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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:  Sro Insert No.:  43619/B-Zbl

Business name: 
LISK Beteiligungs, s.r.o. v likvidácii
 
Registered seat: 
F. Kráľa 35
Bratislava 811 05
 
Identification number (IČO): 
36 711 772
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/14/2006
 
Date of deletion: 
10/07/2010
 
Collection of documents: 
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/04/2010)
Podpisový vzor - Mag. Gudrun Ott
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/06/2007)
UZNESENIE jediného spoločníka spoločnosti, 22.11.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/28/2007)
Úplné znenie Spoločenskej zmluvy zo dňa 26.04.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/09/2007)
Uznesenie jediného spoločníka, 30.7.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/17/2007)
Uznesenie jediného spoločníka, 27.7.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/17/2007)
UZNESENIE jediného spoločníka spoločnosti, 26.04.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/15/2007)
PLNÁ MOC na právne úkony, Mag. Gudrun Ott, 10.4.2007
Type of document: Other document 		  (Delivered: 05/15/2007)
Podpisový vzor - p. Harro Uwe Cloppenburg, p. Hendrik Cloppenburg
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/04/2007)
UZNESENIE jediného spoločníka spoločnosti, 26.4.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/27/2007)
UZNESENIE jediného spoločníka spoločnosti, menovanie konateľov, Harro Uwe Cloppenburg, Hendrik Cloppenburg, 26.3.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/27/2007)
Podpisový vzor - p. Mag. Gudrun Ott
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/07/2006)
Date of updating data in databases:  04/24/2025

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