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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:  Sa Insert No.:  4155/B-Zbl

Business name: 
PS GRAND, a.s., v likvidácii
 
Registered seat: 
Dobrovičova 8
Bratislava 811 09
 
Identification number (IČO): 
35 741 171
 
Legal form: 
Joint-stock company
 
Date of entry: 
02/16/1998
 
Date of deletion: 
03/19/2009
 
Collection of documents: 
Uznesenie Okresného súdu Bratislava I., č. 4K/35/2008
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee 		  (Delivered: 03/17/2009)
Zápisnica z DR z 18/4/07, Rozhodnutie akcionára -NZ 15697/07 z 25/4/07
Type of document: Other document 		  (Delivered: 05/07/2007)
Podpisový vzor: M. Drahoš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/07/2007)
Stanovy AS z 25/4/07
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/07/2007)
Rozhodnutie akcionára NZ 58681/06 z 28/12/06 a NZ 2542/07 z 19/1/07
Type of document: Other document 		  (Delivered: 01/17/2007)
Stanovy AS z 28/12/06
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/17/2007)
Podpisový vzor: Ing. J. Ragasová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/29/2006)
Výročná správa 2005, audit. správa, účt. závierka 2005,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/17/2006)
Zápisnica z DR z 10/1/06
Type of document: Other document 		  (Delivered: 02/20/2006)
Podpisový vzor: Ing. J. Paľko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/20/2006)
Rozhodnutie jediného akcionára NZ 50202/05 z 25/10/05 + Stanovy
Type of document: Other document 		  (Delivered: 11/14/2005)
Výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/24/2005)
Zápis DR,
Type of document: Other document 		  (Delivered: 05/07/2004)
2x zápis val. zhromaždenia, protokol, čestne prehlásenie,
Type of document: Other document 		  (Delivered: 12/12/2002)
nz
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: 07/30/2002)
Date of updating data in databases:  03/13/2025

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