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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:  Sro Insert No.:  61660/B-Zbl

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

Business name: 
Holding PK s. r. o.
 
Registered seat: 
Moyzesova 36
Košice 040 01
 
Identification number (IČO): 
45 243 280
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/28/2009
 
Collection of documents: 
Rozhodnutie jediného spoločníka z 6.7.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/13/2012)
Zakladateľská listina z 10.7.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/13/2012)
Podpisový vzor - Kornélia Glonczi
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/13/2012)
Úplné znenie Zakladateľskej listiny zo dňa 24.1.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/03/2012)
Zápisnica z mimoriadneho valného zhromaždenia z 24.1.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/27/2012)
Úplné znenie spoločenskej zmluvy z 08.02.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/08/2011)
Zápisnica z mimoriadneho valného zhromaždenia z 28.1.2011, spoločenská zmluva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/01/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/29/2010)
Výpis zo živnostenského registra z 16.10.2009
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/16/2009)
Prehlásenie správcu vkladu z 29.9.2009
Type of document: Declaration made by trustee of an account 		  (Delivered: 11/16/2009)
Spoločenská zmluva z 29.9.2009
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: 11/16/2009)
Podpisový vzor - Martin Kokavec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/16/2009)
Date of updating data in databases:  06/12/2025

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