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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.:  38927/B-Zbl

Business name: 
HAGEMEYER Slovak Republic s.r.o.
 
Registered seat: 
Ďatelinová 2
Bratislava 821 01
 
Identification number (IČO): 
35 972 581
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/05/2006
 
Date of deletion: 
06/30/2011
 
Collection of documents: 
Rozhodnutie spolocnosti Hagemeyer Finance B.V.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/31/2011)
Podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/31/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2010)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2009)
Účtovná závierka za rok 2007,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2008)
Rozhodnutie jediného spoločníka z 18.12.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2006)
Rozhodnutie jediného spoločníka z 19.12.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2006)
Úplné znenie zakladatežskej listiny z 21.8.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/20/2006)
Zakladatežská listina, 02.12.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/29/2005)
Podpisový vzor, Christian von Falken-Plachecki, 20.12.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/29/2005)
ŽIVNOSTENSKÝ LIST č. OŽP-A/2005/48959-2/CR1, 05.12.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/29/2005)
Vyhlásenie správcu vkladu, 20.12.2005
Type of document: Declaration made by trustee of an account 		  (Delivered: 12/29/2005)
Date of updating data in databases:  03/25/2025

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