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Documents of the company deposited in the collection of documents at the City Court Košice
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:  Sro Insert No.:  16042/V-Zbl

Business name: 
OPTIMA CORPORATION Bratislava, s r.o.
 
Registered seat: 
Moldavská cesta 32
Košice 040 11
 
Identification number (IČO): 
31 351 930
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/28/1993
 
Date of deletion: 
12/05/2006
 
Collection of documents: 
Notárska zápisnica č. N 5532/2006, Nz 43195/2006, NCRls 42985/2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/09/2007)
Notárska zápisnica č. N 5534/2006, Nz 43197/2006, NCRls 42987/2006
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 03/09/2007)
Správa audítora + dôvodová správa + účtovná závierka k 31.10.2006 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/20/2007)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/24/2007)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/24/2007)
Výročná správa za rok 2005 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/27/2006)
Podpisový vzor – R. Palatý, A. Augustová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/31/2006)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/31/2006)
Úplné znenie ZL zo dňa 21.1.2005 - 2x
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/27/2005)
Rozhodnutie jediného spoločníka zo dňa 19.1.2005 - 2x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/27/2005)
Podpisový vzor konateža: Mag. Christian Maurer - 1x
Type of document: Other document 		  (Delivered: 01/27/2005)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/21/2004)
Rozhodnutie spoločníkov spoločnosti o zmene spoločenskej zmluvy zo dňa 17.07.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/23/2002)
Dodatok č.1
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/23/2002)
Spoločenská zmluva v znení dodatku č.1 zo dňa 25.04.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/23/2002)
Date of updating data in databases:  02/16/2026

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