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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:  Sro Insert No.:  21851/V-Zbl

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

Business name: 
ALLTHERM, s.r.o.
 
Registered seat: 
Tomášikova 50/B
Bratislava 831 04
 
Identification number (IČO): 
44 040 725
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/17/2008
 
Collection of documents: 
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/28/2013)
Zapisnica z VZ- ALLTHERM
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/25/2012)
Zakladatelska listina- ALLTHERM
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/25/2012)
Plna moc- ALLTHERM
Type of document: Other document 		  (Delivered: 05/25/2012)
Plna moc- ALLTHERM
Type of document: Other document 		  (Delivered: 05/25/2012)
Vyhlasenie- ALLTHERM
Type of document: Declaration made by trustee of an account 		  (Delivered: 05/25/2012)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/11/2010)
dodatok č. 1 k SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/11/2010)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/11/2010)
Spoločenská zmluva
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: 07/30/2009)
Dodatok k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/30/2009)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/30/2009)
Čestné vyhlásenie konateľa, podpisový vzor - Attila Toth
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/30/2009)
ŽL č. OŽP-A/2008/00768-4
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/30/2009)
ŽL č. OŽP-A/2008/00768-3
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/30/2009)
ŽL č. OŽP-A/2008/00768-2
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/30/2009)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 07/30/2009)
Date of updating data in databases:  03/18/2025

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