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Documents of the company deposited in the collection of documents at the City Court Košice
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.:  1390/V-Zbl

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

Business name: 
Chemko, a. s. Strážske
 
Registered seat: 
Moskovská 13
Bratislava 811 08
 
Identification number (IČO): 
31 724 582
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/01/1996
 
Collection of documents: 
Notárska zápisnica č. N 5880/2008, Nz 34014/2008, NCRls 33680/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/17/2008)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/16/2008)
Podpisový vzor – Ing. A. Ješka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/16/2008)
Podpisový vzor – Mgr. M. Urbanovský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/16/2008)
Podpisový vzor – Ing. R. Balažovič
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/16/2008)
Výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2007)
Účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2007)
Konsolidovaná účt. závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2007)
Podpisový vzor – Ing. A. Ješka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/07/2007)
Zápisnica volebnej komisie o voľbách členov DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/07/2007)
Zápisnica volebnej komisie o voľbách členov DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/07/2007)
Zápisnica z DR č. 7/2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/07/2007)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/07/2007)
Podpisový vzor – Mgr. M. Urbanovský
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/07/2007)
Podpisový vzor – Ing. R. Balažovič
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/07/2007)
Notárska zápisnica č. N 316/2004, Nz 50512/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/06/2007)
Notárska zápisnica č. N 110/2005, Nz 46939/2005, NCRls 46390/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/06/2007)
Podpisový vzor – Ing. D. Hordoš, PhD.; Ing. M. Tomčíková; Ing. I. Piňosová; Ing. A. Ješka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/06/2007)
Podpisový vzor – Ing. A. Ješka, Mgr. M. Urbanovský, Ing. R. Balažovič
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/06/2007)
Zápisnica voleb. komisie o voľbách členov DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/05/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2006)
Výročná správa 2005q
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2006)
Notárska zápisnica N 238/205, Nz 34654/2005, NCRls 34157/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/17/2006)
Úplné znenie stanov a.s. zo dňa 22.6.2005 - 1x
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/09/2005)
Úplné znenie stanova a.s. zo dňa 7.10.2005 - 1x
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/21/2005)
Notárska zápisnica N 93/2005 zo dňa 26.7.2005 - 1x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/25/2005)
Výročná správa + správa nezávislého audítora + účtovná závierka za rok 2004 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/25/2005)
Notárska zápisnica N 216/2005 zo dňa 22.6.2005 - 1x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/29/2005)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/04/2004)
Výročná správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2004)
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2004)
Účtovná závierka a aud. správa 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2003)
Konsolid. účt. závierka a aud. správa 2002 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2003)
Výročná správa 2002 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2003)
Notárska zápisnica č. N 233/2003, Nz 53147/2003 - 2x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/11/2003)
Účtovná závierka, výročná správa, príloha 2001 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/28/2002)
Konsolid. účt. závierka, príloha, audítorská správa 2001 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/28/2002)
Konsolid. účt. závierka a výročná správa 1996,1998, 2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/24/2001)
Date of updating data in databases:  01/21/2025

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