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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.:  10639/L-Zbl

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

Business name: 
Slovenergie SK, a.s.
 
Registered seat: 
Hroncova 3
Košice 040 01
 
Identification number (IČO): 
44 089 406
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/17/2008
 
Collection of documents: 
Zmluva o zlúčení NZ 30796/11 z 22/8/11+Stanovy
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 09/09/2011)
Rozhodnutie akcionára NZ 23465/11 z 24/6/11 a NZ 30787/11 z 22/8/11+Stanovy, Osvedčenie z MVZ-NZ 30799/11 z 22/8/11+Stanovy
Type of document: Other document 		  (Delivered: 09/09/2011)
stanovy + návrh zmluvy o zlúčení spoločnosti 24.06.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/27/2011)
Podpisový vzor P. Kollár
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/18/2011)
NZ 17371/2011 zo dňa 13. 05. 2011 o osvedčení VZ
Type of document: Other document 		  (Delivered: 05/18/2011)
NZ 8573/2011 zo dňa 10/3/2011 - osvedčenie VZ
Type of document: Other document 		  (Delivered: 03/11/2011)
podpisový vzor D. Gajdoš, P. Paull
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/11/2011)
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/22/2009)
Rozhodnutie o premene na EUR+ Úplné znenie SZ
Type of document: Other document 		  (Delivered: 12/22/2009)
Živnostenský register
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/16/2008)
Podpisový vzor: PhDr.P.Lanovec, Ing.V.Muríň, Mgr.J.Huňor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/16/2008)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 04/16/2008)
Zakladateľská zmluva NZ 11501/08+Stanovy
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: 04/16/2008)
Date of updating data in databases:  04/24/2025

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