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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.:  21880/V-Zbl

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

Business name: 
Emmes Biopharma Slovakia s.r.o.
 
Registered seat: 
Pajštúnska 1
Bratislava - mestská časť Petržalka 851 02
 
Identification number (IČO): 
44 174 039
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/23/2008
 
Collection of documents: 
Zápisnica z MVZ.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/20/2024)
Úplné znenie SZ.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/20/2024)
Úplné znenie spoločenskej zmluvy.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/09/2024)
Zápisnica zo zasadnutia MVZ.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/09/2024)
Podpisový vzor Bond.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/09/2024)
Podpisový vzor - Ronco.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/09/2024)
Plnomocenstvo - The Emmes Company, LLC.asice
Type of document: Other document 		  (Delivered: 04/09/2024)
Plnomocenstvo - EMMES BIOPHARMA GLOBAL s.r.o..asice
Type of document: Other document 		  (Delivered: 04/09/2024)
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/04/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/20/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/20/2024)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/04/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2023)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2022)
Rozhodnutie jedineho spolocnika.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/05/2022)
Spolocenska zmluva.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/05/2022)
Vyhlásenie o prevzatí záväzku.asice
Type of document: Other document 		  (Delivered: 04/05/2022)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2021)
Spoločenská zmluva (úplné znenie).zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/03/2020)
Rozhodnutie valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/03/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/22/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/22/2020)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2019)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/23/2018)
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/23/2018)
Úplné znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/23/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2018)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/23/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/23/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/17/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/10/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/10/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/10/2014)
Účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2013)
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2012)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/21/2011)
Spoločenská zmluva (úplné znenie)
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/21/2010)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/21/2010)
Podpisový vzor - Marcela Krchová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/21/2010)
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2010)
Vyhlásenie
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/10/2010)
Podpisový vzor - MUDr. Peter Krcho
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/10/2010)
Podpisový vzor - MVDr. Jakub Macháček
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/10/2010)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/10/2010)
Dodatok k zápisnici z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/10/2010)
Spoločenská zmluva (úplné znenie)
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/10/2010)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/05/2009)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/05/2009)
Podpisový vzor - Ing. Petr Marek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/05/2009)
Podpisový vzor - MUDr. Pavel Marek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/05/2009)
Podpisový vzor konateľa - JUDr. Ján Kimlička
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/09/2009)
Zakladateľská listina
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: 07/09/2009)
Prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 07/09/2009)
ŽL č. OŽP-C/2008/05848-2
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/09/2009)
ŽL č. OŽP-C/2008/05848-3
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/09/2009)
ŽL č. OŽP-C/2008/05848-4
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/09/2009)
ŽL č. OŽP-C/2008/05848-5
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/09/2009)
ŽL č. OŽP-C/2008/05848-6
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/09/2009)
ŽL č. OŽP-C/2008/05848-7
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/09/2009)
ŽL č. OŽP-C/2008/05848-8
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/09/2009)
Účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2009)
Date of updating data in databases:  01/22/2025

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