Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

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.:  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: 
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)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/15/2013)
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 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/24/2011)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/19/2010)
Rozhodnutie jediného spoločníka zo dňa 9.12.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/14/2010)
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)
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 3.9.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/17/2007)
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 29.5.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2007)
Zakladatežská listina zo dňa 29.5.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/06/2007)
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)
Rozhodnutie jediného spoločníka zo dňa 12.9.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/02/2006)
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 27.4.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/26/2006)
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 5.4.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/07/2006)
Zakladatežská listina zo dňa 5.4.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/07/2006)
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)
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)
Správa audítora za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/09/2004)
Správa audítora za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (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)
Plnomocenstvo
Type of document: Other document
  (Delivered: 10/14/2003)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/07/2003)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/07/2003)
Plnomocenstvo
Type of document: Other document
  (Delivered: 05/07/2003)
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)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/23/2003)
Úplné znenie základatežské listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/23/2003)
Podpisový vzor - Ing. Danica Rauová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/23/2003)
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)
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)
Zápisnica z VZ dňa 16.11.2001
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/12/2002)
Výročná správa spoločnosti za rok 2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/12/2002)
Plnomocenstvo
Type of document: Other document
  (Delivered: 08/14/2002)
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)
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)
Plnomocenstvo
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (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)
Rozhodnutie jediného spoločníka
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)
Zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to 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)
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)
Podpisový vzor - Mirjana Urosevic Markovic
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/08/2002)
Uznesenie jediného spoločníka z 22.3.2002 s prekladom
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/08/2002)
Date of updating data in databases:  02/26/2024

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