Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
Microsoft
ditec
Hewlett-Packard
Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  10610/R-Zbl

Business name: 
GEE Holding, a. s.
 
Registered seat: 
Legionárska 43
Trenčín 911 01
 
Identification number (IČO): 
44 873 212
 
Legal form: 
Joint-stock company
 
Date of entry: 
07/17/2009
 
Date of deletion: 
01/16/2025
 
Collection of documents: 
Uznesenie OS TN č.k. 38CbR/34/2019-33, 42
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 12/17/2024)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2018)
Podpisový vzor - René Zahtlan
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/15/2017)
Podpisový vzor - Renáta Strížová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/15/2017)
Podpisový vzor - Helena Klčová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/15/2017)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/15/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2017)
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: 07/31/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2016)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/12/2016)
Podpisový vzor predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/29/2016)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2015)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2014)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/11/2013)
Uplne znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/16/2012)
Osvedcenie o zivnostenskom opravneni
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/16/2012)
Notarska zapisnica N 163/2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/11/2012)
Stanovy
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: 12/15/2011)
Notarska zapisnica
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: 12/15/2011)
Vyhlasenie o prijati funkcie v dozornej rade
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/15/2011)
Vyhlasenie o prijati funkcie v dozornej rade
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/15/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/07/2011)
zápisnica z mimoriadneho valného zhromaždenia zo dňa 10.10.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/14/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/05/2011)
čestné vyhlásenie
Type of document: Other document 		  (Delivered: 07/10/2009)
výpis zo živnostenského registra zo dňa 10.07.2009
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/10/2009)
vyhlásenie správcu vkladu zo dňa 07.07.2009
Type of document: Declaration made by trustee of an account 		  (Delivered: 07/10/2009)
podpisové vzory-JUDr. Adriana Šklíbová, Ing. Marián Sirotný, Ing. Tibor Kurina, PhD
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/10/2009)
notárska zápisnica N 188/2009, Nz 22334/2009 zo dňa 01.07.2009
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: 07/10/2009)
Date of updating data in databases:  01/15/2025

Searching by : business name | identification number
registered seat | registration number | name of a person