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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:  Sro Insert No.:  40317/V-Zbl

Business name: 
BioVerse Investments, s. r. o.
 
Registered seat: 
Panelová 534/11
Košice 040 01
 
Identification number (IČO): 
47 977 205
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/04/2014
 
Collection of documents: 
2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/02/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2016)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2017)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2018)
vyhlasenie konateľa.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/17/2018)
vzdanie sa funkcie konateľa.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/17/2018)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2019)
podpisový vzor: Dáša Malá Fabšíková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/10/2015)
úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/10/2015)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/10/2015)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/28/2014)
Spoločenská zmluva
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: 11/28/2014)
Podpisový vzor - Roman Oros, Juraj Kuřil
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/28/2014)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 11/28/2014)
Date of updating data in databases:  06/24/2022

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