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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  339/L-Zbl

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

Business name: 
KOFIS LEASING, a.s.
 
Registered seat: 
Mlynské nivy 48
Bratislava 821 09
 
Identification number (IČO): 
31 644 333
 
Legal form: 
Joint-stock company
 
Date of entry: 
02/05/1996
 
Collection of documents: 
Účtovná závierka 2003,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/12/2004)
Úplné znenie stanov, 2x podpisový vzor členov dozornej rady, 1x podpisový vzor člena predstavenstva,
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/28/2004)
Nz 27728/2004, Nz 27730/2004, rezignácia člena predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/27/2004)
Nz 80796/03, pod. vzor,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/03/2003)
Nz 21474/03, 3x pod. vzor, audit. správa 2002,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/18/2003)
2x nz, 3x pv
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: 08/05/2002)
Date of updating data in databases:  07/18/2024

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