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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.:  11433/V-Zbl

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

Business name: 
PROVITHERM SLOVAKIA s.r.o.
 
Registered seat: 
Jurkovičova 45
Skalica 909 01
 
Identification number (IČO): 
35 772 077
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/03/1999
 
Collection of documents: 
Účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/14/2008)
Prehlásenie
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/06/2007)
Spoločenská zmluva - úplné znenie vrátane dodatku č. 3
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/06/2007)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/06/2007)
Prehlásenie konateľa a podpis. vzor - D. Neuhaus
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/06/2007)
Prehlásenie
Type of document: Declaration made by trustee of an account 		  (Delivered: 11/28/2006)
Spoločenská zmluva - úplné znenie vrátane dodatku č. 2
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/28/2006)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/28/2006)
Správa audítora + účtovná závierka za rok 2005 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/24/2006)
Aud. správa 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/19/2003)
Spoločenská zmluva - 1x
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: 06/02/2003)
Úplné znenie SZ - 1x
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/02/2003)
Dodatok č. 1 k SZ - 1x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/02/2003)
Vymenovanie za člena dozornej rady: Miroslav Kubányi, Pascal Janot - 1x
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/02/2003)
Plná moc pre p. Petra Koutného - 1x
Type of document: Other document 		  (Delivered: 06/02/2003)
Splnomocnenie pre p. Jiřího Hlavsu - 1x
Type of document: Other document 		  (Delivered: 06/02/2003)
Zápisnica z VZ - 1x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/02/2003)
Konsolid. účt. závierka a audítorská správa 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/17/2002)
Date of updating data in databases:  04/29/2025

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