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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.:  4569/B-Zbl

Business name: 
MARCHEM, a. s. v likvidácii
 
Registered seat: 
Hattalova 12/C
Bratislava 831 03
 
Identification number (IČO): 
36 210 889
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/10/2001
 
Date of deletion: 
04/08/2022
 
Collection of documents: 
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/06/2008)
Živnostenský list č. OŽP-CM/2008/00265/SI
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/06/2008)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/06/2008)
Notárska zápisnica č. N 564/2007, Nz 58571/2007, NCRls 58100/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/06/2008)
Notárska zápisnica č. N 3910/2008, Nz 24626/2008, NCRls 24359/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/06/2008)
Výročná správa + správa nezávislého audítora + účtovná závierka za rok 2006 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/24/2007)
Notárska zápisnica č. N 317/2006, Nz 30927/2006, NCRls 30861/2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/28/2006)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/28/2006)
Výročná správa + správa audítora + účtovná závierka za rok 2005 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2006)
Podpisový vzor – Ing. L. Dusala
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/20/2006)
Zápisnica z rozhodnutia jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/20/2006)
Zápisnica z rozhodnutia jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/15/2006)
Podpisový vzor – Ing. A. Ješka, Ing. M. Tomčíková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/15/2006)
Podpisový vzor – Ing. J. Partila, Ing. R. Balažovič
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/23/2005)
Čestné vyhlásenie
Type of document: Declaration made by trustee of an account 		  (Delivered: 11/23/2005)
Notárska zápisnica č. N 237/2005, Nz 46947/2005, NCRls 46372/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/23/2005)
Notárska zápisnica N 426/2005 zo dňa 4.11.2005 - 1x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/16/2005)
Úplné znenie stanov a.s. zo dňa 4.11.2005 - 1x
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/16/2005)
Úplné znenie stanova a.s. zo dňa 7.10.2005 - 1x
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/21/2005)
Zápisnica z rozhodnutia jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/19/2005)
Podpisový vzor – Ing. L. Harman
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/19/2005)
Výročná správa + účtovná závierka za rok 2004 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2005)
Notárska zápisnica N 461/2002, Nz 467/2002 zo dňa 7.8.2002 - 1x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/13/2004)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/19/2004)
Výročná správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2004)
Notárska zápisnica č. N 367/2004, Nz 57576/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/12/2004)
Notárska zápisnica č. N 188/2004, Nz 29473/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/17/2004)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/17/2004)
Vyhlásenie predstavenstva spoločnosti o splatení vkladov zo dňa 4.5.2004 - 1x
Type of document: Declaration made by trustee of an account 		  (Delivered: 05/04/2004)
Notárska zápisnica N 188/2004, Nz 29473/2004 zo dňa 5.4.2004 - 1x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/05/2004)
Notárska zápisnica N 547/2003, Nz 118900/2003 zo dňa 11.12.2003 - 1x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/27/2004)
Úplné znenie stanov a.s. zo dňa 7.8.2002 + zo dňa 11.12.2003 - 1x
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/27/2004)
Podpisový vzor: Ing. Ladislav Harman - predseda predstavenstva, Ing. Ondrej Múdry, Ing. Andrej Jurovčák - členovia predstavenstva, Ing. Sergej Zápotocký - člen dozornej rady - 1x
Type of document: Other document 		  (Delivered: 01/27/2004)
Účtovná závierka, výr. správa, aud. správa 2002 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2003)
Notárska zápisnica N 617/2002, Nz 623/2002 - 1x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/04/2003)
Účtovná závierka 2001 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/10/2002)
Date of updating data in databases:  03/17/2025

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