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Documents of the company deposited in the collection of documents at the City Court Košice
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.:  1199/V-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
CHEMZA, a.s. Strážske
 
Registered seat: 
Panenská 24
Bratislava 811 03
 
Identification number (IČO): 
36 210 625
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/22/2001
 
Collection of documents: 
Výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2008)
Správa audítora 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2008)
Výročná správa za rok 2006 + Správa audítora o výsledku overenia správnosti a úplnosti riadnej účtovnej závierky za rok 2006 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/24/2007)
Zápisnica z rozhodnutia jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/15/2007)
Notárska zápisnica č. N 315/2006, Nz 30924/2006, NCRls 30858/2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/06/2006)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/06/2006)
Výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/30/2006)
Podpisový vzor – Ing. O. Bereznaninová
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)
Oznámenie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/06/2006)
Podpisový vzor – Mgr. M. Urbanovský, Ing. R. Balažovič
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/11/2006)
Notárska zápisnica č. N 240/2005, Nz 46949/2005, NCRls 46383/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/11/2006)
Notárska zápisnica č. N 366/2003, Nz 84218/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/22/2005)
Notárska zápisnica č. N 340/2003, Nz 78741/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/22/2005)
Notárska zápisnica N 423/2005 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)
Podpisový vzor – Ing. A. Cehulová, Ing. P. Mencák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/09/2005)
Notárska zápisnica č. N 369/2004, Nz 57579/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/09/2005)
Notárska zápisnica č. N 133/2003, Nz 28830/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/09/2005)
Notárska zápisnica č. N 54/2003, Nz 14970/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/09/2005)
Živnostenský list č. Žo-2003/05655/2/AN
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/09/2005)
Úplné znenie stanova a.s. zo dňa 7.10.2005 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/21/2005)
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)
Výročná správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2004)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/19/2004)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/04/2004)
Účtovná závierka, aud. správa, výr. správa 2002 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2003)
Stanovy
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: 06/26/2002)
Notárska zápisnica č. N 389/01, Nz 398/01
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/26/2002)
Date of updating data in databases:  01/20/2025

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