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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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.:  4500/B-Zbl

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

Business name: 
EDYMAX GROUP, a. s.
 
Registered seat: 
Hurbanova 669/21
Bardejov 085 01
 
Identification number (IČO): 
44 232 195
 
Legal form: 
Joint-stock company
 
Date of entry: 
06/19/2008
 
Collection of documents: 
notarska zapisnica.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/30/2020)
notarska zapisnica.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/30/2020)
suhlas s menovanim.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/30/2020)
suhlas s menovanim.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/30/2020)
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: 04/03/2020)
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: 04/03/2020)
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: 04/07/2019)
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: 04/06/2019)
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: 04/08/2018)
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: 04/08/2018)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2016)
Podpisový vzor člena dozornej rady - PhDr. Lenka Dorčáková, MBA.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/29/2015)
Notárska zápisnica - rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/29/2015)
Úplné znenie stanov.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/29/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2015)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2014)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2014)
Podpisový vzor - Daniel Bercel
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/14/2014)
Rozhodnutie jediného akcionára z 5.5.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/14/2014)
130711_General Holding_rozhodnutie jedineho akcionara
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/17/2013)
130711_General Holding_notarska zaspinica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/17/2013)
130711_General Holding_uplne znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/17/2013)
Rozhodnutie jedineho akcionara0001
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/16/2013)
Podpisovy vzor predsedu predstavenstva0001
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/16/2013)
UZS
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/25/2010)
Notarska zapisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/25/2010)
Pozvanka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/25/2010)
UZZZ
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: 10/25/2010)
Zápisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/11/2010)
Prezenčná listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/11/2010)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/11/2010)
Podpisový vzor - p. Michal Urblík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/19/2010)
Zápisnica z mimoriadneho valneho zhromaždenia akcionárov zo dňa 23.12.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/19/2010)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/14/2009)
Osvedčenie o priebehu MVZ vo forme notárskej zápisnice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/14/2009)
Podpisové vzory členov predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/14/2009)
Súhlas so zriadením sídla spoločnosti zo dňa 5.6.2008
Type of document: Other document 		  (Delivered: 06/13/2008)
Živnostenský list zo dňa 9.6.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/12/2008)
Podpisový vzor - Dušan Pangrac , Jana Oršuliaková , Vladimír Greif
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/12/2008)
Notárska zápisnica N 63/2008 , Nz 23901/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/12/2008)
Date of updating data in databases:  06/19/2025

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