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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:  Sro Insert No.:  25816/R-Zbl

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

Business name: 
Lenze Slovakia s. r. o.
 
Registered seat: 
Business Center "AQUAPOLIS", Piešťanská 8188/3
Trnava 917 01
 
Identification number (IČO): 
46 272 763
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/15/2011
 
Collection of documents: 
Návrh uznesenia Lenze Holding
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/31/2018)
Návrh uznesenia Lenze SE
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/31/2018)
ÚZ spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/31/2018)
Účtovná závierka za obdobie 05/2017 - 04/2018 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/15/2018)
Účtovná závierka za obdobie 05/2017 - 04/2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/09/2018)
Účtovná závierka za obdobie 05/2017 - 04/2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/09/2018)
rozhodnutie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/21/2018)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/13/2018)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/24/2018)
Rozhodnutie spoločníka I.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/28/2018)
Rozhodnutie spoločníka II.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/28/2018)
podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/28/2018)
podpisový vzor prokuristu
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/28/2018)
Účtovná závierka za obdobie 05/2016 - 04/2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/18/2018)
Rozhodnutie konateľa
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/20/2017)
Účtovná závierka za obdobie 05/2016 - 04/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2017)
Účtovná závierka za obdobie 05/2016 - 04/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2017)
Účtovná závierka za obdobie 05/2015 - 04/2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/14/2017)
Účtovná závierka za obdobie 05/2015 - 04/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2016)
Účtovná závierka za obdobie 05/2015 - 04/2016 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2016)
2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/01/2016)
Účtovná závierka za obdobie 01.05.2014 - 30.04
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2015)
Účtovná závierka za obdobie 01.05.2014 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2015)
Zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/28/2015)
Podpisový vzor nového konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/28/2015)
Účtovná závierka za obdobie 01.05.2013 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2014)
Účtovná závierka za obdobie 01.05.2013 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2014)
Účtovná závierka za obdobie 01.05.2013 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/16/2014)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/27/2012)
ÚZ spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/27/2012)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/16/2011)
Zapisnica z mimoriadneho valneho zhromazdenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/10/2011)
osvedčenie i živnostenskom oprávnení zo dňa 06.07.2011
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/12/2011)
spoločenská zmluva zo dňa 04.07.2011
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: 07/12/2011)
vyhlásenie správcu vkladu zo dňa 27.06.2011
Type of document: Declaration made by trustee of an account
  (Delivered: 07/12/2011)
podpisový vzor- Wilhelm Wurm zo dňa 27.06.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/12/2011)
Date of updating data in databases:  07/24/2024

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