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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  169/S-Zbl

Business name: 
SOFTIP, a.s.
 
Registered seat: 
Spojová 21
Banská Bystrica 974 01
 
Identification number (IČO): 
31 597 238
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/20/1993
 
Date of deletion: 
07/31/2008
 
Collection of documents: 
výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/24/2008)
správa audítora 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/24/2008)
ÚZ 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/24/2008)
Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 07/07/2008)
Osvedčenie o priebehu MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/07/2008)
Osvedčenie o priebehu MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/07/2008)
výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2008)
správa audítora 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2008)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2008)
zmluva o zlúčení spoločností-návrh
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 03/06/2008)
plnomocenstvo
Type of document: Other document 		  (Delivered: 03/06/2008)
osvedčenie o priebehu riadneho valného zhromaždenia+stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/14/2007)
úplne znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/14/2007)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/21/2007)
zápisnica z valného zhromaždenia - NZ 16643/07
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/21/2007)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/21/2007)
podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/21/2007)
zápis z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/24/2007)
osvedčenie o priebehu mimoriadneho valného zhromaýždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/13/2006)
úplne znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/13/2006)
podpisový vzor člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/13/2006)
MVZ - NZ 26178/2006 + PL
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/24/2006)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/24/2006)
správa nezávislého audítora 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/05/2006)
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/05/2006)
výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/05/2006)
účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2005)
výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2005)
Výročná správa, účtovná závierka r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/08/2005)
NZ 72522/04
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/14/2005)
STANOVY
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/14/2005)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/14/2004)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/14/2004)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/02/2004)
potvrdenie
Type of document: Other document 		  (Delivered: 11/02/2004)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/02/2004)
vyhlásenie o vyhotovení návrhu zmluvy o zlúčení NZ 78502/04
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 10/27/2004)
účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2004)
správa audítora 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2004)
výročná správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2004)
účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2004)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/08/2003)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/15/2003)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/15/2003)
účtovná závierka - 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2003)
podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/11/2003)
ÚZ 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/11/2003)
NZ 52790/2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/11/2003)
NZ 952/02
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/19/2002)
NZ 951/02
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/19/2002)
zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/19/2002)
NZ 828/02
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/19/2002)
zápis z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2002)
zápis z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2002)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/19/2002)
zápis z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2002)
VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/04/2002)
NZ 828/02
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/04/2002)
zápis z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/04/2002)
účtovná závierka - 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/13/2002)
účtovná závierka - 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/13/2002)
Date of updating data in databases:  02/16/2025

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