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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.:  1517/V-Zbl

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

Business name: 
TenderOnline a.s.
 
Registered seat: 
Vyšehradská 18
Bratislava 851 06
 
Identification number (IČO): 
45 454 477
 
Legal form: 
Joint-stock company
 
Date of entry: 
03/10/2010
 
Collection of documents: 
TenderOnline a.s._Notarska zapisnica o priebehu MVZ TenderOnline a.s.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/18/2012)
TenderOnline a.s._Podpisovy vzor predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/18/2012)
TenderOnline a.s._Podpisovy vzor presedu dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/18/2012)
TenderOnline a.s._Podpisovy vzor clena dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/18/2012)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document
  (Delivered: 09/18/2012)
Účtovná závierka 2010, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/29/2011)
Výpis zo živn. reg. č. 820-67885
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/08/2010)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 03/08/2010)
Notárska zápisnica N 33/2010, Nz 6607/2010, NCRls 6733/2010
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: 03/08/2010)
Podpisový vzor - Ing. Peter Klinka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/08/2010)
Podpisový vzor - Ing. Ľudmila Marušáková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/08/2010)
Podpisový vzor - Ing. Stanislav Pecúch
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/08/2010)
Podpisový vzor - Stanislav Tribula
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/08/2010)
Date of updating data in databases:  02/13/2025

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