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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  10103/N-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
Bruhn Internationale Transporte SK, a.s.
 
Registered seat: 
Kapitulská 3
Bratislava 811 01
 
Identification number (IČO): 
36 531 693
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/28/1999
 
Collection of documents: 
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/19/2004)
Notárska zápisnica N 212/2004 Nz 25200/2004
Type of document: Other document
  (Delivered: 04/19/2004)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/23/2004)
Stanovy spoločnosti
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/07/2003)
Rozhodnutie jediného akcionára
Type of document: Other document
  (Delivered: 10/07/2003)
Rozhodnutie jediného akcionára
Type of document: Other document
  (Delivered: 06/10/2003)
Podpisový vzor člena predstavenstva - Mirko Dominiak
Type of document: Other document
  (Delivered: 06/10/2003)
Podpisový vzor člena dozornej rady - Dipl. Ing. Dr. Alexander Maculan
Type of document: Other document
  (Delivered: 06/10/2003)
Rozhodnutie jediného akcionára
Type of document: Other document
  (Delivered: 06/10/2003)
Výročná správa za rok 2002, audítorská správa k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2003)
Správa audítora z overenia výročnej správy spoločnosti za r. 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/10/2002)
Výročná správa spoločnosti za r.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/10/2002)
Podpisový vzor prokuristu Ľuboša Korca
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/10/2002)
Podpisový vzor prokuristu Ing.Andrei Ježovej
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/10/2002)
Notárska zápisnica Nz 369/02 osvedčenie o rozhodnutiach jediného akcionára spoločnosti
Type of document: Other document
  (Delivered: 07/10/2002)
Audítorská správa z preskúšania účtovnej závierky k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2002)
Date of updating data in databases:  06/13/2024

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