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Documents of the company deposited in the collection of documents at the District Court Žilina
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:  Po Insert No.:  10132/L-Zbl

Business name: 
EGEM s.r.o. organizačná zložka
 
Registered seat: 
Bystrická cesta 5646/55B
Ružomberok 034 01
 
Identification number (IČO): 
37 907 611
 
Legal form: 
Podnik zahraničnej osoby (organizačná zložka podniku zahraničnej osoby)
 
Date of entry: 
03/11/2004
 
Collection of documents: 
zluva o odpredaji majetku zo dňa 31/7/09
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 12/21/2009)
zápis z VZ zo dňa 31/7/09
Type of document: Enterprise of foreign person – other document if stipulated so by specific act
  (Delivered: 12/21/2009)
zápis z valnej hromady 08.04.2010
Type of document: Other document
  (Delivered: 04/13/2010)
zmluva o odpredaji majetku 08.04.2010
Type of document: Other document
  (Delivered: 04/13/2010)
zápis z VH 31.07.09
Type of document: Other document
  (Delivered: 12/18/2009)
zmluva o odpredaji majetku 31.07.2009
Type of document: Other document
  (Delivered: 12/18/2009)
Zápisnica z VZ z 28/8/06
Type of document: Other document
  (Delivered: 10/06/2006)
Podpisový vzor: M. Sleziaková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/06/2006)
Súvaha 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2006)
Spoločenská zmluva - úplné znenie 16.02.2004 a 24.11.2003, dodatok č. 2,3, pod. vzor,
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: 03/03/2004)
notarske zapisnice NZ 576/2003, NZ NZ 128/2003, NZ 191/2001 NZ 251/96, spoločenska zmluva 95, vypis z OR, UZ 2002 + poznámky
Type of document: Other document
  (Delivered: 02/14/2011)
znalecký posudok č. 20/2010 24.03.2010, znalecký posudok č. 58/2010 24.03.2010, znalecký posudok č. 59/2010 24.03.2010, odborné vyjadrenie znalecký úkon č. 1/2010, znalecka dolozka
Type of document: Expert statement
  (Delivered: 04/13/2010)
NZ 432/2018 zo dňa 11/7/2018 - rozhodnutie jediného spoločníka
Type of document: Enterprise of foreign person – other document if stipulated so by specific act
  (Delivered: 08/02/2018)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/08/2018)
Rozhodnutie zakladateľa.zep
Type of document: Other document
  (Delivered: 11/08/2018)
Rozhodnutie zakladateľa.asice
Type of document: Other document
  (Delivered: 08/24/2020)
Súvaha 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2004)
rozhodnutie o odvolani a vymenovani veduceho.asice
Type of document: Other document
  (Delivered: 12/21/2021)
suhlas s ustanovenim do funkcie_podpisovy vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/21/2021)
Date of updating data in databases:  06/23/2022

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