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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  10206/T-Zbl

Business name: 
SYDNEY, a.s.
 
Registered seat: 
Sasinkova 34
Piešťany 921 01
 
Identification number (IČO): 
36 244 198
 
Legal form: 
Joint-stock company
 
Date of entry: 
02/26/2001
 
Date of deletion: 
03/02/2013
 
Collection of documents: 
Výkaz ziskov a strát + Súvaha k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2010)
Výkaz ziskov a strát + Súvaha k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2011)
Zápisnica z MVZ 07.02.2002
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/03/2002)
Zápisnica z rokovania predstavenstva 11.02.2002
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/03/2002)
Listina akcionárov
Type of document: Other document
  (Delivered: 07/03/2002)
Podpisový vzor člena predstavenstva
Type of document: Other document
  (Delivered: 07/03/2002)
Podpisový vzor podpredsedu predstavenstva - Mgr. Milan Ručkay, Bratislava
Type of document: Other document
  (Delivered: 07/03/2002)
Prezenčná listina z MVZ 07.02.2002
Type of document: Other document
  (Delivered: 07/03/2002)
Zápisnica z VZ 27.07.2002
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/30/2002)
Zápisnica zo zasadnutia predstavenstva 27.07.2002
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/30/2002)
Podpisový vzor člena predstavenstva - Milan Košarek, Svätý Jur
Type of document: Other document
  (Delivered: 07/30/2002)
Podpisový vzor člena predstavenstva - Ján Michalec, Stará Turá
Type of document: Other document
  (Delivered: 07/30/2002)
Podpisový vzor člena predstavenstva - Maximilian Ebergenyi, Bratislava
Type of document: Other document
  (Delivered: 07/30/2002)
Notárska zápisnica Nz 287/02 + Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/30/2002)
Zápisnica z MVZ 22.07.2002
Type of document: Other document
  (Delivered: 07/30/2002)
Prezenčná listina z MVZ 22.07.2002
Type of document: Other document
  (Delivered: 08/14/2002)
Listina akcionárov
Type of document: Other document
  (Delivered: 08/14/2002)
Podpisový vzor člena predstavenstva - Mgr. Milan Ručkay, Bratislava
Type of document: Other document
  (Delivered: 08/14/2002)
Zápisnica z MVZ 06.12.2002
Type of document: Other document
  (Delivered: 01/23/2003)
Zápisnica z rokovania predstavenstva 06.12.2002
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/23/2003)
Listina akcionárov
Type of document: Other document
  (Delivered: 01/23/2003)
Pozvánka na MVZ 06.12.2002 pre PHARMA IMPEX spol. s r.o., Bratislava
Type of document: Other document
  (Delivered: 01/23/2003)
Pozvánka na MVZ 06.12.2002 pre JUDr. Jozef Hlinčík, Martin
Type of document: Other document
  (Delivered: 01/23/2003)
Pozvánka na MVZ 06.12.2002
Type of document: Other document
  (Delivered: 01/23/2003)
Prezenčná listina z MVZ 06.12.2002
Type of document: Other document
  (Delivered: 01/23/2003)
Podpisový vzor predsedu predstavenstva - Ing. Jur Ježo, Bratislava
Type of document: Other document
  (Delivered: 01/23/2003)
Podpisový vzor podpredsedu predstavenstva - Ing. Branislav Gábriš, Bratislava
Type of document: Other document
  (Delivered: 01/23/2003)
Podpisový vzor člena predstavenstva - Ing. Ivan Ondrejíčka, Bratislava
Type of document: Other document
  (Delivered: 01/23/2003)
Notárska zápisnica Nz 5261/03, N 14/03 + Dodatok k stanovám
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/12/2003)
Zápisnica o riadnom VZ.
Type of document: Other document
  (Delivered: 05/12/2004)
Prezenčná listina.
Type of document: Other document
  (Delivered: 05/12/2004)
Zápisnica zo zasadnutia predstavenstva.
Type of document: Other document
  (Delivered: 05/12/2004)
Podpisový vzor, Tomáš Jelínek, Bratislava
Type of document: Other document
  (Delivered: 05/12/2004)
Podpisový vzor, Maximilian Ebergényi, Bratislava.
Type of document: Other document
  (Delivered: 05/12/2004)
Podpisový vzor, Ján Michalec, Stará Turá.
Type of document: Other document
  (Delivered: 05/12/2004)
Sprievodný list
Type of document: Other document
  (Delivered: 07/08/2004)
Uznesenie KS BA 2K 41/03
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee
  (Delivered: 07/08/2004)
Podpisový vzor správcu konkurznej podstaty
Type of document: Other document
  (Delivered: 07/08/2004)
Date of updating data in databases:  09/23/2021

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