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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  19316/S-Zbl

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

Business name: 
KOGE HK s.r.o.
 
Registered seat: 
Vajnorská 100/A
Bratislava - mestská časť Nové Mesto 831 04
 
Identification number (IČO): 
45 947 431
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/09/2010
 
Collection of documents: 
Podnikateľské oprávnenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/01/2010)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account
  (Delivered: 12/01/2010)
Spoločenská zmluva alebo zakladateľská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/01/2010)
Prehlásenie o podpisovom vzore - Ing. Milan Hlinka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/01/2010)
Prehlásenie o podpisovom vzore - Ing. Ladislav Kerti
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/01/2010)
VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/17/2012)
UZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/17/2012)
BO
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/17/2012)
OPZ
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/17/2012)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2015)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 03/31/2015)
zapisnica.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/31/2015)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 08/28/2015)
zápisnica.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/28/2015)
ŽL.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/28/2015)
Rozhodnutie jediného spoločníka, Zakladateľská listina.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/02/2015)
Súhlas menovaním, podpisový vzor, Reguli.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/02/2015)
Súhlas s menovaním, podpisový vzor, Jančura.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/02/2015)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2016)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 06/14/2016)
Rozhodnutei jediného spoločníka .zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/14/2016)
Vzdanie sa funkcie konateľa .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/14/2016)
Súhlas s menovaním za konateľa spoločnosti .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/14/2016)
Rozhodnutie k ÚZ 2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2016)
Date of updating data in databases:  05/11/2021

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