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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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.:  4807/B-Zbl

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

Business name: 
GEE Holding, a. s.
 
Registered seat: 
Legionárska 43
Trenčín 911 01
 
Identification number (IČO): 
44 873 212
 
Legal form: 
Joint-stock company
 
Date of entry: 
07/17/2009
 
Collection of documents: 
Stanovy
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: 12/15/2011)
Notarska zapisnica
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: 12/15/2011)
Vyhlasenie o prijati funkcie v dozornej rade
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/15/2011)
Vyhlasenie o prijati funkcie v dozornej rade
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/15/2011)
zápisnica z mimoriadneho valného zhromaždenia zo dňa 10.10.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/14/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/05/2011)
čestné vyhlásenie
Type of document: Other document 		  (Delivered: 07/10/2009)
výpis zo živnostenského registra zo dňa 10.07.2009
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/10/2009)
vyhlásenie správcu vkladu zo dňa 07.07.2009
Type of document: Declaration made by trustee of an account 		  (Delivered: 07/10/2009)
podpisové vzory-JUDr. Adriana Šklíbová, Ing. Marián Sirotný, Ing. Tibor Kurina, PhD
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/10/2009)
notárska zápisnica N 188/2009, Nz 22334/2009 zo dňa 01.07.2009
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: 07/10/2009)
Date of updating data in databases:  01/23/2025

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