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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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.:  5426/B-Zbl

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

Business name: 
SZ Laboratories, a. s.
 
Registered seat: 
Moldavská cesta 8/A
Košice 040 11
 
Identification number (IČO): 
46 413 456
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/27/2011
 
Collection of documents: 
Podpisový vzor člena predstavenstva - RNDr. Richard Maraček, PhD. zo dňa 29.3.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/25/2012)
Podpisový vzor člena predstavenstva - Ing. Juraj Mičko, zo dňa 29.3.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/25/2012)
Stanovy zo dňa 29.3.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/25/2012)
Rozhodnutie jediného akcionára formou Notárskej zápisnice - N 304/2012, Nz 11238/2012 - zo dňa 29.3.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/25/2012)
Notárska zápisnica N 250/2011, Nz 39402/2011 zo dňa 19.10.2011
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: 10/25/2011)
Podpisové vzory členov predstavenstva - Ing. Juraj Mičko, Ing. Peter Vaško, Ing. Zuzana Svoreňová - zo dňa 20.10.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/25/2011)
Vyhlásenie správcu vkladu zo dňa 24.10.2011
Type of document: Declaration made by trustee of an account 		  (Delivered: 10/25/2011)
Osvedčenie o živnostenskom oprávnení č. ObU-BA-OZP1-2011/51157-2, zo dňa 20.10.2011
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/25/2011)
Date of updating data in databases:  02/05/2026

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