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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:  Sro Insert No.:  11467/N-Zbl

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

Business name: 
BIOMIN Slovensko, s.r.o.
 
Registered seat: 
Hlavná 56
Šaľa 927 01
 
Identification number (IČO): 
36 532 118
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/27/1999
 
Collection of documents: 
Dodatok k SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2004)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 12/23/2004)
Zápisnica z rozhodovania jediného spoločníka
Type of document: Other document 		  (Delivered: 12/14/2004)
Dodatok č.3
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/14/2004)
Výročná správa za r.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/14/2004)
Srpáva audítora o overení účtovnej záv. za r.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/14/2004)
Zápis z rozhodnutia jediného spoločníka
Type of document: Other document 		  (Delivered: 11/23/2004)
Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 10/12/2004)
Dodatok č.3
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/12/2004)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/12/2004)
Dodatok k SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/06/2004)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/06/2004)
Podpisový vzor - Jaroslav Langer
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/20/2004)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/20/2004)
Výročná správa za r. 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/27/2004)
Správa audítora, súvaha, výkaz ziskov a strát, príloha k účtovnej závierke za r. 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/27/2004)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/17/2003)
Dodatok k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/17/2003)
Zápisnica z valného zhromaždenia
Type of document: Other document 		  (Delivered: 07/17/2003)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 05/29/2003)
Dodatok k SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/29/2003)
Správa audítora za r.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2003)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 05/29/2003)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/29/2003)
Vyhlásenie a podpisový vzor konateľa Andreas Kern
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/21/2003)
Vyhlásenie a podpisový vzor konateľa Gerharda Roseho
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/21/2003)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/21/2003)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/21/2003)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 02/21/2003)
Správa audítora a účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/20/2002)
Dodatok č.1
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/10/2002)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 06/10/2002)
Date of updating data in databases:  12/05/2024

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