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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!
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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: 
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)
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)
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)
Podpisový vzor - Mag. Fiedrich Langer
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/17/2013)
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 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)
Vec: Vzdanie sa funkcie člena dozornej rady spoločnosti zo dňa 26.01.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/07/2009)
ROZHODNUTIE O PREMENE MENOVITÝCH HODNÔT AKCI A MENOVITEJ HODNOTY ZÁKLADNÉHO IMANIA obchodnej spoločnosti zo dňa 04.02.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/04/2009)
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)
Notárska zápisnica, N 576/2008, rozhodnutie jediného akcionára, 10.6.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/11/2008)
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)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2005)
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)
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 - Dagmar Adámková
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 Ing. Ján Adámek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/14/2005)
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)
Date of updating data in databases:  01/13/2026

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