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Documents of the company deposited in the collection of documents at the District Court Nitra
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:  Po Insert No.:  10192/N-Zbl

Business name: 
Yusen Logistics (Czech) s.r.o. - organizačná zložka Slovakia
 
Registered seat: 
Rastislavova 12
Nitra 949 01
 
Identification number (IČO): 
36 727 318
 
Legal form: 
Podnik zahraničnej osoby (organizačná zložka podniku zahraničnej osoby)
 
Date of entry: 
01/19/2007
 
Collection of documents: 
Yusen Logistics (Czech) s.r.o. - aktuálny výpis zakladateľa z českého obchodného registra zo dňa 13.09.2023.asice
Type of document: Enterprise of foreign person – Certificate of the entry of the foreign person into Business Register or other register
  (Delivered: 09/13/2023)
Yusen Logistics (Czech) s.r.o. - úplny výpis zakladateľa z českého obchodného registra zo dňa 13.09.2023.asice I.
Type of document: Enterprise of foreign person – Certificate of the entry of the foreign person into Business Register or other register
  (Delivered: 09/13/2023)
Rozhodnutie zakladateľa orgaizačnej zložky v SR zo dňa 03.05.2023
Type of document: Enterprise of foreign person – other document if stipulated so by specific act
  (Delivered: 05/29/2023)
Podpisový vzor vedúceho organizačnej zložky zo dňa 03.05.2023
Type of document: Enterprise of a foreign person – Signature template for the director of an enterprise of a foreign person or director of an organisational part of an enterprise of a foreign person
  (Delivered: 05/29/2023)
Výpis zakladateľa Yusen Logistics (Czech) s.r.o. z českého obchodného registra zo dňa 25.06.2018.zep
Type of document: Enterprise of foreign person – Certificate of the entry of the foreign person into Business Register or other register
  (Delivered: 06/28/2018)
John Mitchell - podpisový vzor nového vedúceho Yusen Logistics (Czech) s.r.o. - organizačnej zložky Slovakia zo dňa 22.06.2018.zep
Type of document: Enterprise of a foreign person – Signature template for the director of an enterprise of a foreign person or director of an organisational part of an enterprise of a foreign person
  (Delivered: 06/25/2018)
Rozhodnutie zakladateľa
Type of document: Enterprise of foreign person – Founding Documents
  (Delivered: 04/08/2011)
Rozhodnutie zakladateľa
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/28/2010)
Rozhodnutie zakladateľa
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/28/2009)
Podpisový vzor vedúceho organizačnej zložky - Michal Peter
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/28/2009)
Rozhodnutie KÚ Bratislava číslo: A/2007/00535
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/09/2008)
Rozhodnutie zakladateľa zo dňa 26.03.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/27/2007)
Podpisový vzor - Junichi Ito
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/23/2007)
Výročná správa za rok 2005, Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/23/2007)
Notárska zápisnica N 555/2001, NZ 496/2001 zo dňa 16.11.2001
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: 01/15/2007)
Živnostenský list č.ô OŽP-A/2007/01681-2/CR1 zo dňa 15.01.2007
Type of document: Enterprise of a foreign person- document confirming the authorization to conduct business
  (Delivered: 01/15/2007)
Koncesná listina č. OŽP-A/2007/01682-2/CR1 zo dňa 05.01.2007
Type of document: Enterprise of a foreign person- document confirming the authorization to conduct business
  (Delivered: 01/15/2007)
Výpis z obchodného registra - vložka 86092
Type of document: Enterprise of foreign person – other document if stipulated so by specific act
  (Delivered: 01/15/2007)
Date of updating data in databases:  01/20/2025

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