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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!
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Section:  Sa Insert No.:  1300/V-Zbl

Business name: 
BreTar, a.s. "v likvidácii"
 
Registered seat: 
Tajovského 1
Košice 040 01
 
Identification number (IČO): 
35 784 342
 
Legal form: 
Joint-stock company
 
Date of entry: 
03/20/2000
 
Date of deletion: 
04/08/2022
 
Collection of documents: 
Notárska zápisnica č. N 321/2008, Nz 63407/2008, NCRls 62861/2008 vyhlásenie o rozhodnutí jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/09/2009)
Podpisový vzor člena predstavenstva – RNDr. P. Trenkler, Ing. M. Sládeček
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/23/2007)
Zápisnica z rokovania MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/29/2005)
Podpisový vzor: RNDr. P. Trenkler, Ing. M. Sládeček
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/29/2005)
Výročná správa + účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2005)
Podpisové vzory: RNDr. Peter Trenkler - predseda predstavenstva, Ing. Vojtech Ferencz - člen predstavenstva, Rudolf Lachkovič - člen predstavenstva, Ing. Viliam Fedorko - člen DR, Ing. Zdenko Výbošťok - člen DR, Ing. Vladimír Šimíček - člen DR
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/21/2003)
Stanovy - 2x
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/04/2002)
Notárska zápisnica č. N 495/2002, Nz 496/2002 vyhlásenie o rozhodnutí jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/04/2002)
Date of updating data in databases:  11/06/2025

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