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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  41645/B-Zbl

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

Business name: 
Donau farm, s.r.o.
 
Registered seat: 
Mliečno 541
Šamorín 931 01
 
Identification number (IČO): 
36 657 921
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/27/2006
 
Collection of documents: 
Vyhlásenie správcu vkladu zo dňa 20.7.2006.
Type of document: Declaration made by trustee of an account
  (Delivered: 07/21/2006)
Živnostenský list zo dňa 21.7.2006.
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/21/2006)
Podpisový vzor - Per Thorkild Lundhede Christensen.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/21/2006)
Dodatok č. 1 k spoločenskej zmluve zo dňa 20.7.2006.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/21/2006)
Úplné znenie spoločenskej zmluvy zo dňa 20.7.2007.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/21/2006)
Spoločenská zmluva zo dňa 14.7.2007.
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: 07/21/2006)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 14.8.2007, prezenčná listina.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/18/2006)
Dodatok č. 2 k spoločenskej zmluve zo dňa 14.8.2006.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/18/2006)
Podpisový vzor - Peter Michael Moller, Jorgen Cristian Skeel, Per Lykkegaard Christensen.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/18/2006)
Úplné znenie spoločenskej zmluvy zo dňa 14.8.2006.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/18/2006)
Podpisový vzor - Frands Axel Michael Brockenhuus - Schack.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/11/2007)
Zápisnica z valného zhromaždenia zo dňa 11.6.2007, prezenčná listina.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/11/2007)
Podpisový vzor - Ditlev Gustav Wedell - Wedellsborg, Lars Peter Andersen, Jozef Chrenko.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/11/2007)
Vyhlásenie štatutárneho orgánu zo dňa 11.6.2007.
Type of document: Declaration made by trustee of an account
  (Delivered: 07/11/2007)
Úplné znenie spoločenskej zmluvy zo dňa 11.6.2007.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/11/2007)
Rokovací poriadok zboru konateľov zo dňa 11.6.2007.
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: 07/11/2007)
Spoločenská zmluva zo dňa 11.6.2007.
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: 07/11/2007)
Úplné znenie spoločenskej zmluvy zo dňa 11.6.2007.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/11/2007)
Date of updating data in databases:  08/10/2022

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