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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.:  42050/B-Zbl

Business name: 
Richmond Holdings, s.r.o.
 
Registered seat: 
Zochova 16
Bratislava 811 03
 
Identification number (IČO): 
36 668 320
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/25/2006
 
Date of deletion: 
02/25/2015
 
Collection of documents: 
Generálne plnomocenstvo
Type of document: Other document
  (Delivered: 05/02/2008)
Kúpna zmluva z 13.3.2008
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 05/02/2008)
Znalecký posudok č. 60/2008
Type of document: Expert statement
  (Delivered: 05/02/2008)
účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2010)
účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2010)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/06/2014)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/06/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/06/2014)
Zakladatežská listina.zep
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: 12/01/2014)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/01/2014)
Zakladatelska listina.zep
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: 12/18/2014)
Zapisnica z VZ 1.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/18/2014)
Zapisnica z VZ 2.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/18/2014)
Rozhodnutie spolocnika 1.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/18/2014)
Rozhodnutie spolocnika 2.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/18/2014)
Rozhodnutie spolocnika 3.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/18/2014)
Rozhodnutie spolocnika 4.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/18/2014)
Rozhodnutie spolocnika 5.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/18/2014)
Navrh zmluvy o zluceni.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/18/2014)
Zakladatelska listina.zep
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: 12/23/2014)
Rozhodnutie spolocnika 1.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2014)
Rozhodnutie spolocnika 2.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2014)
Rozhodnutie spolocnika 3.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2014)
Rozhodnutie spolocnika 4.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2014)
Navrh zmluvy o zluceni.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/23/2014)
Notarska zapisnica.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/23/2014)
Zakladatelska listina.zep
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: 01/07/2015)
Rozhodnutie spolocnika 1.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/07/2015)
Rozhodnutie spolocnika 2.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/07/2015)
Rozhodnutie spolocnika 3.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/07/2015)
Rozhodnutie spolocnika 4.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/07/2015)
Navrh zmluvy o zluceni.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 01/07/2015)
Zakladatelska listina.zep
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: 01/09/2015)
Zapisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/09/2015)
Rozhodnutie spolocnika 1.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/09/2015)
Rozhodnutie spolocnika 2.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/09/2015)
Rozhodnutie spolocnika 3.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/09/2015)
Rozhodnutie spolocnika 4.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/09/2015)
Rozhodnutie spolocnika 5.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/09/2015)
Rozhodnutie spolocnika 6.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/09/2015)
Rozhodnutie spolocnika 7.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/09/2015)
Rozhodnutie spolocnika 8.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/09/2015)
Rozhodnutie spolocnika 9.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/09/2015)
Rozhodnutie spolocnika 10.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/09/2015)
Rozhodnutie spolocnika 11.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/09/2015)
Rozhodnutie spolocnika 12.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/09/2015)
Rozhodnutie spolocnika 13.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/09/2015)
Rozhodnutie spolocnika 14.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/09/2015)
Rozhodnutie spolocnika 15.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/09/2015)
Rozhodnutie spolocnika 16.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/09/2015)
Navrh zmluvy o zluceni.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 01/09/2015)
Notarska zapisnica.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 01/09/2015)
Zakladatelska listina.zep
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: 01/12/2015)
Rozhodnutie spolocnika 1.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/12/2015)
Rozhodnutie spolocnika 2.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/12/2015)
Navrh zmluvy o zluceni.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 01/12/2015)
Zakladatelska listina.zep
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: 01/16/2015)
Zapisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/16/2015)
Rozhodnutie spolocnika 1.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/16/2015)
Rozhodnutie spolocnika 2.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/16/2015)
Rozhodnutie spolocnika 3.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/16/2015)
Rozhodnutie spolocnika 4.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/16/2015)
Navrh zmluvy o zluceni.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 01/16/2015)
Zakladatelska listina.zep
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: 01/22/2015)
Rozhodnutie spolocnika 1.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/22/2015)
Rozhodnutie spolocnika 2.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/22/2015)
Rozhodnutie spolocnika 3.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/22/2015)
Navrh zmluvy o zluceni.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 01/22/2015)
Zakladatelska listina.zep
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: 01/26/2015)
Zapisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/26/2015)
Rozhodnutie spolocnika 1.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/26/2015)
Navrh zmluvy o zluceni.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 01/26/2015)
Zakladatelska listina.zep
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: 01/27/2015)
Rozhodnutie spolocnika 1.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/27/2015)
Zapisnica z VZ 1.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/27/2015)
Zapisnica z VZ 2.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/27/2015)
Navrh zmluvy o zluceni.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 01/27/2015)
Zakladatelska listina.zep
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: 01/29/2015)
Rozhodnutie spolocnika 1.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/29/2015)
Rozhodnutie spolocnika 2.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/29/2015)
Navrh zmluvy o zluceni.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 01/29/2015)
Rozhodnutie spolocnika 1.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/16/2015)
Rozhodnutie spolocnika 2.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/16/2015)
Rozhodnutie spolocnika 3.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/16/2015)
Rozhodnutie spolocnika 4.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/16/2015)
Navrh zmluvy o zluceni.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 02/16/2015)
Date of updating data in databases:  08/16/2022

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