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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.:  383/V-Zbl

Business name: 
ELEKTROSERVIS VN a VVN, a.s.
 
Registered seat: 
Vstupný areál U.S. Steel
Košice 044 54
 
Identification number (IČO): 
31 668 852
 
Legal form: 
Joint-stock company
 
Date of entry: 
03/15/1993
 
Date of deletion: 
01/01/2008
 
Collection of documents: 
Notárska zápisnica č. N 186/2007, Nz 52938/2007, NCRls 52524/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/17/2008)
Notárska zápisnica č. N 187/2007, Nz 52946/2007, NCRls 52531/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/17/2008)
Správa z previerky prieb. finančných informácií
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/17/2008)
Účtovná závierka k 31.10.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/17/2008)
Informácia z prieb. auditu účtovníctva a hospodárenia s majetkom
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/17/2008)
Správa nezáv. audítora o preskúmaní návrhu zmluvy o zlúčení
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/17/2008)
Notárska zápisnica č. N 185/2007, Nz 52878/2007, NCRls 52458/2007
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 10/17/2008)
Výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/29/2007)
Účtovná závierka 2006 a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/29/2007)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/29/2007)
Návrh Zmluvy o zlúčení medzi spoločnosťou VULKMONT, a.s. Košice a ELEKTROSERVIS VN a VVN, a.s. Vstupný areál U.S.Steel, Košice zo dňa 31.8.2007 - 1x
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 09/25/2007)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/08/2006)
Vzdanie sa funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/08/2006)
Podpisový vzor – Ing. V. Mitrík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/08/2006)
Výročná správa 2005, účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2006)
Zápisnica z RVZ
Type of document: Other document 		  (Delivered: 06/23/2006)
Plnomocenstvo - Mgr.Fedorčáková
Type of document: Other document 		  (Delivered: 06/23/2006)
Zápisnica z MVZ - 2x, plnomocenstvo
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/04/2006)
Výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/08/2005)
Účtovná závierka a aud. správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/08/2005)
Živnostenský list č. Žo-2005/06424/4/HOD
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/08/2005)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/08/2005)
Notárska zápisnica č. N 168/2005, Nz 20556/2005, NCRls 20266/2005 - 2x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/08/2005)
Zápisnica z RVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/08/2005)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/07/2005)
Vzdanie sa funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/07/2005)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/19/2005)
Podpisový vzor - Ing. I. Besehanič
Type of document: Other document 		  (Delivered: 04/19/2005)
Čestné vyhlásenie
Type of document: Declaration made by trustee of an account 		  (Delivered: 07/15/2004)
Podpisový vzor - Ing. P. Štekláč
Type of document: Other document 		  (Delivered: 07/15/2004)
Notárska zápisnica č. N 336/2004, Nz 58452/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/15/2004)
Zápisnica z RVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/15/2004)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/15/2004)
Vzdanie sa funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/16/2004)
Vzdanie sa funkcie predsedu predstavenstva a riaditeľa spoločnosti
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/11/2004)
Zápisnica o príprave, priebehu a výsledku volieb člena DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/11/2004)
Správa audítora o účt. závierke 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/05/2004)
Výročná správa 2003
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/01/2004)
Správa nezávislého audítora pre akcionárov
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/30/2004)
Účtovná závierka a správa audítora 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/14/2004)
Zápisnica z VZ zo dňa 12.6.2003 + zápisnica z MVZ zo dňa 28.8.2003 - 1x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/02/2003)
Vzdanie sa funkcie člena predsedu dozornej rady: Ing. Anton Lukáč - 1x
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/10/2003)
Zápisnica z MVZ zo dňa 24.2.2003 - 1x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/26/2003)
Výročná správa za rok 2002 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/26/2003)
Podpisový vzor: Christopher James Navetta, Ing. Anton Jura - členovia dozornej rady, Ing. Jana Dorkinová - člen predstavenstva - 1x
Type of document: Other document 		  (Delivered: 02/26/2003)
Výročná správa 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2002)
Podpisový vzor - 2x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/17/2002)
Notárska zápisnica č. N 334/02, Nz 330/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/17/2002)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/17/2002)
Podpisový vzor - 1x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/17/2002)
Výročná správa 1999 a zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2000)
Účtovná závierka a výročná správa 1997
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/1998)
Účtovná závierka a výročná správa 1996
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/1997)
Zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/15/1996)
Výročná správa 1995
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/15/1996)
Účtovná závierka a výročná správa 1994
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/01/1996)
Výzva 1996
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/26/1996)
Date of updating data in databases:  01/23/2025

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