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Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  45554/R-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
Clear Energy Slovakia, a.s.
 
Registered seat: 
Palisády 33
Bratislava 811 06
 
Identification number (IČO): 
44 241 402
 
Legal form: 
Joint-stock company
 
Date of entry: 
06/24/2008
 
Collection of documents: 
Spoločenská zmluva resp. zakladatežská zmluva (listina) v znení schválenom rozhodnutím o zmene právnej formy
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: 02/27/2013)
Stanovy v znení schválenom rozhodnutím o zmene právnej formy
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: 02/27/2013)
Zápisnica z MZV
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/27/2013)
Zápisnica zo zasadnutia dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/27/2013)
Rozhodnutie o zmene právnej formy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/27/2013)
Podpisový vzor predsedu
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/27/2013)
Podpisový vzor člena
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/27/2013)
Úplné znenie spoloč. zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/18/2009)
Podpisový vzor konateža - Ing. Pavol Cigánik
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/13/2008)
Podpisový vzor konateža - Pavol Cigánik
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/13/2008)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/13/2008)
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: 06/13/2008)
Date of updating data in databases:  01/10/2025

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