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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.:  3611/B-Zbl

Business name: 
TBDS, a.s.
 
Registered seat: 
Cesta na Kamzík 14
Bratislava 831 01
 
Identification number (IČO): 
35 940 204
 
Legal form: 
Joint-stock company
 
Date of entry: 
06/11/2005
 
Date of deletion: 
02/14/2008
 
Collection of documents: 
Výročná správa za účtovné obdobie k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2008)
Účtovná závierka k 31.1.2008, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2008)
Účtovná závierka k 31.1.2007, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2008)
Výročná správa od 1.1.-31.1.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2008)
úplné znenie stanov zo dňa 31.01.2008
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: 02/06/2008)
Notárska zápisnica N 22/2008, Nz 4155/2008, NCRls 4152/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/06/2008)
Notárska zápisnica N 296/2007, Nz 45047/2007, NCRls 44837/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/22/2008)
Potvrdenie o splnení ozamovacej činnosti z 18.7.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/22/2008)
Správa nezávislého audítora o overení priebežnej účtovnej závierky Spoločnosti k 30.09.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/14/2007)
Návrh zmluvy o zlúčení medzi zmluvnými stranami: TRIR, a. s. a TBDS, a. s.
Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003) 		  (Delivered: 11/30/2007)
Zápisnica zo zasadania predstavenstva spoločnosti zo dňa 30.11.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/30/2007)
Úplné znenie spoločenskej zmluvy zo dňa 7.11.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/12/2007)
Podpisové vzory - JUDr. Martin Čižmárik, Ing. Jozef Motyčka, Ing. Roman Fischer
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/23/2007)
Notárska zápisnica N 268/2007, Nz 40685/2007, NCRls 40393/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/23/2007)
Úplné znenie stanov a.s. z 11.10.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/23/2007)
úplné znenie stanov spoločnosti zo dňa 16.7.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/17/2007)
Notárska zápisnica N 29/2007, Nz 24030/2007, NCRls 24895/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/26/2007)
Výročná správa za rok 2006 a výrok audítora.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2007)
Výpis zo zápisu z 3. riadneho zasadnutia predstavenstva z 9.5.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/06/2007)
Podpisový vzor - Ing. Dagmar Tapšíková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/06/2007)
Znalecký posudok č. 3/2006
Type of document: Expert statement 		  (Delivered: 05/09/2007)
Znalecký posudok č. 4/2006
Type of document: Expert statement 		  (Delivered: 05/09/2007)
Potvrdenie o splnení oznamovacej povinnosti
Type of document: Other document 		  (Delivered: 04/03/2007)
Živnostenský list č. OŽP-A/2007/15249-2/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/03/2007)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/03/2007)
Notárska zápisnica N 10/07, Nz 9943/07, NCRls 10015/07
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: 04/03/2007)
Účtovná závierka za rok 2006, Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2007)
Výpis zo zápisu z 1. riadneho zasadnutia predstavenstva z 31.1.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/15/2007)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2006)
Správa audítora a účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2006)
Vyhlásenie správcu vkladu z 20.4.2005
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/09/2005)
Živnostenský list z 19.5.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/09/2005)
Notárska zápisnica N 183/2005, Nz 16895/2005, NCRIs 16668/2005 z 20.4.2005 - Zakladateľská 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: 06/09/2005)
Podpisový vzor - Szabolcs Gáborjáni-Szabó
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/09/2005)
Podpisový vzor - Ing. Roman Korbačka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/09/2005)
Date of updating data in databases:  12/09/2024

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