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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  719/S-Zbl

Business name: 
Lignea Group, a.s.
 
Registered seat: 
Bystrický rad 75
Zvolen 960 01
 
Identification number (IČO): 
35 737 115
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/08/1998
 
Date of deletion: 
01/09/2016
 
Collection of documents: 
Uznesenie Cbr - zrušenie spoločnosti
Type of document: Other document
  (Delivered: 07/10/2023)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document
  (Delivered: 05/21/2010)
Zápisnica MVZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/21/2010)
vyhlásenie a podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/21/2010)
zápisnica zo zasadnutia riadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/01/2007)
účt.závierka 2006+audítorská správ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2007)
ÚZ 2005+audítorská správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2006)
zápisnica zo zasadnutia riadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/30/2006)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/01/2005)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/01/2005)
Auditorská správa, účtovná závierka r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2005)
audítorská správa+účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/11/2004)
žiadosť o odvolanie z dozornej rady
Type of document: Other document
  (Delivered: 08/11/2004)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/11/2004)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/31/2003)
ÚZ 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2003)
NZ 213/02
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/31/2002)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/31/2002)
Úplné znenie stanov a.s.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/01/2002)
Notárska zápisnica N 164/02, Nz 163/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/01/2002)
Zápisnica zo zasadania dozornej rady dňa 24.9.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/01/2002)
Zápisnica zo zasadania predstavenstva dňa 24.9.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/01/2002)
Podpisový vzor - Elena Strušková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/01/2002)
Podpisový vzor - Vladimír Jarota
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/01/2002)
Podpisový vzor - Ing. Miroslav Výboh
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/01/2002)
Podpisový vzor - Ing. Katarína Tuhárska
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/01/2002)
Podpisový vzor - Ing. Ján Mičega
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/01/2002)
Podpisový vzor - Pavel Fejfár
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/01/2002)
Podpisový vzor - Ing. arch. Juraj Lispuch
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/29/2002)
Súvaha v plnom rozsahu k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2002)
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: 07/29/2002)
Príloha k účtovnej závierke k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2002)
Audítorská správa z overovania účtovnej závierky - rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2002)
Zápisnica z valného zhromaždenia zo dňa 28.6.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/29/2002)
Zápisnica zo zasadnutia predstavenstva zo dňa 28.6.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/29/2002)
Zoznam akcionárov z valného zhromaždenia dňa 28.6.2002
Type of document: Other document
  (Delivered: 07/29/2002)
Listina hostí a členov orgánov riadneho valného zhromaždenia dňa 28.6.2002
Type of document: Other document
  (Delivered: 07/29/2002)
Date of updating data in databases:  04/12/2024

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