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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  15086/T-Zbl

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

Business name: 
Swedwood Slovakia, s.r.o.
 
Registered seat: 
Apollo Business Center II, Turčianska 2
Bratislava 821 09
 
Identification number (IČO): 
31 354 572
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/16/1993
 
Collection of documents: 
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/29/2010)
Zápisnica z MVZ 26.01.2010
Type of document: Other document 		  (Delivered: 01/29/2010)
Znalecký posudok číslo 93/2009
Type of document: Expert statement 		  (Delivered: 12/17/2009)
Dodatok č. 1 k zmluve o predaji časti podniku
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 12/17/2009)
Zmluva o predaji časti podniku medzi Swedwood Slovakia, s.r.o. a Swedspan Slovakia s.r.o.
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 12/17/2009)
Podpisový vzor konateľa - Sven Gunnar Korsell
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/09/2009)
Podpisový vzor konateľa - Eric Jan Henrik Andersson
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/09/2009)
Zápisnica z MVZ 27.08.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/28/2009)
Podpisový vzor riaditeľa odštepného závodu - Gábor István Somlai
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/28/2009)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/28/2009)
Výročná správa k účtovnej závierke za rok končiaci 31. augusta 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/05/2009)
Výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/05/2009)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/02/2009)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/02/2009)
Zápisnica z VZ 25.02.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/02/2009)
Podpisový vzor generálneho riaditeľa odštepného závodu - Ing. Ľubor Podstupka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/02/2009)
Podpisový vzor generálneho riaditeľa odštepného závodu - Ing. Zdeněk Tureček
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/02/2009)
Vyhlásenie spoločníka
Type of document: Other document 		  (Delivered: 03/02/2009)
Podpisový vzor generálneho riaditeľa odštepného závodu - Ing. Zdeněk Tureček
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/01/2008)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 10/01/2008)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 10/01/2008)
Zápisnica z MVZ 29.09.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/01/2008)
Podpisový vzor generálneho riaditeľa odštepného závodu - Kamil Cedula
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/25/2008)
Zápisnica z MVZ 23.6.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/25/2008)
Plná moc
Type of document: Other document 		  (Delivered: 06/25/2008)
Plná moc
Type of document: Other document 		  (Delivered: 06/25/2008)
Plná moc
Type of document: Other document 		  (Delivered: 05/29/2008)
Plná moc
Type of document: Other document 		  (Delivered: 05/29/2008)
Podpisový vzor generálneho riaditeľa Swedwood Slovakia, s.r.o. OZ Jasná
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/29/2008)
Zápisnica z MVZ 28.5.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/29/2008)
Podpisový vzor generálneho riaditeľa odštepného závodu - Keijo Henrik Erkheikki
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/06/2008)
Zápisnica z MVZ 30.4.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/06/2008)
Plná moc
Type of document: Other document 		  (Delivered: 05/06/2008)
Plná moc
Type of document: Other document 		  (Delivered: 05/06/2008)
Podpisový vzor konateľa - Mr. Nils Skaerbaek Nielsen
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/03/2008)
Zápisnica z VZ 13.02.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/03/2008)
Podpisový vzor Ing. Milan Sury, Hlohovec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/19/2007)
Podpisový vzor Kamil Cedula, Bratislava
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/19/2007)
Podpisový vzor Ing. Juraj Kubiš, Kátlovce
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/19/2007)
Podpisový vzor Ing. Pavel Mahďák, Bratislava
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/19/2007)
Notárska zápisnica N 26/2007, Nz 10317/2007, NCRls 10346/2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/19/2007)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/19/2007)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/19/2007)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/19/2007)
Výročná správa 2006 + Účtovná závierka k 31.08.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2007)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/14/2006)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/14/2006)
Notárska zápisnica N 85/2006, Nz 27367/2006, NCRls 27359/2006
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/14/2006)
Podpisový vzor generálnej riaditeľky odštepného závodu RNDr. Oľga Bešinová, Bratislava
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/14/2006)
Podpisový vzor prokuristu Ing. Roman Štefunko, Trnava
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/14/2006)
Podpisový vzor generálneho riaditeľa odštepného závodu Knut Gullesen, Baasmoen
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/14/2006)
Podpisový vzor generálneho riaditeľa odštepného závodu Ing. Ivan Varačka, Trnava
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/14/2006)
Podpisový vzor konateľa Ing. Ľubomír Nemec, Bratislava
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/14/2006)
Podpisový vzor generálnej riaditeľky Ing. Viera Jůzová, Bratislava - Nové Mesto
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/14/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/14/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/23/2006)
Podpisový vzor Ing. Ivan Varačka, Trnava
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/23/2006)
Podpisový vzor Knut Gullesen, Baasmoen
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/23/2006)
Podpisový vzor prokuristu Ing. Roman Štefunko, Trnava
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/23/2006)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/23/2006)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/23/2006)
Notárska zápisnica N 85/2006, Nz 27367/2006, NCRls 27359/2006
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/23/2006)
Podpisový vzor RNDr. Oľga Bešinová, Bratislava
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/23/2006)
Podpisový vzor konateľa Ing. Ľubomír Nemec, Bratislava
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/23/2006)
Podpisový vzor Ing. Viera Jůzová, Bratislava - Nové Mesto
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/23/2006)
Notárska zápisnica N 2/06, Nz 1175/06, NCRls 1235/06 + Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/07/2006)
Výročná správa 2005 + Účtovná závierka k 31.08.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/09/2006)
Správa audítora k Výročnej správe k 31.08.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/09/2006)
Výročná správa 2004 + Účtovná závierka k 31.08.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/09/2006)
Správa audítora k Výročnej správe k 31.08.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/09/2006)
Zápisnica z MVZ
Type of document: Other document 		  (Delivered: 04/18/2005)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/18/2005)
Sprievodný list
Type of document: Other document 		  (Delivered: 02/21/2005)
Účtovná závierka k 31.08.2004 a Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/21/2005)
Podpisový vzor konateľa - Nils Allan Bruno Winborg, Helsingborg
Type of document: Other document 		  (Delivered: 01/14/2005)
Notárska zápisnica Nz 90381/04, N 222/04 + Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/14/2005)
Notárska zápisnica Nz 38871/04, N 71/04 + Spoločenská zmluva - úplné znenie + Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/25/2004)
Výročná správa, účtovná závierka a správa audítora za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/18/2003)
Plná moc pre JUDr. Janu Mikulášovú
Type of document: Other document 		  (Delivered: 12/18/2003)
Notárska zápisnica N 163/03, Nz 73916/03
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/03/2003)
Podpisový vzor - Martin Yngve Dahlgren
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/03/2003)
Notárska zápisnica N 77/03, Nz 30969/03
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/10/2003)
Notárska zápisnica N 284/02, Nz 282/02
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/27/2002)
Notárska zápisnica N 284/02, Nz 282/02
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/27/2002)
Notárska zápisnica N 341/02, 338/02
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/27/2002)
Podpisové vzory - Ing. Viera Júzová, Kamil Cedula
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/27/2002)
Podpisové vzory - Kamil Cedula, Ing. Viera Júzová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/27/2002)
Notárska zápisnica N 141/02, Nz 134/02 a plná moc pre JUDr. Janu Mikulášovú
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/24/2002)
Podpisový vzor - Niels Kjeldsen
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/24/2002)
Notárska zápisnica N 24/02, Nz 21/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/24/2002)
Date of updating data in databases:  09/11/2024

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