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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:  Sr Insert No.:  10055/R-Zbl

Business name: 
EASYS, k.s.
 
Registered seat: 
Kukučínova 718
Trenčín 911 01
 
Identification number (IČO): 
36 350 729
 
Legal form: 
Limited partnership
 
Date of entry: 
01/13/2006
 
Collection of documents: 
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: 12/22/2005)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/22/2005)
Vyhlásenie správcu vkladu
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/22/2005)
Podpisový vzor konateľa - Heimo Wallisch
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/22/2005)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/09/2006)
Podpisový vzor prokuristu
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/09/2006)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/09/2006)
Protokol z VZ
Type of document: Other document 		  (Delivered: 07/02/2007)
Účtovná závierka za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2007)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/19/2011)
Rozhodnutie spoločníkov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/20/2011)
Podpisový vzor prokuristu
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/20/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/19/2011)
Neschválená Účtovná závierka za rok 2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/23/2011)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/06/2012)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/27/2013)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/02/2020)
Listina prítomných spoločníkov na VZ
Type of document: Other document 		  (Delivered: 09/02/2020)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/02/2020)
ÚZ spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/02/2020)
Date of updating data in databases:  06/29/2022

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