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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.:  1583/V-Zbl

Business name: 
Huntington, a. s.
 
Registered seat: 
Moldavská cesta 8/A
Košice 040 11
 
Identification number (IČO): 
45 656 754
 
Legal form: 
Joint-stock company
 
Date of entry: 
08/05/2010
 
Date of deletion: 
04/05/2013
 
Collection of documents: 
Zakladateľská listina a Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/10/2010)
osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/10/2010)
Podpisový vzor predsedu predstavenstva - J. Buocik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/10/2010)
Vyhlasenie správcu vkladov
Type of document: Declaration made by trustee of an account
  (Delivered: 08/10/2010)
účtovná závierka spoločnosti za rok 2010 a písomné vyhlásenie štatutárneho orgánu o schválení účtovnej závierky príslušným orgánom
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/16/2011)
Rozhodnutie jediného akcionára zo dňa 16. 02. 2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/16/2011)
Rozhodnutie jediného akcionára zo dňa 15. 04. 2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/06/2011)
Rozhodnutie jediného akcionára zo dňa 19. 04. 2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/06/2011)
Podpisový vzor predsedu predstvanestva - Přikryl
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/06/2011)
Notárska zápisnica N 374
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: 08/03/2010)
Stanovy - Huntington, a.s.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/03/2010)
Vyhlásenie správcu vkladu zo dňa 29.6.2010
Type of document: Declaration made by trustee of an account
  (Delivered: 08/03/2010)
Rozhodnutie jediného spoločníka zo dňa 16. 02. 2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/02/2011)
Rozhodnutie jediného akcionára zo dňa 15. 04. 2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/27/2011)
Rozhodnutie jediného akcionára zo dňa 19. 04. 2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/27/2011)
Rozhodnutie jediného akcionára zo dňa 1.8.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/04/2011)
Rozhodnutie jediného akcionára zo dňa 1.11.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/30/2011)
Návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 11/15/2012)
Zmluva o zlúčení - návrh
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 11/15/2012)
Návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/22/2012)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/05/2013)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/05/2013)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/05/2013)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/05/2013)
Účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/21/2013)
Date of updating data in databases:  05/10/2021

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