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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:  Po Insert No.:  1610/B-Zbl

Business name: 
Hyundai Motor Czech s. r. o., organizačná zložka Slovakia
 
Registered seat: 
Galvániho 17A
Bratislava 821 04
 
Identification number (IČO): 
36 858 692
 
Legal form: 
Podnik zahraničnej osoby (organizačná zložka podniku zahraničnej osoby)
 
Date of entry: 
06/17/2008
 
Collection of documents: 
Zakladatežská (zriaďovacia) listina organizačnej zložky zahraničnej právnickej osoby zo dňa 06.08.2024.asice
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: 08/08/2024)
Rozhodnutie jediného spoločníka zriaďovateža o menovaní konateža.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/02/2020)
Rozhodnutie jediného spoločníka zriaďovateža o odvolaní konateža.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/02/2020)
Podpisový vzor vedúceho OZ.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/18/2020)
Rozhodnutie zriaďovateža OZ.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/18/2020)
Úplné znenie ZL OZ.asice
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: 06/18/2020)
Podpisový vzor vedúceho organizačnej zložky.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/09/2019)
Úplné znenie zakladatežskej (zriaďovacej) listiny organizačnej zložky zahraničnej právnickej osoby.zep
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: 07/09/2019)
Účtovná závierka za rok 2008, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/26/2014)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/26/2014)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/26/2014)
Výročná správa za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/26/2014)
Výročná správa za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/26/2014)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/22/2013)
Rozhodnutie zakladateža
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/22/2013)
Rozhodnutie zriaďovateža z 24.6.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/08/2011)
Rozhodnutie zriaďovateža z 1.3.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/16/2011)
Notárska zápisnica NZ 608/2008, N 610/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/16/2009)
Rozhodnutie zriaďovateža z 25.3.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/26/2009)
Podpisový vzor - Kuen Young Lee
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/26/2009)
Rozhodnutie zriaďovateža z 13.8.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/02/2008)
Rozhodnutie zriaďovateža z 4.7.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/04/2008)
Živnostenské listy z 30.6.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/04/2008)
Notárska zápisnica NZ 310/2008, N 322/2008
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: 06/13/2008)
Rozhodnutie o zriadení organizačnej zložky z 6.6.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/13/2008)
Zakladatežská listina z 6.6.2008
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: 06/13/2008)
Výpis z obchodného registra vedeného mestským súdom v Prahe oddiel C, vložka 138784
Type of document: Other document 		  (Delivered: 06/13/2008)
Podpisový vzor - Young Keun Oh
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/13/2008)
Date of updating data in databases:  04/24/2025

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