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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!

Section:  Po Insert No.:  1412/B-Zbl

Business name: 
Bilfinger Baugesellschaft m.b.H., organizačná zložka
 
Registered seat: 
Seberíniho 1
Bratislava 821 03
 
Identification number (IČO): 
36 673 641
 
Legal form: 
Podnik zahraničnej osoby (organizačná zložka podniku zahraničnej osoby)
 
Date of entry: 
09/12/2006
 
Date of deletion: 
03/07/2015
 
Collection of documents: 
Rozhodnutie zahraničnej osoby.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/23/2015)
Rozhodnutie jediného spoločníka zahraničnej osoby o zmene spôsobu konania
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/03/2013)
Rozhodnutie jediného spoločníka zahraničnej osoby o odvolaní Rudolfa Krafta
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/03/2013)
Rozhodnutie zahraničnej osoby
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/05/2012)
ozhodnutie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/12/2012)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/15/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/20/2010)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2009)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/25/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/25/2008)
Plnomocenstvo zo dňa 25.7.2007
Type of document: Other document 		  (Delivered: 10/05/2007)
Podpisový vzor - Ludger Koch
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/05/2007)
Rozhodnutie zriaďovateľa
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/24/2007)
Date of updating data in databases:  06/23/2025

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