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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.:  111/V-Zbl

Business name: 
ENERGOSERVIS a.s. Košice
 
Registered seat: 
Vstupný areál U. S. Steel
Košice 044 54
 
Identification number (IČO): 
17 083 711
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/09/1991
 
Date of deletion: 
10/01/2007
 
Collection of documents: 
Notárska zápisnica č. N 122/2007, Nz 33441/2007, NCRls 33218/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/05/2008)
Správa nezávislého audítora o preskúmaní návrhu zmluvy o zlúčení
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/05/2008)
Notárska zápisnica č. N 124/2007, Nz 33450/2007, NCRls 33226/2007
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 06/05/2008)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/26/2007)
Výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/26/2007)
Vzdanie sa funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/04/2007)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/04/2007)
Návrh Zmluvy o zlúčení medzi spoločnosťou VUKLMONT, a.s. Košice a ENERGOSERVIS a.s. Košice - 1x
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 06/29/2007)
Návrh na zmenu stanov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/15/2006)
Notárska zápisnica č. N 105/2006, Nz 27019/2006, NCRls 26987/2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/15/2006)
Notárska zápisnica č. N 105/2006, Nz 27019/2006, NCRls 26987/2006 - doložka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/15/2006)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/15/2006)
Zápisnica z RVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/15/2006)
Podpisový vzor – Ing. J. Kiš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/15/2006)
Podpisový vzor – Ing. S. Szegedy
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/29/2006)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/29/2006)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/29/2006)
Podpisový vzor – Ing. Ľ. Majerník
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/29/2006)
Podpisový vzor – Ing. V. Turzáková, Ing. L. Löffler
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/20/2006)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/20/2006)
Zápisnica z RVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/09/2005)
Notárska zápisnica č. N 400/2004, Nz 68129/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/09/2005)
Notárska zápisnica č. N 337/2004, Nz 58453/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/09/2005)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/09/2005)
Výročná správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/09/2005)
Správa autítora 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/09/2005)
Živnostenský list č. Žo-2004/09369/3/TOT
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/09/2005)
Čestné vyhlásenie
Type of document: Declaration made by trustee of an account 		  (Delivered: 11/09/2005)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 10/03/2005)
Notárska zápisnica N 304/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/03/2005)
Úplné znenie stanov zo dňa 10.5.2005 - 1x
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/17/2005)
Notárska zápisnica N 172/2005, Nz 20656/2005, NCRIs 20386/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/17/2005)
Zápisnica z VZ zo dňa 10.5.2005 - 1x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/17/2005)
Výročná správa za rok 2004 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/17/2005)
Vzdanie sa funkcie člena a predsedu dozornej rady: Ing. Anton Lukáč - 1x
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/15/2003)
Správa audítora o overení výročnej správy za rok 2002 + správa audítora za rok 2002 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2003)
Zápisnica z VZ zo dňa 7.7.2003 - 1x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/15/2003)
Podpisový vzor člena dozornej rady: Ing. Anton Jura - 1x
Type of document: Other document 		  (Delivered: 07/15/2003)
Zápisnica z RVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/06/2002)
Podpisový vzor - 2x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/06/2002)
Notárska zápisnica č. N 331/02, Nz 327/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/06/2002)
Správa audítora 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2002)
Účtovná závierka a výročná správa 2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/23/2001)
Účtovná závierka a výročná správa 1999
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2000)
Date of updating data in databases:  01/23/2025

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