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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:  Sa Insert No.:  1145/V-Zbl

Business name: 
CASSOVIA DOMINANT a.s. Košice
 
Registered seat: 
Werferova č. 1
Košice 040 11
 
Identification number (IČO): 
36 200 549
 
Legal form: 
Joint-stock company
 
Date of entry: 
09/05/2000
 
Date of deletion: 
11/23/2021
 
Collection of documents: 
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/23/2007)
Podpisový vzor predsedu predstavenstva – J. Mak
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/23/2007)
Notárska zápisnica č. N 44/2007, Nz 9399/2007, NCRls 9432/2007 osvedčenie o rozhodnutí jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/23/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2006)
Rozhodnutie jediného akcionára + vyhlásenie predsedu predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/25/2005)
Podpisový vzor: Ing. Dušan Kisucký
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/25/2005)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/03/2005)
Účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/03/2005)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/11/2003)
Notárska zápisnica N 1/2003, Nz 1153/2003 osvedčenie rozhodnutia jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/11/2003)
Podpisový vzor člena dozornej rady: Stjepan Koščak
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/11/2003)
Podpisový vzor: Ing. Vladislav krähenbiel - člen DR- 2x, MUDr. Milica Suchánková, CSc. - člen DR, Michal Artim - predseda predstavenstva, Ing. Ivan Hajdú - podpredseda predstavenstva, Soňa Artimová - člen DR, Oliver Létay - člen prestavenstva, Mária Fabriková - člen DR
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/14/2002)
Úplné znenie stanov a.s.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/14/2002)
Notárská zápisnica N 157/2002, Nz 154/2002 priebeh VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/14/2002)
Date of updating data in databases:  02/12/2025

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