Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  13515/T-Zbl

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

Business name: 
Cogent, s.r.o.
 
Registered seat: 
Mlynské Nivy 54
Bratislava 821 05
 
Identification number (IČO): 
31 600 743
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/16/1994
 
Collection of documents: 
Zápisnica z VZ 28.06.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/11/2011)
Správa nezávislého audítora + Výročná správa 2009 + Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2010)
Zápisnica z VZ 10.06.2010
Type of document: Other document
  (Delivered: 06/16/2010)
Zmluva o prevode obchodného podielu z Peter Stročka a Jozef Krištofík na New Frontier Holding GmbH a Dejan Popovic
Type of document: Other document
  (Delivered: 06/16/2010)
Zmluva o prevode obchodného podielu z New Frontier International Holding GmbH na New Frontier Holding GmbH
Type of document: Other document
  (Delivered: 12/10/2009)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/10/2009)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/24/2009)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 09/24/2009)
Zmluva o prevode obchodného podielu z New Frontier International Holding GmbH na Ing. Jozef Krištofík
Type of document: Other document
  (Delivered: 09/24/2009)
Zmluva o prevode obchodného podielu z New Frontier International Holding GmbH na Ing. Peter Stročka
Type of document: Other document
  (Delivered: 09/24/2009)
Zmluva o prevode obchodého podielu z Botond Tkačik na New Frontier International Holding GmbH
Type of document: Other document
  (Delivered: 09/24/2009)
Správa nezávislého audítora + Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2009)
Vyhlásenie
Type of document: Other document
  (Delivered: 06/15/2009)
Správa nezávislého audítora + Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2009)
Zmluva o prevode obchodných podielov z 1. Ing. Peter Sročka, 2. Ing. Jozef Krištofík, 3. Botond Tkačik na New Frontier International Holding GmbH, Rakúsko zo dňa 16.10.2008 + Zápisnica z MVZ 29.9.2008 a Zápisnica z MVZ 16.10.2008
Type of document: Other document
  (Delivered: 10/31/2008)
Výpis z OR Viedeň firmy : New Frontier International Holding Gmbh
Type of document: Enterprise of foreign person – Certificate of the entry of the foreign person into Business Register or other register
  (Delivered: 10/31/2008)
Dodatok č. 5 z 16.10.2008 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/31/2008)
Spoločenská zmluva - úplné znenie z 16.10.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/31/2008)
Zápisnica z VZ 18.4.2008
Type of document: Other document
  (Delivered: 05/12/2008)
Vyhlásenie o zmene výšky vkladu a rozsahu splatenia vkladu spoločníkov z 7.5.2008
Type of document: Other document
  (Delivered: 05/12/2008)
Vyhlásenie o prevzatí záväzku z 7.5.2008 - Ing. Jozef Krištofík
Type of document: Other document
  (Delivered: 05/12/2008)
Vyhlásenie o prevzatí záväzku z 7.5.2008 - Ing. Peter Stročka
Type of document: Other document
  (Delivered: 05/12/2008)
Vyhlásenie o prevzatí záväzku z 7.5.2008 - Botond Tkačik
Type of document: Other document
  (Delivered: 05/12/2008)
Dodatok č. 4 z 18.4.2008 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/12/2008)
Spoločenská zmluva - úplné znenie z 7.5.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/12/2008)
Výkaz ziskov a strát + Súvaha k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2007)
Výkaz ziskov a strát + Súvaha k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2007)
Výkaz ziskov a strát + Súvaha k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2007)
Výkaz ziskov a strát + Súvaha k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2007)
Výkaz ziskov a strát + Súvaha k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2007)
Zápisnica z VZ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/07/2005)
Zmluva o prevode časti obchodného podielu
Type of document: Other document
  (Delivered: 09/07/2005)
Zmluva o prevode obchodného podielu
Type of document: Other document
  (Delivered: 09/07/2005)
Dodatok č. 3 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/07/2005)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/07/2005)
Vyhlásenie konateľov
Type of document: Other document
  (Delivered: 09/07/2005)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 09/07/2005)
Vyhlásenie
Type of document: Other document
  (Delivered: 09/07/2005)
Návrh na zmenu
Type of document: Other document
  (Delivered: 09/02/2002)
Vyhlásenie správcu vkladu
Type of document: Other document
  (Delivered: 09/02/2002)
Vyhlásenie konateľov
Type of document: Other document
  (Delivered: 09/02/2002)
Vyhlásenie spoločníkov
Type of document: Other document
  (Delivered: 09/02/2002)
Vyhlásenie spoločníkov o pristúpení k SZ
Type of document: Other document
  (Delivered: 09/02/2002)
Zápisnica z VZ 15.06.2002
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/02/2002)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/02/2002)
Dodatok č. 3 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/02/2002)
Oznámenie o postúpení ZBL
Type of document: Other document
  (Delivered: 06/03/2002)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/03/2002)
Dodatok č. 1 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/03/2002)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/03/2002)
Dodatok č. 2 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/03/2002)
Zápisnica z VZ 22.03.2002
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/03/2002)
Zápisnica z VZ 15.04.2002
Type of document: Other document
  (Delivered: 06/03/2002)
Date of updating data in databases:  02/10/2025

Searching by : business name | identification number
registered seat | registration number | name of a person