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Documents of the company deposited in the collection of documents at the District Court Košice I
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: 
Účtovná závierka a výročná správa 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/10/2002)
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)
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)
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)
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)
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)
ZP č. 1/2007
Type of document: Expert statement 		  (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)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/30/2007)
účtovná závierka 2008, správa nez. audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2009)
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)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 07/03/2009)
Zmluva o zlúčení spoločností - návrh
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 07/03/2009)
Výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2009)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/31/2008)
Správa audítora 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2008)
Plnomocenstvo
Type of document: Other document 		  (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)
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 - Nils-Johan Einar Andersson
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/23/2008)
Výr. správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2008)
Výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/14/2008)
Výročná správa 2005 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/07/2001)
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)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/23/2009)
Vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/14/2009)
Date of updating data in databases:  03/24/2023

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