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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!
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Section:  Sro Insert No.:  41569/B-Zbl

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

Business name: 
Považská Bystrica Investments, s. r. o.
 
Registered seat: 
Dončova 27
Ružomberok 034 01
 
Identification number (IČO): 
36 655 848
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/21/2006
 
Collection of documents: 
Zápisnica z mimoriadneho valného zhromaždenia z 12.04.2011, spoločenská zmluva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/13/2011)
Podpisové vzory - Ing. Zdeněk Havelka, Milan Trněný
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/13/2011)
rozhodnutie_valneho zhrom
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/19/2010)
listina prit spolocnikov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/19/2010)
zapisnica z valn zhrom
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/07/2009)
listina prit spolocnikov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/07/2009)
uplne znenie spoloc zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/07/2009)
riadna uctovna zavierka_2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2009)
zapisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/29/2008)
zapisnica z vz
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/29/2008)
zapisnica z vz
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/29/2008)
zapisnica z vz
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/26/2008)
zapisnica z vz
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/26/2008)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/17/2008)
Úplné znenie spoločenskej zmluvy z 17.9.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/17/2008)
zapisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/11/2008)
Úplné znenie spoločenskej zmluvy z 02.08.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/20/2007)
Zápisnica z valného zhromaždenia z 02.08.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/20/2007)
Podpisový vzor - Hannes Brenn, Sylvia Christa Schnellinger
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/20/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/14/2007)
Zápisnica z mimoriadneho valného zhromaždenia z 31.05.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/13/2007)
Úplné znenie spoločenskej zmluvy z 14.06.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/13/2007)
Spoločenská zmluva z 15.3.2006
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document 		  (Delivered: 08/18/2006)
Živnostenský list č. OŽP-A/2006/16367-2/CR1 zo dňa 20.4.2006
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/18/2006)
Podpisové vzory - Ing. Gerhard Plaschko, akad. mal. Milan Nemec, Mag. Klaus Riederer, MMag. Christian Rimpf
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/18/2006)
Date of updating data in databases:  01/22/2026

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