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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:  Sa Insert No.:  3607/B-Zbl

Business name: 
FRANZINVEST, a. s.
 
Registered seat: 
Okružná 3239
Modra 900 01
 
Identification number (IČO): 
35 938 820
 
Legal form: 
Joint-stock company
 
Date of entry: 
06/02/2005
 
Date of deletion: 
08/03/2018
 
Collection of documents: 
vyhlásenie správcu vkladu z 27.4.05
Type of document: Declaration made by trustee of an account
  (Delivered: 05/27/2005)
notárska zmluva - zakladateľská zmluva o založení spoločnosti
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: 05/27/2005)
zápisnica z rokovania dozornej rady z 27.4.05
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/27/2005)
živnostenský list z 17.5.05
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/27/2005)
podpisový vzor Milan Čertík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/27/2005)
Účtovná závierka za rok 2005, Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/27/2006)
Notárska zápisnica N 1237/2013, Nz 3186/2013, NCRls 3278/2013 z 30.1.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/01/2013)
Podpisový vzor - Jozef Paulus
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/01/2013)
Vyhlásenie o prijatí funkcie - Jozef Paulus
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/01/2013)
Uznesenie Okresného súdu Bratislava I. 32CbR/8/2017-22
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 07/31/2018)
Date of updating data in databases:  07/04/2022

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