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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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.:  163071/B-Zbl

Business name: 
Envalior CEE s. r. o.
 
Registered seat: 
Pribinova 6
Bratislava - mestská časť Staré Mesto 811 09
 
Identification number (IČO): 
54 822 025
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/17/2022
 
Collection of documents: 
Envalior CEE (LXS PM SK) - Spoločenská zmluva - Úplné znenie (SK-EN).asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/21/2023)
Lanxess PM SK - Procedural PoA (SK_EN)(10239415177.1).asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/21/2023)
Účtovná závierka za obdobie 08/2022 - 12/2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2023)
Účtovná závierka za obdobie 08/2022 - 12/2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2023)
230316_Lanxess_Memorandum of Association_original_dual.asice-SZ
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: 05/17/2023)
230316_Lanxess_Memorandum of Association_updated_dual.asice UZ SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/17/2023)
230510_Lanxess Performance SK_Memorandum of Association_updated_sig.asice UZ SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/17/2023)
Date of updating data in databases:  07/17/2024

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