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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:  Po Insert No.:  1302/B-Zbl

Business name: 
ELTODO EG, a.s. - odštepný závod Slovensko, organizačná zložka
 
Registered seat: 
Podunajská 25
Bratislava 821 06
 
Identification number (IČO): 
35 953 195
 
Legal form: 
Podnik zahraničnej osoby (organizačná zložka podniku zahraničnej osoby)
 
Date of entry: 
09/06/2005
 
Date of deletion: 
02/01/2013
 
Collection of documents: 
účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/02/2013)
Rozhodnutie predstavenstva zo dňa 20.12.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/28/2013)
Rozhodnutie spoločnosti zo dňa 30.8.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/18/2012)
Podpisový vzor vedúceho organizačnej zložky - Doc. Ing. arch. Peter gandl PhD., zo dňa 10.9.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/18/2012)
Rozhodnutie spoločnosti zo dňa 18.7.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/23/2012)
Rozhodnutie spoločnosti zo dňa 4.7.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/16/2012)
Podpisový vzor - Ing. Pavel Sněhota, Ph.D.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/13/2011)
Plnomocenstvo - 2x
Type of document: Other document
  (Delivered: 01/13/2011)
podpisový vzor-Ing. Petr Šmída
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/10/2009)
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2009)
Podpisový vzor Ing. Pavol Jánoš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/30/2009)
Plnomocenstvo pre Mgr. Ivanu Kanisovú 21.3.2008
Type of document: Other document
  (Delivered: 01/30/2009)
Súvaha a výkaz za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/11/2006)
dodatok č. 1 k rozhodnutiu o zriadení organizačnej zložky podniku z 19.12.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/04/2006)
živnostenský list č. OŽP-A/2005/51658-2/CR1 z 22.12.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/04/2006)
Výpis z obchodného registra - ČR
Type of document: Enterprise of foreign person – Certificate of the entry of the foreign person into Business Register or other register
  (Delivered: 08/30/2005)
Notárska zápisnica č. N 698/2001 Nz 757/2001
Type of document: Enterprise of foreign person – Founding Documents
  (Delivered: 08/30/2005)
Notárska zápisnica
Type of document: Enterprise of foreign person – Founding Documents
  (Delivered: 08/30/2005)
Živnostenský list č. Žo-2005/36355/2/Z02 z 23.8.05
Type of document: Enterprise of a foreign person- document confirming the authorization to conduct business
  (Delivered: 08/30/2005)
Podpisový vzor - JUDr. Ivan Hejtmánek - 2x
Type of document: Other document
  (Delivered: 08/30/2005)
Rozhodnutie o zriadení org. zložky podniku
Type of document: Enterprise of foreign person – Founding Documents
  (Delivered: 08/30/2005)
Date of updating data in databases:  09/22/2023

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