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Documents of the company deposited in the collection of documents at the City Court Košice
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.:  303/V-Zbl

Business name: 
AIR SERVICE a.s.
 
Registered seat: 
letisko
Košice 041 75
 
Identification number (IČO): 
31 654 711
 
Legal form: 
Joint-stock company
 
Date of entry: 
07/01/1992
 
Date of deletion: 
11/23/2021
 
Collection of documents: 
Zápis z DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/24/2007)
Podpisový vzor – Ing. G. Gedeon, V. Gettvert, Ing. I. Kasl
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/24/2007)
Výročná správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/15/2006)
Notárska zápisnica č. N 217/2004, Nz 73003/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/15/2006)
Stanovy a.s.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/15/2006)
Rozhodnutie o zrušení živn. oprávnenia č. Žo-2004/04965/4/LUC
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/15/2006)
Správa audítora 2001, konsolid.ú.z. 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2005)
Audítorská správa 2002, konsolid.ú.z. 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2005)
Audítorská správa 2002, účt. závierka 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2005)
Správa audítora 2001, účt. závierka 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2005)
Ročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2005)
Výročná správa o hospodárení 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2005)
Dodatok k stanovám spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/09/2004)
Živnostenský list č. Žo-2004/04965/2/KOA
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/19/2004)
Notárska zápisnica č. N 46/2004, Nz 11973/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/12/2004)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/12/2004)
Podpisový vzor: Tomáš Pavljuk - člen predstavenstva, JUDr. Juraj Zubo, Ing. Beáta Baltesová - členovia dozornej rady - 1x
Type of document: Other document 		  (Delivered: 09/29/2003)
Súhlas s voľbou za člena DR a podpisový vzor - MUDr. J. Sabo
Type of document: Other document 		  (Delivered: 09/02/2003)
Notárska zápisnica č. N 361/2003, Nz 76266/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/02/2003)
Notárska zápisnica č. N 364/2003, Nz 76317/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/02/2003)
Výročná správa 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2003)
Audítorská správa k účt. závierke 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2003)
Audítorská správa ku konsolid. účt. závierke 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2003)
Notárska zápisnica č. N 210/2002, Nz 208/2002 + stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/09/2002)
Účtovná závierka a audítorská správa 2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2001)
Účtovná závierka a audítorská správa 1999
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2000)
Účtovná závierka a audítorská správa 1998
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/1999)
Účtovná závierka a audítorská správa 1997
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/12/1998)
Výzva 1996
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/1996)
Účtovná závierka 1993
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/26/1996)
Účtovná závierka 1994
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/1995)
Date of updating data in databases:  01/16/2025

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