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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.:  6555/B-Zbl

Business name: 
VA TECH ELIN EBG SR s.r.o.
 
Registered seat: 
Bojnická 3
Bratislava 831 04
 
Identification number (IČO): 
31 367 496
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/18/1994
 
Date of deletion: 
04/01/2006
 
Collection of documents: 
Zriaďovacia listina
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: 02/20/2003)
Podpisový vzor: Ing. Ľubomír Ernst, Ing. Štefan Kudláč
Type of document: Other document 		  (Delivered: 02/20/2003)
Výkaz ziskov a strát v plnom rozsahu k 31.12.2001; Súvaha v plnom rozsahu k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/20/2003)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/20/2003)
Spoločenská zmluva
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: 02/20/2003)
Správa audítora o overení účtovnej závierky k 31.12.2001; Súvaha v plnom rozsahu k 31.12.2001; Výkaz ziskov a strát v plnom rozsahu k 31.12.2001;
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/11/1999)
Notárska zápisnica N 452/02, Nz 444/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/11/1999)
Zmluva o zlúčení
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: 11/11/1999)
Spoločenská zmluva
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: 11/11/1999)
Podpisový vzor: Ing. Štefan Kudláč, Ing. Emerich Šinka
Type of document: Other document 		  (Delivered: 11/11/1999)
Notárska zápisnica N 315/02, Nz 315/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/27/2002)
Spoločenská zmluva
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: 05/27/2002)
Podpisový vzor: Ing. Jozef Mihalčin, Ing. Alexander Menzl, Ing. Tibor Baranec,
Type of document: Other document 		  (Delivered: 02/20/2003)
Zriaďovacia listina
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: 02/20/2003)
Úplné znenie spoločenskej zmluvy z 29.7.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/20/2003)
Podpisový vzor - Ing. Jaroslav Fic
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/20/2003)
Úplné znenie zriaďovacej listiny z 9.7.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/20/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/09/2005)
zakladateľská listina z 14.11.2005
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: 11/18/2005)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/25/2005)
Podpisový vzor - Ing. Peter Ožvold, Ing. Jozef Mihalčin, Ing. Jaroslav Fic
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/25/2005)
Zakladateľská listina z 15.11.2005 - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/25/2005)
Rozhodnutie jediného spoločníka zo dňa 16.08.2005
Type of document: Other document 		  (Delivered: 08/26/2005)
Date of updating data in databases:  05/16/2022

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