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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.:  4588/B-Zbl

Business name: 
Chemko, a. s. Strážske v likvidácii
 
Registered seat: 
Moskovská 13
Bratislava 811 08
 
Identification number (IČO): 
31 724 582
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/01/1996
 
Collection of documents: 
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/13/2024)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/13/2024)
Mimoriadna účtovná závierka za obdobie 04/2009 - 02/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2020)
Mimoriadna účtovná závierka za obdobie 04/2009 - 02/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2020)
"Upovedomenie o Rozsudku Okresného súdu Michalovce z 15.4.2011, č.k.:18Cb/17/2008-372, ktorý je právoplaný dňom 9.7.2011, ktorým súd určil, že všetky uznesenia prijaté mimoriadnym valným zhromaždením spoločnosti dňa 19.10.2007, sú neplatné, a to vrátane uznesení o zvolení Ing. Andreja Ješku, Ing. Rudolfa Balažoviča, Mgr. Milana Urbanovského za členov predstavenstva s dňom vzniku funkcie 19.10.2007 a uznesení o zvolení Mgr. Ing. Michala Bartóka, Ing. Vladimíra Kováčika, Ing. Jána Partilu, Vladimíra Lalinského za členov dozornej rady s dňom vzniku funkcie 19.10.2007."
Type of document: Other document 		  (Delivered: 06/29/2012)
Stanovy spolocnosti
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/08/2010)
Upozornenie a oznámenie o súdnom konaní vedenom na Okresnom súde Bratislava I., o určenie neplatnosti uznesení valného zhromaždenia, ktorým vstupila spolonosť Chemko, a. s. Strážske do likvidácie zo dňa 20.09.2010
Type of document: Other document 		  (Delivered: 09/22/2010)
Zmluva zo dňa 24.2.2010
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 03/01/2010)
Zmluva zo dňa 24.2.2010
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 03/01/2010)
Znalecký posudok č. 1/2010
Type of document: Expert statement 		  (Delivered: 03/01/2010)
Doplnok č. 1 k znaleckému posudku č. 1/2010
Type of document: Expert statement 		  (Delivered: 03/01/2010)
Podpisový vzor - JUDr. Juraj Vrábel zo dňa 06.04.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/06/2009)
Stanovy a.s. zo dňa 03.04.2009
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: 04/06/2009)
Notárska zápisnica N 39/2009 Nz 10877/2009 NCRls 10993/2009 zo dňa 03.04.2009
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: 04/06/2009)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/13/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/13/2008)
Konsolidovaná účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/13/2008)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/13/2008)
Účtovná závierka k 31.12.2007 konsolidovaná
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/13/2008)
Zápisnica z rozhodnutia jediného akcionára z 23.7.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/06/2008)
Zápisnica č. 2/2007 z rokovania dozornej rady z 31.7.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/06/2008)
Notárska zápisnica č. N 5880/2008, Nz 34014/2008, NCRls 33680/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/17/2008)
Podpisový vzor – Ing. A. Ješka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/16/2008)
Podpisový vzor – Mgr. M. Urbanovský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/16/2008)
Podpisový vzor – Ing. R. Balažovič
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/16/2008)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/16/2008)
Výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2007)
Účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2007)
Konsolidovaná účt. závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2007)
Podpisový vzor – Ing. A. Ješka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/07/2007)
Zápisnica volebnej komisie o voľbách členov DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/07/2007)
Zápisnica volebnej komisie o voľbách členov DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/07/2007)
Zápisnica z DR č. 7/2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/07/2007)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/07/2007)
Podpisový vzor – Mgr. M. Urbanovský
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/07/2007)
Podpisový vzor – Ing. R. Balažovič
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/07/2007)
Notárska zápisnica č. N 316/2004, Nz 50512/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/06/2007)
Notárska zápisnica č. N 110/2005, Nz 46939/2005, NCRls 46390/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/06/2007)
Podpisový vzor – Ing. D. Hordoš, PhD.; Ing. M. Tomčíková; Ing. I. Piňosová; Ing. A. Ješka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/06/2007)
Podpisový vzor – Ing. A. Ješka, Mgr. M. Urbanovský, Ing. R. Balažovič
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/06/2007)
Zápisnica voleb. komisie o voľbách členov DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/05/2007)
Výročná správa 2005q
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2006)
Notárska zápisnica N 238/205, Nz 34654/2005, NCRls 34157/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/17/2006)
Úplné znenie stanov a.s. zo dňa 22.6.2005 - 1x
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/09/2005)
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)
Notárska zápisnica N 93/2005 zo dňa 26.7.2005 - 1x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/25/2005)
Výročná správa + správa nezávislého audítora + účtovná závierka za rok 2004 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/25/2005)
Notárska zápisnica N 216/2005 zo dňa 22.6.2005 - 1x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/29/2005)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/04/2004)
Výročná správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2004)
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2004)
Účtovná závierka a aud. správa 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2003)
Konsolid. účt. závierka a aud. správa 2002 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2003)
Výročná správa 2002 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2003)
Notárska zápisnica č. N 233/2003, Nz 53147/2003 - 2x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/11/2003)
Účtovná závierka, výročná správa, príloha 2001 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/28/2002)
Konsolid. účt. závierka, príloha, audítorská správa 2001 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/28/2002)
Konsolid. účt. závierka a výročná správa 1996,1998, 2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/24/2001)
Date of updating data in databases:  01/12/2025

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