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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.:  459/V-Zbl

Business name: 
HEKOS, a.s.
 
Registered seat: 
Hečkova 4
Košice 040 17
 
Identification number (IČO): 
31 692 125
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/12/1994
 
Date of deletion: 
08/12/2009
 
Collection of documents: 
Uznesenie OS KE I, č.k. 29Cbr/5/2008-64, zruš. bez likv.
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 08/04/2010)
Potvrdenie o výmaze
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 08/04/2010)
Notárska zápisnica č. N 289/2004, Nz 94242/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/24/2006)
Audítorská správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/24/2006)
Účtovná závierka, výr. správa, aud. správa 2002 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2003)
Notárska zápisnica N 180/2003, Nz 55433/2003 zo dňa 3.7.2003 - 1x
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/04/2003)
Notárska zápisnica N 320/2002, Nz 320/2002 zo dňa 5.11.2002 - 1x
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/04/2003)
Zápisnica zo zasadnutia dozornej rady zo dňa 3.7.2003 - 1x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/04/2003)
Podpisový vzor: Peter Beňak - predseda predstavenstva, Ladislav Beňak - člen predstavenstva, Jozef Gaduš - predseda dozornej rady, Ľubomíra Beňaková, Miroslava Gadušová - členovia dozornej rady - 1x
Type of document: Other document 		  (Delivered: 08/04/2003)
Súvaha, výkaz ziskov a strát v skrátenom rozsahu, výročná správa, auditorská správa k 31.12.2001 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/14/2003)
Podpisové vzory - P. Beňak, Ing. S. Ivan, PaedDr. J. Steiger, P. Kažimír, L. Beňak, Mgr. T. Adamcová, B. Strassburger - 2x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/18/2002)
Výzva 1996
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/22/1996)
Date of updating data in databases:  04/21/2025

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