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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  239/N-Zbl

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

Business name: 
DRINK POINT a.s.
 
Registered seat: 
Popradská 66
Košice 040 11
 
Identification number (IČO): 
31 375 103
 
Legal form: 
Joint-stock company
 
Date of entry: 
07/14/1994
 
Collection of documents: 
Súhlas s vymenovaním.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/26/2013)
Stanovy.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/26/2013)
Rozhodnutie jediného akcionára.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/26/2013)
Vzdanie sa funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/26/2013)
Rozhodnutie dozornej rady
Type of document: Other document
  (Delivered: 11/26/2013)
Rozhodnutie akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/09/2012)
Rozhodnutie DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/09/2012)
Rozhodnutie DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/09/2012)
Súhlas s menovaním predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/09/2012)
Súhlas s menovaním za člena DR
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/09/2012)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/09/2012)
N 358/2010 - osvedčenie o VZ+stanovy
Type of document: Other document
  (Delivered: 11/23/2010)
Audítorská správa účt.závierky za r .2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/26/2010)
Rozhodnutie akcionára
Type of document: Other document
  (Delivered: 12/31/2009)
Rozhodnutie DR
Type of document: Other document
  (Delivered: 12/31/2009)
Súhlas s menovaním do funkcie člena DR- Ing.Anton Škorec
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/31/2009)
Ustanovenie do funkcie - Ing.Ján Pizur, Ing.Mgr.Martin Holub
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/31/2009)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/31/2009)
Vyhlásenie o splatení zvýšeného imania
Type of document: Declaration made by trustee of an account
  (Delivered: 09/18/2007)
N 121/2006 - Osvedčenie o rozhodnutí akcionára + stanovy
Type of document: Other document
  (Delivered: 06/06/2006)
Rozhodnutie akcionára
Type of document: Other document
  (Delivered: 01/24/2006)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/24/2006)
ŽL
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/24/2006)
Ustanovenie do funkcie člena dozornej rady - René Pavlíka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/24/2006)
Čestné vyhlásenie Vladimíra Tamaškoviča
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/24/2006)
Ustanovenie do funkcie predsedu DR- Maroš Škorec
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/24/2006)
Rozhodnutie jediného akcionára
Type of document: Other document
  (Delivered: 01/21/2004)
Podpisový vzor - Ing. Ján Pizur, Mgr. Martin Holub, JUDr. Tatiana Mražíková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/21/2004)
Podpisový vzor - Ing. Ján Pizur
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/22/2003)
Podpisový vzor - Andrej Rusinkovič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/22/2003)
Súhlas so zvolením za predsedu dozornej rady - René Pavlík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/22/2003)
Listina prítomných
Type of document: Other document
  (Delivered: 04/22/2003)
Čestné prehlásenie - súhlas so zvolením člena dozornej rady Alexandra Špaka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/01/2003)
Podpisový vzor člena dozornej rady Lucie Mackovej
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/01/2003)
Podpisový vzor predsedu predstavenstva Davida Dočekala
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/01/2003)
Listina prítomných akcionárov
Type of document: Other document
  (Delivered: 04/01/2003)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 04/01/2003)
Listina prítomných akcionárov
Type of document: Other document
  (Delivered: 03/28/2003)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 03/28/2003)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 03/28/2003)
Podpisový vzor predsedu predstavenstva Ing.Simony Audyovej
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/28/2003)
Listina prítomných akcionárov
Type of document: Other document
  (Delivered: 07/25/2002)
Zápisnica zo zasadnutia predstavenstva
Type of document: Other document
  (Delivered: 07/25/2002)
Podpisový vzor člena predstavenstva Ing.Milana Jankuru
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/25/2002)
Notárska zápisnica Nz 192/2002 - osvedčenie z VZ , stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/25/2002)
Podpisový vzor člena predstavenstva Jozefa Vargu
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/25/2002)
Podpisový vzor predsedu predstavenstva Ing.Róberta Nemcsicsa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/25/2002)
Date of updating data in databases:  07/11/2024

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