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Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  20235/R-Zbl

Business name: 
GENOX s. r. o.
 
Registered seat: 
M. Turkovej 22
Trenčín 911 01
 
Identification number (IČO): 
44 160 372
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/15/2008
 
Date of deletion: 
02/06/2015
 
Collection of documents: 
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/05/2015)
Notárska zápisnica N 9/2015
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 02/05/2015)
Návrh zmluvy o zlúčení
Type of document: Other document 		  (Delivered: 02/05/2015)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2014)
úplné znenie SZ.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/08/2013)
zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/08/2013)
výpis zo ZR.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/08/2013)
Dodatok k SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/15/2013)
Zápisnica z MVZ + listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/15/2013)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/15/2013)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/15/2013)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/28/2013)
Zápisnica z MVZ, listina prítomných spoločníkov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2013)
Dodatok k SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2013)
Rozhodnutie jediného spoločníka pri výkone pôsobnosti VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/07/2013)
Dodatok k SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/07/2013)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/07/2013)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2013)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/09/2013)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/30/2012)
Dodatok k SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/30/2012)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/30/2012)
Potvrdenie o ukončení podnikania
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/30/2012)
Živnostenské oprávnenie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/18/2012)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/18/2012)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/18/2012)
Dodatok
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/18/2012)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/16/2012)
Dodatok č. 3
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/16/2012)
Podpisový vzor - Michal Moško
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/16/2012)
Podpisový vzor konateľa - Jaroslav Ako
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/18/2011)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/18/2011)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/18/2011)
Dodatok č. 2
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/18/2011)
Podpisový vzor - Michelle Elizabeth Akova
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/28/2010)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/28/2010)
Úplné znenie spol. zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/19/2009)
Rozhodnutie konateľa
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/19/2009)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/27/2008)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/27/2008)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/27/2008)
Prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 05/16/2008)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/06/2008)
Spoločenská zmluva
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: 05/06/2008)
Date of updating data in databases:  01/23/2025

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