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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:  Sa Insert No.:  3523/B-Zbl

Business name: 
RUN FIVE Media Technologies a.s.
 
Registered seat: 
Grösslingova 45
Bratislava 811 09
 
Identification number (IČO): 
36 621 315
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/03/2003
 
Date of deletion: 
01/31/2014
 
Collection of documents: 
Notárska zápisnica N 1223/2013, Nz 53677/2013, NCRls 54713/2013 z 12.12.2013, zmluva o cezhraničnom zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 02/10/2014)
Notárska zápisnica N 1222/2013, Nz 53669/2013, NCRls 54657/2013 z 12.12.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/10/2014)
Návrh zmluvy o cezhraničnom zlúčení zo dňa 25.9.2013
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/25/2013)
Účtovná závierka za rok 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/23/2013)
Zápisnica z valného zhromaždenia z 23.7.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/23/2013)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2012)
účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2011)
výročná správa 2009, vyhlásenie predstavenstva spoločnosti
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2010)
Výročná správa a účtovná závierka za rok 2008, Správa nezávislého audítora zo dňa 10.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/12/2009)
Výročná správa za rok 2007, účtovná závierka za rok 2007, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2008)
ZÁPISNICA Z VALNÉHO ZHROMAŽDENIA, 6.6.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/27/2008)
účtovná závierka za rok 2006, zápisnica z valného zhromaždenia, správa audítora, výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2007)
Podpisový vzor - Dávid Abrahám
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/02/2007)
Úplné znenie stanov a.s. z 18.9.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/02/2006)
Vyhlásenie o splatení peňažného vkladu z 18.8.2006
Type of document: Declaration made by trustee of an account
  (Delivered: 09/25/2006)
Notárska zápisnica N 199/2006, Nz 30552/2006, NCR1s 30468/2006 z 4.8.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/25/2006)
Zápisnica z riadneho valného zhromaždenia spoločnosti zo dňa 21.06.2006, Listina prítomných akcionárov na VZ obchodnej spoločnosti zo dňa 21.06.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2006)
Informácia o audite výročnej správy zo dňa 12.06.2006
Type of document: Other document
  (Delivered: 07/14/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2006)
Správa nezávislého audítora pre akcionárov spoločnosti o audite účtovnej záveirky za rok 2005 zo dňa 30.05.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2006)
Vyhlásenie o splatení peňažného vkladu z februára 2006
Type of document: Declaration made by trustee of an account
  (Delivered: 02/23/2006)
Podpisový vzor - Ing. František Krtička
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/23/2006)
Podpisový vzor - Ing. Vladimír Ohlídal CSc.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/23/2006)
Podpisový vzor - Ing. Jiří Tydlačka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/23/2006)
Notárska zápisnica N 8/2006, Nz 1904/2006, NCR1s 1872/2006 z 19.1.2006 + Stanovy z 17.1.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/23/2006)
Úplné znenie stanov z 19.1.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/23/2006)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/09/2005)
Notárska zápisnica zo dňa 14.6.2005,N 261/2005, Nz 27024/2005, NCRls 26665/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/15/2005)
Stanovy . úplné znenie zo dňa 15.6.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/15/2005)
Rozhodnutie valného zhormaždenia zo dňa 10.1.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/15/2005)
STANOVY
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/23/2004)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/23/2004)
NZ 38280/2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/23/2004)
NZ 608/2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/23/2004)
NZ 95360/2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/30/2003)
STANOVY
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: 12/30/2003)
Protokol z DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/30/2003)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/30/2003)
Date of updating data in databases:  02/06/2025

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