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Documents of the company deposited in the collection of documents at the District Court Košice I
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:  Sro Insert No.:  13753/V-Zbl

Business name: 
EPIX, s.r.o.
 
Registered seat: 
Hanojská 2
Košice 040 13
 
Identification number (IČO): 
36 568 775
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/18/2003
 
Date of deletion: 
08/12/2021
 
Collection of documents: 
Úradný záznam č. OŽP-C/2006/00727-4/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/11/2007)
Dodatok č. 3
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/11/2007)
Zápis z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/11/2007)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/11/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2007)
Podpisový vzor – Ing. D. Miškolci
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/14/2009)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/14/2009)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/14/2009)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/14/2009)
Plná moc pre D. Miškolciho
Type of document: Other document 		  (Delivered: 09/14/2009)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/04/2014)
Spoločenská zmluva
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: 02/11/2003)
Ustanovenie do funkcie konateľ: Ing. Ivan Béreš, Ing. Emil Chytráček, Ing. Peter Lukoviny
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/11/2003)
Zápis zo zasadnutia VZ zo dňa 10.6.2003 + zo dňa 15.8.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/31/2003)
Dodatok č. 1 k SZ zo dňa 10.6.2003 + dodatok č. 2 zo dňa 14.10.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/31/2003)
Úplné znenie SZ zo dňa 14.10.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/31/2003)
Účtovná závierka za rok 2003 + zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2005)
ú.z. 2004 + zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/04/2006)
Účtovná závierka za rok 2005 + zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2006)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/16/2009)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/16/2009)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/16/2009)
Uznesenie OS KE I - 29CbR/20/2020 - 57
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 08/11/2021)
Potvrdenie o vykonaní zápisu - výmaz
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/11/2021)
Date of updating data in databases:  07/04/2022

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