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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!
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Section:  Po Insert No.:  8744/B-Zbl

Business name: 
Samsung Semiconductor Europe GmbH - o.z.
 
Registered seat: 
Karadžičova 2
Bratislava - mestská časť Staré Mesto 811 08
 
Identification number (IČO): 
44 653 395
 
Legal form: 
Podnik zahraničnej osoby (organizačná zložka podniku zahraničnej osoby)
 
Date of entry: 
03/05/2009
 
Collection of documents: 
Rozhodnutie zriaďovateľa organizačnej zložky
Type of document: Enterprise of foreign person – other document if stipulated so by specific act 		  (Delivered: 07/01/2021)
Rozhodnutie zahraničnej osoby - zriaďovateľa organizačnej zložky
Type of document: Enterprise of foreign person – other document if stipulated so by specific act 		  (Delivered: 06/19/2019)
Dodatok č. 2 k zakladateľskej listine
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/06/2016)
Rozhodnutie zahraničnej osoby
Type of document: Other document 		  (Delivered: 07/06/2016)
Dodatok č. 1 k zakladateľskej listine
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/22/2014)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/22/2014)
Rozhodnutie zriaďovateľa
Type of document: Other document 		  (Delivered: 04/22/2014)
Podpisový vzor vedúceho organizačnej zložky Demot Ryan
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/22/2014)
Výpis
Type of document: Other document 		  (Delivered: 11/19/2012)
Podpisový vzor vedúceho organizačnej zložky Yun Shik KIM
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/19/2012)
Rozhodnutie zriaďovateľa
Type of document: Other document 		  (Delivered: 11/19/2012)
Rozhodnutie o menovaní
Type of document: Other document 		  (Delivered: 10/08/2012)
Rozhodnutie o odvolaní
Type of document: Other document 		  (Delivered: 10/08/2012)
Rozhodnutie štatutárneho orgánu
Type of document: Other document 		  (Delivered: 11/27/2009)
Živnostenské listy
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/27/2009)
Podpisový vzor vedúceho organizačnej zložky - Jae Soo Han
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/20/2009)
Rozhodnutie štatutárneho orgánu
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/07/2009)
Podpisový vzor vedúceho organizačnej zložky Nam Yong Cho
Type of document: Other document 		  (Delivered: 03/06/2009)
Účtovná závierka k 31.12.2007 + Výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/06/2009)
Spoločenská zmluva
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: 02/25/2009)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/25/2009)
Rozhodnutie štatutárneho orgánu spoločnosti
Type of document: Other document 		  (Delivered: 02/25/2009)
Výpis z OR
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/25/2009)
Date of updating data in databases:  07/10/2025

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