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Documents of the company deposited in the collection of documents at the District Court Nitra
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:  Sr Insert No.:  10035/N-Zbl

Business name: 
Wöhrle k.s.
 
Registered seat: 
Továrenská 1A
Šurany 942 01
 
Identification number (IČO): 
36 564 206
 
Legal form: 
Limited partnership
 
Date of entry: 
09/24/2004
 
Collection of documents: 
Zápisnica z VZ - odvolanie prokuristu.asice
Type of document: Other document 		  (Delivered: 10/28/2024)
zápisnica .asice
Type of document: Other document 		  (Delivered: 02/10/2021)
Zápisnica zo zasadnutia spoločníkov
Type of document: Other document 		  (Delivered: 11/20/2020)
Podpisový vzor prokuristu
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/20/2020)
Podpisový vzor - Juraj Kyjaci
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/17/2019)
Zápisnica zo zasadnutia spoločníkov
Type of document: Other document 		  (Delivered: 10/17/2019)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/14/2019)
Zápisnica zo zasadnutia spoločníkov
Type of document: Other document 		  (Delivered: 09/06/2019)
Zápisnica zo zasadnutia
Type of document: Other document 		  (Delivered: 09/06/2019)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/06/2019)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 11/18/2016)
Zápisnica so schôdze spoločníkov
Type of document: Other document 		  (Delivered: 10/31/2016)
Prezenčná listina k zápisnici
Type of document: Other document 		  (Delivered: 10/20/2016)
Podpisový vzor a akceptačná listina - prokurista
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/20/2016)
Zápisnica z mimoriadnej schôdze spoločníkov
Type of document: Other document 		  (Delivered: 09/19/2016)
Prezenčná listina
Type of document: Other document 		  (Delivered: 09/19/2016)
Wohrle Metallwarenfabrik Slovakia k.s.-Spoločenská zmluva - úplné znenie.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/13/2016)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 07/11/2016)
Zápisnica z MVZ
Type of document: Other document 		  (Delivered: 06/29/2016)
Prezenčná listina
Type of document: Other document 		  (Delivered: 06/29/2016)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 05/17/2016)
Podpisový vzor prokuristu
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/17/2016)
Wöhrle Metallwarenfabrik Slovakia, k.s. - Úplné znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/10/2016)
Wöhrle Metallwarenfabrik Slovakia, k.s. - Zápisnica z MVZ.zep
Type of document: Other document 		  (Delivered: 03/10/2016)
Wöhrle Metallwarenfabrik Slovakia, k.s. - Prezenčná listina.zep
Type of document: Other document 		  (Delivered: 03/10/2016)
Zápisnica z valného zhromaždenia
Type of document: Other document 		  (Delivered: 08/10/2015)
zápisnica z MVZ
Type of document: Other document 		  (Delivered: 02/27/2015)
vyhlásenie o splatení vkladu a ZI
Type of document: Declaration made by trustee of an account 		  (Delivered: 02/27/2015)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/27/2015)
podpisový vzor p. Mann
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/08/2014)
podpisový vzor p. Pfeil
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/08/2014)
podpisový vzor p. Mayer
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/08/2014)
podpisový vzor p. Bernáth
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/08/2014)
Podpisový vzor prokuristu p. Mann
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/03/2014)
Podpisový vzor prokuristu p. Pfeil
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/03/2014)
Podpisový vzor prokuristu p. Mayer
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/03/2014)
Podpisový vzor prokuristu p. Bernáth
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/03/2014)
Zápisnica zo zasadnutia spoločníkov
Type of document: Other document 		  (Delivered: 07/03/2014)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/18/2014)
zápisnica z MVZ
Type of document: Other document 		  (Delivered: 03/18/2014)
Výročná správa za r.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/04/2013)
Výročná správa za r.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/04/2013)
Výročná správa za r.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/04/2013)
Výročná správa za r.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/04/2013)
Výročná správa za r.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/04/2013)
Výročná správa za r.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/04/2013)
Účtovná závierka za r. 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2013)
Zápisnica zo schôdze spoločníkov
Type of document: Other document 		  (Delivered: 06/21/2013)
Dodatok č. 1
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/21/2013)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/21/2013)
Účtovná závierka za r.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/08/2012)
Účtovná závierka za r. 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2012)
Účtovná závierka za r.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/24/2011)
Účtovná závierka za r. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2009)
SZ - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/06/2009)
Rozhodnutie o premene
Type of document: Other document 		  (Delivered: 05/06/2009)
Účtovná závierka za r.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/29/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/24/2007)
účtovná závierka za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/22/2005)
SZ
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: 09/16/2004)
ŽL
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/16/2004)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 09/16/2004)
Date of updating data in databases:  12/05/2024

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