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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.:  35788/B-Zbl

Business name: 
APES Management, s.r.o.
 
Registered seat: 
Pod Rovnicami 67
Bratislava 841 04
 
Identification number (IČO): 
35 932 350
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/27/2005
 
Date of deletion: 
10/11/2008
 
Collection of documents: 
Notárska zápisnica N 232/2008, 03.10.2008
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 10/06/2008)
Účtovná závierka za obdobie 1.10.2007 - 30.9.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/03/2008)
Účtovná závierka k 30.9.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/17/2007)
ROZHODNUTIE jediného spoločníka, 19.6.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/06/2007)
Úplné znenie ZAKLADATEĽSKEJ LISTINY, 19.6.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/06/2007)
PODPISOVÝ VZOR, Ivan Kamhal, 19.6.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/06/2007)
Podpisový vzor, Robert Stanley Marty, 12.4.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/25/2005)
Podpisový vzor, Libor Janák, 6.4.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/25/2005)
Podpisový vzor, Richard Hamilton, 12.4.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/25/2005)
Zakladateľská listina, 29.3.2005
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: 04/25/2005)
Živnostenský list č. Žo-2005/14555/2/Z04, 6.4.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/25/2005)
Date of updating data in databases:  12/09/2024

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