutie úradu pre finančný trh zo dňa 18.10.2004
Type of document: Other document
  (Delivered: 10/20/2004)
vyhlásenie správcu vkladu zo dňa 19.10.2004
Type of document: Declaration made by trustee of an account
  (Delivered: 10/20/2004)
Date of updating data in databases:  06/18/2024

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