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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  3473/B-Zbl

Business name: 
Bratislava Rail a.s.
 
Registered seat: 
Dostojevského rad 1
Bratislava 811 09
 
Identification number (IČO): 
35 909 111
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/01/2004
 
Date of deletion: 
01/16/2014
 
Collection of documents: 
Notárska zápisnica 18/11/04
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/25/2004)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 11/25/2004)
Notárska zápisnica N 292/2005, Nz 25985/2005, NCRIs 25634/2005 z 8.6.2005 - Osvedčenie o priebehu valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/10/2005)
Podpisový vzor Ing. Ján Adámek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/14/2005)
Podpisový vzor - Martin Adámek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/14/2005)
Podpisový vzor - Dagmar Adámková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/14/2005)
Podpisový vzor člena predstavenstva - Ing. Igor Grošaft, Mgr. Michal Sallem
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/15/2005)
Podpisový vzor predsedu predstavenstva - Ing. Róbert Király
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/15/2005)
Úplné znenie STANOV
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: 07/15/2005)
Správa nezávislého audítora z auditu účtovnej závierky za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2005)
Výrok nezávislého audítora pre akcionárov spoločnsoti zo dňa 31.03.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2005)
Úplné znenie stanov zo dňa 20.6.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/27/2008)
Podpisový vzor - Mag. Roman Filistein
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/27/2008)
Podpisový vzor - Ivan Kožehuba, Bc. Aneta Dhrif
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/17/2011)
Notárska zápisnica N 1011/2013, Nz 12320/2013, NCRls 12609/2013, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/17/2013)
otárska zápisnica N 212/2011, Nz 4089/2011, NCRls 4197/2011, dodatok ku stanovám
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/11/2011)
Uznesenie Okresného súdu Bratislava I., 6K/52/2013-309
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee
  (Delivered: 12/19/2013)
Podpisový vzor - Mag. Fiedrich Langer
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/17/2013)
Notárska zápisnica N 1011/2013, Nz 12320/2013, NCRls 1260/2013 z 16.4.2013, stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/17/2013)
Date of updating data in databases:  09/17/2021

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