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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.:  1116/V-Zbl

Business name: 
SIPOG, a.s.
 
Registered seat: 
Radlinského 20
Spišská Nová Ves 052 01
 
Identification number (IČO): 
36 196 797
 
Legal form: 
Joint-stock company
 
Date of entry: 
03/14/2000
 
Date of deletion: 
11/17/2009
 
Collection of documents: 
Rozodnutie jediného akcionára-notárska zápisnica N 1085/2009, Nz 33288/2009, NCRIs 33806/2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/06/2010)
Notárska zápisnica z MVZ - N 983/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/01/2010)
Vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/14/2009)
Výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2009)
účtovná závierka 2008, správa nez. audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2009)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/23/2009)
Zmluva o zlúčení spoločností - návrh
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 07/03/2009)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 07/03/2009)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/31/2008)
Vyhlásenie o súhlade s ustanovením do funkcie - Nils-Johan Einar Andersson
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/23/2008)
Vyhlásenie o súhlade s ustanovením do funkcie - Marián Kapusta
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/23/2008)
Vyhlásenie o súhlade s ustanovením do funkcie - Carl-Gustav Herbert Nilsson
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/23/2008)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 09/23/2008)
Výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/14/2008)
Správa audítora 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2008)
Výr. správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2008)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/30/2007)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/05/2007)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/05/2007)
Notárska zápisnica č. N 32/2007, N z 14371/2007, NCRls 14360/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/05/2007)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/05/2007)
Prehlásenie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/05/2007)
Výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/05/2007)
Prehlásenie predstavenstva ako štatut. orgánu o splatení ZI
Type of document: Declaration made by trustee of an account 		  (Delivered: 09/05/2007)
Vyhlásenie
Type of document: Declaration made by trustee of an account 		  (Delivered: 09/05/2007)
ZP č. 1/2007
Type of document: Expert statement 		  (Delivered: 09/05/2007)
Účtovná závierka za rok 2005, výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2006)
Výročná správa za rok 2004 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2005)
Výročná správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2004)
Audítorská správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2004)
Konsolid. účt. závierka a aud. správa, výr. správa 2002 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2003)
Úplné znenie stanov a.s. - 1x
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/23/2002)
Účtovná závierka a výročná správa 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/10/2002)
Výročná správa 2005 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/07/2001)
Date of updating data in databases:  03/25/2025

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