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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:  Sa Insert No.:  1276/V-Zbl

Business name: 
Mäsospol a.s. Budkovce
 
Registered seat: 
Budkovce 072 15
 
Identification number (IČO): 
36 575 178
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/17/2003
 
Date of deletion: 
02/12/2015
 
Collection of documents: 
Podpisový vzor: Ing. Milan Kmetóny - predseda predstavenstva, Ing. Jozef Juhás CSc., Anna Horňáková - členovia predstavenstva, Juraj Sunitra - predseda dozornej rady, Andrej Sabol, Peter Hreňo - členovia dozornej rady - 1x
Type of document: Other document
  (Delivered: 12/12/2003)
Vyhlásenie správcu vkladu + vyhlásenie vkladateľa zo dňa 9.10.2003 - 1x
Type of document: Declaration made by trustee of an account
  (Delivered: 12/12/2003)
Notárska zápisnica N 275/03, Nz 90099/03 zo dňa 9.10.2003 - 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: 12/12/2003)
Znalecký posudok č. 150/2003 zo dňa 1.8.2003 - 1x
Type of document: Expert statement
  (Delivered: 12/12/2003)
Zápisnica z DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/10/2009)
Podpisový vzor – Ing. M. Juhásová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/10/2009)
Podpisový vzor – Ing. J. Juhás CSc.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/10/2009)
Podpisový vzor – Mgr. S. Čančinová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/10/2009)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/10/2009)
Notárska zápisnica č. N 173/2008, Nz 53080/2008, NCRls 52644/2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/10/2009)
Uznesenie OS KE I - 27CbR/18/2013-45
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 02/11/2015)
Date of updating data in databases:  11/26/2021

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