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Documents of the company deposited in the collection of documents at the District Court Prešov
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!
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Section:  Sa Insert No.:  10379/P-Zbl

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

Business name: 
CHEMLON, a. s.
 
Registered seat: 
Námestie SNP 17
Banská Bystrica 974 01
 
Identification number (IČO): 
44 023 260
 
Legal form: 
Joint-stock company
 
Date of entry: 
03/14/2008
 
Collection of documents: 
zápisnica z DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/07/2009)
podpisový vzor - E. Bekéni
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/07/2009)
not. záp. N 229/2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/07/2009)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/07/2009)
vyhlásenie predstavenstva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/30/2009)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/30/2009)
zápisnica z predst.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/20/2009)
zápisnica z predst.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/20/2009)
zápisnica z predst.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/20/2009)
zápisnica z predst.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/20/2009)
podpisový vzor - V. Kyca
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/28/2008)
zápisnica z DR
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/22/2008)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/04/2008)
zápisnica z DR
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/24/2008)
podpisový vzor - J. Hrabina
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/24/2008)
not. záp. N 345/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/12/2008)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/17/2008)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/17/2008)
zápisnica z volieb člena DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/17/2008)
Notárska zápisnica N 267/2008, Nz 35550/2008, NCRls 35275/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/16/2008)
Súhlas s menovaním a podpisové vzory - Ing. Anna Sabolová, Ing. Vladimír Hlodinok, Ing. Jozef Fedor, Ing. Tomáš Murajda
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/16/2008)
Notárska zápisnica N 415/2008, Nz 18194/2008, NCRls 18099/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/27/2008)
Úplné znenie stanov a.s. z 19.5.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/27/2008)
Notárska zápisnica M 95/ˇ2008, Nz 11965/2008, NCRls 11876/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/14/2008)
Výpis zo živnostenského registra č. 110-175924
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/14/2008)
Súhlas s menovaním a podpisové vzory - Ing. Viktor Levkanič, Ing. Peter Gabalec, Mgr. Martin Kvietik, Ing. Peter Kušnír
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/14/2008)
Notárska zápisnica N 54/2008, Nz 5932/2008, NCRls 5889/2008
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: 03/06/2008)
Vyhlásenie správcu vkladu z 12.2.2008
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/06/2008)
Výpis zo živnostenského registra č. 110-175924
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/06/2008)
Súhlas s menovaním a podpisové vzory - Ing. Vladimír Budiač, JUDr. Slavomír Moško, JUDr. Martin Bednár, Mgr. Ján Gajan
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/06/2008)
Date of updating data in databases:  12/04/2025

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