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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.:  1104/V-Zbl

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

Business name: 
Technoinvest - Holding, a.s.
 
Registered seat: 
Hlavné námestie 34
Kežmarok 060 01
 
Identification number (IČO): 
35 732 016
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/11/1997
 
Collection of documents: 
Notárska zápisnica č. N 171/2014, Nz 19288/2014, NCRls 19681/2014 - osvedčenie inej právne významnej skutočnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/26/2014)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/13/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2014)
Oznámenie podania žaloby
Type of document: Other document 		  (Delivered: 03/04/2014)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 03/04/2014)
Žaloba
Type of document: Other document 		  (Delivered: 03/04/2014)
Účtovná závierka 2012, zápis VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2013)
Účtovná závierka 2011, zápis VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2012)
Účtovná závierka 2010, zápis VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/31/2011)
Výročná správa 2008, zápis VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/10/2009)
NZ č. N11/2008,Nz 2383/2008,NCRIs 2371/2008
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: 02/02/2009)
Výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2008)
Živnostenský list č. OŽP-C/2007/04109-4/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/24/2007)
Notárska zápisnica č. N 39/2007, Nz 8249/2007, NCRls 8296/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/24/2007)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/13/2007)
Podpisový vzor – R. Barány
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/13/2007)
Podpisový vzor – M. Macková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/13/2007)
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: 07/03/2006)
Podpisový vzor – L. Bobovská
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/29/2005)
Podpisový vzor – A. Harabínová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/29/2005)
Podpisový vzor – Ing. V. Mochnáč
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/29/2005)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/29/2005)
Notárska zápisnica č. N 256/2005, Nz 49289/2005, NCRls 48657/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/30/2005)
Výročná správa + účtovná závierka za rok 2004 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/30/2005)
Výročná správa 2002, 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/08/2005)
Notárska zápisnica N 736/02, Nz 726/02 - 1x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/16/2002)
Listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/17/2002)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/17/2002)
Konsolid. účt. závierka a výročná správa 1999, 2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2001)
Date of updating data in databases:  03/14/2025

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