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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  10280/L-Zbl

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

Business name: 
versity, a.s.
 
Registered seat: 
Einsteinova 24
Bratislava 851 01
 
Identification number (IČO): 
36 396 222
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/15/2001
 
Collection of documents: 
Osvedčenie o VZ-NZ 47917/09 z 8/12/09
Type of document: Other document
  (Delivered: 12/18/2009)
Zápisnica z VZ z 18/9/09
Type of document: Other document
  (Delivered: 09/30/2009)
Podpisový vzor: Ing.M.Goldschmidt
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/30/2009)
Účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/30/2009)
Stanovy spoločnosti versity, a.s.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/02/2009)
Notárska zápisnica o priebehu valného zhromaždenia
Type of document: Other document
  (Delivered: 06/02/2009)
NZ 10661/09 zo dňa 2.4.2009 - valné zhromaždenie
Type of document: Other document
  (Delivered: 04/03/2009)
Zápisnica zo zasadania predstavenstva zo dňa 8.1.2009 + úplne znenie stanov
Type of document: Other document
  (Delivered: 01/16/2009)
NZ 306/2008 zo dňa 8.1.2009 - VZ
Type of document: Other document
  (Delivered: 01/16/2009)
NZ 54648/08 zo dňa 4.12.2008 (VZ) + NZ 54660/08 zo dňa 4.12.2008 (rozhodnutie jedinéh akcionára)
Type of document: Other document
  (Delivered: 12/05/2008)
NZ 54669/08 zo dňa 4.12.2008 (zmluva o zlúčení)
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/05/2008)
Zmluva o zlúčení z 4.12.2008
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/28/2008)
Podpisový vzor Ing. Boris Kekeši, Ing. Dušan Krčmárik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/26/2008)
Rozhodnutie jediného akcionára zo 14.8.2008
Type of document: Other document
  (Delivered: 08/26/2008)
Osvedčenie o priebehu valného zhromaždenia zo dňa 25.8. 2008 - NZ 35965/2008
Type of document: Other document
  (Delivered: 08/26/2008)
Účtovná závierka k 31/3/07
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/20/2008)
Účtovná závierka k 31.3 2004, 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/20/2008)
Účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/20/2008)
Podpisový vzor: Mag. F. Fraberger, Ing. J. Šafárik, Ing. J. Kapitulík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/15/2006)
Osvedčenie o MVZ-NZ 43187/06 z 31/10/06
Type of document: Other document
  (Delivered: 11/15/2006)
NZ 34011/04, úplné znenie stanov, účtovná závierka 2003,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/29/2004)
Stanovy, Nz 95697/03, zápis DR, zápis zo zasadnutia zamestnancov, 7x pod. vzor,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/10/2003)
Účtovná (konsolidovaná) závierka 2002,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/05/2003)
3x pod. vzor, výr. správa,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/06/2003)
účt. záv,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2002)
Date of updating data in databases:  04/12/2024

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