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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:  Sro Insert No.:  6513/B-Zbl

Business name: 
Vydavateľstvo časopisov a novín, spol. s r.o.
 
Registered seat: 
Prievozská 14
Bratislava 819 06
 
Identification number (IČO): 
31 367 011
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/11/1994
 
Date of deletion: 
08/03/2004
 
Collection of documents: 
Návrh zmluvy o zlúčení medzi EUROSKOP - RINGIER a.s. so sídlom Prievozská 14, Bratislava /nástupnícka spoločnosť/ so spoločnosťou Vydavateľstvo časopisov a novín, spol. s r.o. so sídlom Prievozská 14, Bratislava /zanikajúca spoločnosť/.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 05/25/2004)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 05/25/2004)
Súhlas s vymenovaním a podpisový vzor - Ing. Martin Mihálik
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/05/2004)
Rozhodnutie spoločníkov z 26.4.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/05/2004)
Správa audítora a účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2002)
Úplné znenie spoločenskej zmluvy z 1.7.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/08/2002)
Zápisnica z mimoriadneho valného zhormaždenia zo dňa 4.3.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/05/2002)
Úplné znenie spoločenskej zmluvy z 4.3.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/05/2002)
Dodatok č. 10 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/05/2002)
Podpisový vzor - Christian A. Haberbeck
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/05/2002)
Date of updating data in databases:  07/08/2025

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