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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!
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Section:  Sro Insert No.:  12401/V-Zbl

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

Business name: 
Palm Corp s.r.o.
 
Registered seat: 
Štúrova 4
Bratislava 811 02
 
Identification number (IČO): 
36 205 931
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/18/2001
 
Collection of documents: 
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/17/2007)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/17/2007)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/17/2007)
Podpisový vzor – O. Špůrek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/17/2007)
Podpisový vzor – M. Sekula
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/17/2007)
Účtovná závierka za rok 2006, rozhodnutie jedin. spoločníka, zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2007)
Správa audítora 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2007)
Výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2007)
Plná moc pre H. Pojerovú
Type of document: Other document 		  (Delivered: 05/28/2007)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/28/2007)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/28/2007)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/28/2007)
Podpisový vzor – Mgr. R. Palatý
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/28/2007)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/14/2007)
Notárska zápisnica č. N 5533/2006, Nz 43196/2006, NCRls 42986/2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/14/2007)
Notárska zápisnica č. N 5534/2006, Nz 43197/2006, NCRls 42987/2006
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 03/14/2007)
Správa nezávislého audítora o overení ročnej účtovnej závierky k 31.12.2005 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/27/2006)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/05/2006)
ZP č. 7/2006
Type of document: Expert statement 		  (Delivered: 10/17/2006)
Podpisový vzor – Mag. G. Spiegel, A. Augustová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/05/2006)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/05/2006)
Podpisový vzor – M. Ludvík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/04/2006)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/04/2006)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/04/2006)
Plná moc pre JUDr. M. Szabóovú
Type of document: Other document 		  (Delivered: 04/04/2006)
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2005)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/19/2005)
Návrh uznesenia VZ zo dňa 19.1.2005 - 2x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/27/2005)
Podpisový vzor konateľa: Mag. Christian Maurer - 1x
Type of document: Other document 		  (Delivered: 01/27/2005)
Úplné znenie ZL zo dňa 21.12.2004 - 1x
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/24/2005)
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/29/2004)
Súhlas s vymenovaním do funkcie a podpisový vzor - T. J. Szewczyk, J. Elkjaer - Holm,
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/29/2004)
Notárska zápisnica N 838/02, N785/02 zo dňa 17.10.2002 - 1x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/20/2002)
Súvaha + výkaz ziskov a strát v plnom rozsahu + príloha k ÚZ k 31.12.2001 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/20/2002)
Podpis. vzor - P. Majerovič
Type of document: Other document 		  (Delivered: 02/21/2002)
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/21/2002)
Date of updating data in databases:  02/16/2026

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