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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:  Sa Insert No.:  3927/B-Zbl

Business name: 
Bratislava Media House a. s.
 
Registered seat: 
Dostojevského rad 1
Bratislava 811 09
 
Identification number (IČO): 
36 655 431
 
Legal form: 
Joint-stock company
 
Date of entry: 
07/20/2006
 
Collection of documents: 
Zápisnica z riadneho valného zhromaždenia obchodnej spoločnosti zo dňa 23.07.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/07/2009)
ROZHODNUTIE O PREMENE MENOVITÝCH HODNÔT AKCIÍ A MENOVITEJ HODNOTY ZÁKLADNÉHO IMANIA obchodnej spoločnosti zo dňa 04.02.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/12/2009)
Úplne znenie stanov zo dňa 11.9.2007
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: 09/11/2007)
Podpisový vzor - Mag. Roman Filistein
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/07/2007)
Podpisový vzor - MUDr. František Stano
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/07/2007)
Date of updating data in databases:  01/12/2026

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