Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
Microsoft
ditec
Hewlett-Packard
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:  Sro Insert No.:  2827/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
TEMPUS AWT BAVARIA s.r.o.
 
Registered seat: 
Rastislavova 110
Košice 040 01
 
Identification number (IČO): 
31 324 711
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/01/1992
 
Collection of documents: 
Uznesenie jediného spoločníka z 22.3.2002 s prekladom
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/08/2002)
Podpisový vzor - Mirjana Urosevic Markovic
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/08/2002)
Výročná správa spoločnosti za rok 2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/12/2002)
Zápisnica z VZ dňa 16.11.2001
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/12/2002)
Zápis o rozhodnutí jediného spoločníka z 16.11.2001
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/12/2002)
Správa nezávislého audítora a účtovná závierka k 31.12.2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/12/2002)
Formulár na zverejnenie údajov konsolidovanej účtovnej závierky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/12/2002)
Zápis o rozhodnutí jediného spoločníka zo dňa 12.3.2002 s prekladom v nemeckom jazyku
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2002)
Zápisnica z valného zhromaždenia zo dňa 12.3.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2002)
Výročná správa za rok 2001 s nemeckým prekladom
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/23/2002)
Správa audítora o vykonaní auditu účtovnej závierky za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/23/2002)
Notárska zápisnica N 225/02, Nz 223/02
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: 06/12/2002)
Podpisové vzory - Ing. Peter Kramár, Ing.Eduard Klöckler, Ing. Danica Rauova,
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/12/2002)
Zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/12/2002)
Notárska zápisnica N 597/2002, Nz 591/2002
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: 06/12/2002)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/12/2002)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 1.7.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/12/2002)
Plnomocenstvo
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/12/2002)
Zakladatežská listina
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: 06/12/2002)
Zmluva o výkone funkcie konatežov - Ing. Danica Rauová, Ing. Peter Kramár, Ing. Eduard Klöckler, Mirjana Urosevic Markovic
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/14/2002)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 08/14/2002)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 05/07/2003)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/07/2003)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/07/2003)
Podpisový vzor - Ing. Danica Rauová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/23/2003)
Úplné znenie základatežské listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/23/2003)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/23/2003)
Podpisový vzor- Ing. Roman Bujna, Ing. Július Beňa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/23/2003)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 10/14/2003)
Rozhodnutie jediného spoločníka
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: 10/14/2003)
Správa audítora za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/14/2003)
Správa audítora za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/09/2004)
Rozhodnutie jediného spoločníka zo dňa 4.10.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/06/2005)
Podpisové vzory - Ing. Martin Sojka, Ing. Vincent Vattai
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/06/2005)
Úplné znenie zakladatežskej listiny zo dňa 4.10.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/06/2005)
Správa audítora a účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2005)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2006)
Rozhodnutie jediného spoločníka z 25.10.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/31/2006)
Správa nezávislého audítora za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/19/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/19/2007)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/19/2010)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/24/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2011)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/15/2013)
Zakladatežská listina zo dňa 5.4.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/07/2006)
Rozhodnutie jediného spoločníka zo dňa 5.4.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/07/2006)
Podpisový vzor prokuristu - Ing. Jozef Rusinko, zo dňa 5.4.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/07/2006)
Rozhodnutie jediného spoločníka zo dňa 27.4.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/26/2006)
Zakladatežská listina zo dňa 12.9.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/02/2006)
Rozhodnutie jediného spoločníka zo dňa 12.9.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/02/2006)
Podpisový vzor prokuristu - Ing. Štefan Chudoba, zo dňa 24.8.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/02/2006)
Zakladatežská listina zo dňa 29.5.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/06/2007)
Rozhodnutie jediného spoločníka zo dňa 29.5.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/06/2007)
Zakladatežská listina zo dňa 3.9.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/17/2007)
Rozhodnutie jediného spoločníka zo dňa 3.9.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/17/2007)
Živnostenský list č. OŽP-A/2007/39348-2/CR1, zo dňa 10.9.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/17/2007)
Rozhodnutie jediného spoločníka zo dňa 9.12.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/14/2010)
Zakladatežská listina zo dňa 19.8.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/22/2013)
Rozhodnutie jediného spoločníka zo dňa 19.8.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/22/2013)
Date of updating data in databases:  03/29/2023

Searching by : business name | identification number
registered seat | registration number | name of a person