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Documents of the company deposited in the collection of documents at the District Court Košice I
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.:  1235/V-Zbl

Business name: 
CORVINUS a.s. v likvidácii
 
Registered seat: 
Rozvojová 2
Košice 040 11
 
Identification number (IČO): 
36 568 104
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/10/2003
 
Date of deletion: 
06/24/2014
 
Collection of documents: 
Notárska zápisnica N 498/2002, Nz 491/2002 - 1x
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: 12/20/2002)
Znalecký posudok č. 120/2002 - 1x
Type of document: Expert statement
  (Delivered: 12/20/2002)
Podpisové vzory: ThMgr. Ľubomír Horňák - predseda predstavenstva, MUDr. František Dabóczi - člen predstavenstva, Ing. Juraj Lupsina - člen predstavenstva, Róbert Karačšák - predseda dozornej rady, Ruben Žurek - člen dozornej rady, Jozef Halás - člen dozornej rady - 1x
Type of document: Other document
  (Delivered: 12/20/2002)
Zakladateľská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/29/2004)
Notárska zápisnica č. N 181/2004, Nz 61255/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/29/2004)
Zápisnica z predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/29/2004)
Zápisnica z DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/30/2004)
Podpisový vzor - Ing. M. Mihoková, JUDr. F. Petro, E. Karšňáková, Ing. V. Duhoň, Ing. T. Čuchráč, V. Miklošová
Type of document: Other document
  (Delivered: 07/30/2004)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/24/2005)
Notárska zápisnica č. N 252/2004, Nz 81088/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/24/2005)
Podpisový vzor – E. Karšňáková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/24/2005)
Zápisnica z MVZ, Prezenčná listina, Pozvánka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/23/2014)
Konečná správa o priebehu likvidácie
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 06/23/2014)
Účtovná závierka ku dňu skončenia likvidácie za obdobie 1. 2014 - 5. 2014, Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2014)
Date of updating data in databases:  06/29/2022

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