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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!

Section:  Sa Insert No.:  1227/V-Zbl

Business name: 
STREDOSLOVENSKÁ INVESTIČNÁ, a.s., v likvidácii
 
Registered seat: 
Gemerská 3
Košice 040 11
 
Identification number (IČO): 
36 529 869
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/25/1998
 
Date of deletion: 
10/31/2012
 
Collection of documents: 
Stanovy-úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/19/2010)
Notárska zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/19/2010)
Ustanovenie a podpisový vzor predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/19/2010)
Ustanovenie a podpisový vzor likvidátora
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/19/2010)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/10/2006)
Podpisový vzor – Ing. A. Valušová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/10/2006)
Podpisový vzor: Milan Gaža - predseda predstavenstva, Ing. Dušan Kisucký - predseda dozornej rady, MVDr. Ayele Gebru Tesfaye, Michal Pačai - členovia dozornej rady - 1x
Type of document: Other document
  (Delivered: 11/27/2003)
Úplné znenie stanov a.s. zo dňa 3.11.2003 - 1x
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/27/2003)
Notárska zápisnica N 634/2003, Nz 90424/2003 zo dňa 10.10.2003 - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/27/2003)
Účtovná závierka 2001 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/23/2003)
Notárska zápisnica N 372/2002, Nz 368/2002 - 1x
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: 04/23/2003)
Podpisový vzor: Milan Gaža - predseda predstavenstva, TomᚠPavljuk - člen predstavenstva, Ing. Alojz Ďurica - člen dozornej rady - 1x
Type of document: Other document
  (Delivered: 04/23/2003)
Date of updating data in databases:  05/16/2024

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