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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  16215/S-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
USE KNOW HOW, a.s.
 
Registered seat: 
Bellušova 10
Banská Bystrica 974 01
 
Identification number (IČO): 
44 647 093
 
Legal form: 
Joint-stock company
 
Date of entry: 
03/13/2009
 
Collection of documents: 
podpisový vzor podpredsedu.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/06/2014)
podpisový vzor predsedu .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/06/2014)
plná moc.zep
Type of document: Other document
  (Delivered: 02/06/2014)
Stanovy v znení schválenom rozhodnutím o zmene právnej formy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/06/2014)
Spoločenská zmluva resp. zakladateľská zmluva (listina) v znení schválenom rozhodnutím o zmene právnej formy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/06/2014)
Rozhodnutie o zmene právnej formy.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/06/2014)
Zápisnica z mimoriadneho valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/28/2013)
Spoločenská zmluva .zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/28/2013)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document
  (Delivered: 11/28/2013)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/13/2011)
Zmluva o prevode obchodneho podielu
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 05/13/2011)
Zapisnica z valneho zhromazdenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/13/2011)
osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/13/2011)
Spoločenská zmluva alebo zakladateľská listina
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: 02/24/2009)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/24/2009)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account
  (Delivered: 02/24/2009)
podpisovy vzor 1
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/24/2009)
podpisovy vzor 2
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/24/2009)
Date of updating data in databases:  07/09/2025

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