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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:  Po Insert No.:  5292/B-Zbl

Business name: 
IMF Corporation SE
 
Registered seat: 
Kopčianska 8-10
Bratislava 851 01
 
Identification number (IČO): 
51 156 172
 
Legal form: 
Societas Europaea
 
Date of entry: 
10/31/2017
 
Date of deletion: 
09/07/2019
 
Collection of documents: 
Rozhodnutie nástupnícka.asics
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/09/2019)
Rozhodnutie zanikajúca.asics
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/09/2019)
Zmluva o zlúčení N 480/2019.asics
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 08/09/2019)
Správa audítora.asics
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/09/2019)
Vyhlásenie správcu vkladu.asics
Type of document: Declaration made by trustee of an account 		  (Delivered: 07/10/2019)
Osvedčenie o priebehu VZ a zasadaní PO.asics
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/10/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/20/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/20/2019)
Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 03/28/2019)
Osvedčenie o rozhodnutiach jediného akcionára IMF Corporation SE.asics
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: 02/11/2019)
PM pre notára.asics
Type of document: Other document 		  (Delivered: 02/11/2019)
Účtovná závierka za obdobie 10/2017 - 12/2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/13/2018)
Návrh z dňa 8.10.2018
Type of document: Other document 		  (Delivered: 10/12/2018)
Rozhodnutie jediného akcionára - N 1653/2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/20/2018)
Účtovná závierka za obdobie 10/2017 - 12/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/15/2018)
Účtovná závierka za obdobie 10/2017 - 12/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/15/2018)
Rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/04/2017)
Popdisový vzor Jana Beneová - predseda predstavenstva.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/04/2017)
Podpisový vzor Emanuel Sochor - člen DR.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/04/2017)
Zakladateľská listina.zep
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: 10/30/2017)
Listina, ktorou sa preukazuje podnikateľské oprávnenie.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/30/2017)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona.zep
Type of document: Declaration made by trustee of an account 		  (Delivered: 10/30/2017)
Podpisový vzor Jana Beneová - člen DR.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/30/2017)
Podpisový vzor Miroslav Coufal - člen DR.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/30/2017)
Podpisový vzor Zuzana Fruhwaldová - člen DR.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/30/2017)
Podpisový vzor Marek Melkovič - predseda predstavenstva.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/30/2017)
Date of updating data in databases:  05/12/2025

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