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Documents of the company deposited in the collection of documents at the District Court Bratislava 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.:  3586/B-Zbl

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

Business name: 
NOVOKER, a.s.
 
Registered seat: 
Zvolenská cesta 2740
Lučenec 984 01
 
Identification number (IČO): 
35 934 611
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/10/2005
 
Collection of documents: 
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 05/04/2005)
notárska zápisnica N 78/05, Nz 13492/05, NCRls 13332/05
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: 05/04/2005)
súhlas a podpisový vzor - Ing. Jozef Janov
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/04/2005)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/04/2005)
Notárska zápisnica zo dňa 28.6.2005, N 299/2005, Nz 29686/2005, NCRls 29256/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/01/2005)
Podpisový vzor - Martin Štefunko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/01/2005)
Stanovy spoločnosti zo dňa 28.6.2005
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: 06/30/2005)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2007)
Rozhodnutie jediného akcionára zo dňa 24.7.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/02/2007)
Podpisový vzor - Ing. Emília Mamajová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/02/2007)
Podpisový vzor - Mgr. Tomáš Kučinský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/02/2007)
Notárska zápisnica N 1070/07, Nz 54537/07, NCRls 54127/07 zo dňa 11.12.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/12/2007)
Date of updating data in databases:  10/03/2022

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