Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

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.:  1002/V-Zbl

Business name: 
ZINCHEM, a.s. v konkurze
 
Registered seat: 
Námestie Slobody 5
Michalovce 071 01
 
Identification number (IČO): 
36 187 046
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/30/1998
 
Collection of documents: 
ZINCHEM - 3. reštančná správa - 31K 19 2014.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/31/2024)
ZINCHEM, a.s. v konkurze - 2. reštančná správa 31K/19/2014.asice
Type of document: Other document
  (Delivered: 12/28/2023)
1. reštančná správa - 31K/19/2014.asice
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee
  (Delivered: 10/26/2022)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2014)
Zápisnica z mimoriadneho valného zhromaždenia ZINCHEM, a.s. z 28.08.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/12/2013)
Zápisnica dozornej rady ZINCHEM, a.s. z 28.08.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/12/2013)
Vzdanie sa funkcie Ing. Rovňák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/12/2013)
Vzdanie sa funkcie Ing. Petrák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/12/2013)
Zápisnica z rokovania dozornej rady spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/29/2013)
Vyhlásenie k ÚZ 2010 a 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2012)
Výročná správa 2010, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2012)
Výročná správa 2011, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2012)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/06/2010)
Zápisnica z rokovania predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/10/2010)
Stanovy-úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/10/2010)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2010)
Výročná správa + vyhlásenie spoločnosti 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2010)
Výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/30/2009)
Výročná správa + vyhlásenie spoločnosti 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/14/2009)
Notárska zápisnica č. N 397/2007, Nz 37676/2007, NCRls 37417/2007 osverdčenie o priebehu RVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/12/2008)
Živnostenský list č. OŽP-CM/2007/03986-2/HA
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/12/2008)
Živnostenský list č. OŽP-CM/2007/03986-3/HA
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/12/2008)
Živnostenský list č. OŽP-CM/2007/03986-4/HA
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/12/2008)
Živnostenský list č. OŽP-CM/2007/03986-5/HA
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/12/2008)
Živnostenský list č. OŽP-CM/2007/03986-6/HA
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/12/2008)
Vyhlásenie o splatení nepeň. vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 09/12/2008)
Výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/08/2007)
Stanovy a.s.- úplné znenie
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: 10/08/2007)
Notárska zápisnica č. N 245/06, Nz 46420/06, NCRls 46161/06 osvedčenie o priebehu MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/22/2007)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/22/2007)
Listina o ustanovení do funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/22/2007)
Listina o ustanovení do funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/22/2007)
Listina o ustanovení do funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/22/2007)
Listina o ustanovení do funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/22/2007)
Listina o ustanovení do funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/22/2007)
Listina o ustanovení do funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/22/2007)
Zápisnica z RVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/12/2006)
Listina o ustanovení do funkcie: Ing. Peter Tkáč
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/12/2006)
Listina o ustanovení do funkcie: Jeremiáš Fenčík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/12/2006)
Listina o ustanovení do funkcie: Ing. Vladimír Petrák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/12/2006)
Výročná správa + správa audítora + účtovná závierka za rok 2005 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2006)
Zápisnica z RVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/21/2005)
Listina o skončení funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/21/2005)
Listina o ustanovení do funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/21/2005)
Účtovná závierka + výročná správa + správa audítora 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2005)
Výročná správa 2003 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/11/2004)
Podpisové vzory: Ing. Vladimír Gomboš - predseda predstavenstva, Ing. Ján Polačok - podpredseda predstavenstva, Ing. Ján Roňák - člen predstavenstva, Ing. Dušan Jeleň - predseda DR, Ing. Štefan Choma - člen DR
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/14/2003)
Výročná správa + správa audítora 2002 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/16/2003)
Úplné znenie stanov a.s.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/13/2002)
Notárska zápisnica N 603/2002, Nz 611/2002 osvedčenie o priebehu RVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/13/2002)
Zápisnica z rokovania Dozornej rady a.s.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/13/2002)
Podpisový vzor člena dozornej rady: Ing. Miroslav Miháč
Type of document: Other document
  (Delivered: 11/13/2002)
Výročná správa 2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/12/2001)
Date of updating data in databases:  02/05/2025

Searching by : business name | identification number
registered seat | registration number | name of a person