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Documents of the company deposited in the collection of documents at the District Court Košice I
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.:  1159/V-Zbl

Business name: 
KALYPSO TIP, a.s.
 
Registered seat: 
Pri Hati 1
Košice
 
Identification number (IČO): 
36 203 327
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/05/2001
 
Date of deletion: 
06/09/2012
 
Collection of documents: 
Stanovy
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: 05/29/2002)
Zápisnica z VZ - 2x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/07/2003)
Zápisnica zo zasadnutia dozornej rady - 3x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/07/2003)
Notárska zápisnica N 324/2002, Nz 321/2002 - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/07/2003)
Notárska zápisnica č. N 60/2002, Nz 59/2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/28/2002)
Notárska zápisnica č. N 324/2002, Nz 321/2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/28/2002)
Podpisový vzor správcu konkurznej podstaty: JUDr. Juraj Dubovský - 2x
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/11/2007)
Vzorový podpis správcu konkurznej podstaty úpadcu - JUDr. Miroslav Vereb
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/30/2009)
Uznesenie Krajského súdu v Košiciach č.k. 6K 19/03-15 zo dňa 4.6.2003 o zbavení a ustanovení správcu konkurznej podstaty, zbavuje: JUDr. Danielu Ruskovú, ustanovuje: Mgr. Adriána Fabiána - 2x
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/13/2003)
Výročná správa za rok 2001 - 3x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/07/2003)
Uznesenie o vyhlásení konkurzu Krajským súdom v Košiciach č.k. 6K 19/03-11zo dňa 6.5.2003 - 2x
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee
  (Delivered: 10/13/2003)
Uznesenie Krajského súdu v Košiciach č. k. 6K/19/2003-299
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee
  (Delivered: 06/08/2012)
Uznesenie KS č. 6K/19/2003-112
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee
  (Delivered: 03/26/2008)
Uznesenie OS KE I o zmene správcu konkurznej podstaty
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee
  (Delivered: 09/30/2009)
Potvrdenie o vykonaní zápisu - výmazu
Type of document: Other document
  (Delivered: 06/08/2012)
Podpisový vzor člena a predsedu predstavenstva: Ing. Jiří Štrajt - 1x
Type of document: Other document
  (Delivered: 03/07/2003)
Date of updating data in databases:  11/26/2021

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