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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:  Sro Insert No.:  34630/B-Zbl

Business name: 
S.A.G.R. - Slovak Air Ground Rescue Service, s.r.o.
 
Registered seat: 
Bojnická 10
Bratislava 831 04
 
Identification number (IČO): 
35 917 709
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/22/2005
 
Collection of documents: 
SAGR_valné zhromaždenie.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/24/2023)
Plnomocenstvo.asice
Type of document: Other document 		  (Delivered: 01/17/2020)
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/14/2018)
SPOLOČENSKÁ ZMLUVA, 23.11.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/27/2007)
Zápisnica z valného zhromaždenia, 23.11.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/27/2007)
Podpisový vzor - Arpád Figura
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/27/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2006)
Dodatok č.1 k Spoločenkej zmluve z dňa 14.9.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/16/2005)
Zápisnica z valného zhromaždenia + listina prítomných dňa 14.9.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/16/2005)
Úplné znenie Spoločenskej zmluvy z dňa 14.9.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/16/2005)
ŽIVNOSTENSKÝ LIST č.Žo-2005/01352/2/Z45, 10.01.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/18/2005)
PODPISOVÝ VZOR, Ivan Stražan, 29.12.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/18/2005)
PODPISOVÝ VZOR, MUDr. Marcel Brenner, 29.12.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/18/2005)
PODPISOVÝ VZOR, Maroš Mana, 29.12.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/18/2005)
PODPISOVÝ VZOR, MUDr. Hana Turečková, 29.12.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/18/2005)
VYHLÁSENIE SPRÁVCU VKLADU, 10.01.2005
Type of document: Declaration made by trustee of an account 		  (Delivered: 01/18/2005)
SPOLOČENSKÁ ZMLUVA, 29.12.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/18/2005)
Date of updating data in databases:  05/14/2025

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