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Documents of the company deposited in the collection of documents at the District Court Prešov
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.:  178/P-Zbl

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

Business name: 
CHEMES, a.s. Humenné
 
Registered seat: 
Lazaretská 24
Bratislava 811 08
 
Identification number (IČO): 
31 695 426
 
Legal form: 
Joint-stock company
 
Date of entry: 
08/31/1994
 
Collection of documents: 
rozhodnutie jediného akcionára vo forme notárskej zápisnice.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/25/2017)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 10/25/2017)
Účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/14/2017)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/02/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2017)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2016)
Účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/10/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2016)
Schválená účtovná závierka za rok 2014 - Správa audítora 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2015)
Úplné znenie stanov akciovej spoločnosti k 01.08.2015.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/10/2015)
Plnomocenstvo.zep
Type of document: Other document 		  (Delivered: 08/03/2015)
Osvedcenie_CHEMES.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/03/2015)
Notárska zápisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/03/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2015)
Účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2015)
notarska zapisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/07/2015)
vypis zo zivnostenskeho registra.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/07/2015)
plnomocenstvo.zep
Type of document: Other document 		  (Delivered: 04/07/2015)
Plnomocenstvo.zep
Type of document: Other document 		  (Delivered: 01/27/2015)
rozhodnutie jedineho akcionara.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/27/2015)
vyhlasenie clena dozornej rady.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/27/2015)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/19/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/11/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2014)
Úplné znenie stanov.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/08/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2014)
Účtovná závierka za rok 2013 - Poznámky - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2014)
Účtovná závierka za rok 2013 - Poznámky - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2014)
Vyhlasenie statutarneho organu.zep
Type of document: Declaration made by trustee of an account 		  (Delivered: 04/16/2014)
Zapisnica o znizeni zakladneho imania.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/16/2014)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document 		  (Delivered: 04/16/2014)
Uznesenie MVZ o znizeni zakladneho imania.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/14/2014)
účt. záv. 2012 + výr. správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2013)
účt. záv. 2011 + výr. správa + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/04/2012)
účt.záv. 2010 + výr. správa + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/05/2011)
účt. záv. 2009 + výr. správa + audit,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/11/2010)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/29/2010)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/15/2010)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/12/2009)
not. záp. N 264/2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/12/2009)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/12/2009)
rozhodnutie jediného skcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/17/2009)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/11/2009)
podpisové vzory - V: Rabajda, F. Šimčák, J. Molnár, V. Skoupil
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/11/2009)
not. záp. N 242/2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/11/2009)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/06/2009)
účt. záv. 2008 + výr. správa + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2009)
vyhlásenie o zmene men.hodnoty
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/23/2009)
not. záp. N 89/2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/23/2009)
zápisnica z MVZ
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/22/2008)
podpisové vzory - P. Kušnír, S. Rehúš, F. Chvostaľ, J. Gerboc, T. Murajda
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/28/2008)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/28/2008)
not. záp. N 59/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/28/2008)
účt. záv. 2007 + výr. správa + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2008)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/04/2007)
oprávnenie - Národný inšpektorát práce
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/04/2007)
živnost. list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/04/2007)
živnost. list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/04/2007)
not. záp. N 374/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/05/2007)
zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 08/31/2007)
plnomocenstvo
Type of document: Other document 		  (Delivered: 08/31/2007)
not. záp. N 370/2007- zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 08/31/2007)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/31/2007)
not. záp. N 333/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/31/2007)
účt. záv. 2006 + výr. správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2007)
not. záp. N 549/2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/04/2007)
podpisový vzor - M. Matias
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/04/2007)
výpis z rozhodnutia DR
Type of document: Other document 		  (Delivered: 01/04/2007)
výpis z rozhodnutie predstavenstva
Type of document: Other document 		  (Delivered: 01/04/2007)
zápisnica z volieb členov DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/07/2006)
účt. záv. 2005 + poznámky + výr. správa + audit. správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2006)
konsol. UZ 2004 + výr. správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2005)
účt. záv. 2004 + výročná správa + správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2005)
not. záp. N 123/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/19/2005)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/19/2005)
konsol. UZ 2003+VS+správa auditora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2004)
účt.záv. 2003+audit.+výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2004)
not.záp. N 115/04 - zníženie základného imania o 130.000.000,- Sk
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/01/2004)
úplné znenie staov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/01/2004)
not.záp. N 195/03 + stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/26/2003)
not.zápisnica N 89/03+stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/28/2003)
not.zápisnica N 592/02-zmena stanov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/19/2003)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/19/2003)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/25/2002)
správa auditora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2002)
správa auditora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2002)
výročná správa 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2002)
príloha k UZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2002)
účtovná závierka 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2002)
príloha ku konsol. UZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2002)
konsol.účt.závierka 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2002)
not.zápisnica N 296/02 + stanovy a.s.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/31/2002)
not.zápisnica N 437/02 - rozhodnutie o znížení základného imania zo sumy 1.286.685.000,- Sk na sumu 1.183.750.000,- Sk
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/31/2002)
not.zápisnica N 89/03 - zníženie základného imania o 321.671.000,- Sk, základné imanie po znížení bude 862.079.000,- Sk
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/28/2002)
not.zápisnica N 592/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/25/2000)
Date of updating data in databases:  04/25/2025

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