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Documents of the company deposited in the collection of documents at the City Court Bratislava III
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!
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Section:  Po Insert No.:  2131/B-Zbl

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

Business name: 
EDYMAX SE
 
Registered seat: 
Hurbanova 21
Bardejov 085 01
 
Identification number (IČO): 
46 812 903
 
Legal form: 
Societas Europaea
 
Date of entry: 
09/19/2012
 
Collection of documents: 
Rozhodnutie jedineho akcionara vo forme notarskej zapisnice
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: 11/02/2012)
Podpisový vzor predsedu predstavenstva - Mgr. Marek Kuchta
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/02/2012)
Podpisový vzor člena predstavenstva - PhDr. Erik Maxin
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/02/2012)
Úplné znenie stanov ANTEBELLUM SE
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/02/2012)
Podpisový vzor člena dozornej rady - Mgr. Lenka Dorčáková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/02/2012)
Podpisový vzor člena dozornej rady - Ing. Daniel Bercel
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/02/2012)
Podpisový vzor člena dozornej rady - Adela Bačová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/02/2012)
Listina, ktorou sa preukazuje podnikatežské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísa ako predmet podnikania
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/11/2012)
Zakladatežská zmluva alebo zakladatežská listina
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: 09/11/2012)
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: 09/11/2012)
Podpisový vzor člena predstavenstva ANTEBELLUM SE
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/11/2012)
Písomné vyhlásenie správcu vkladu podža osobitného zákona
Type of document: Declaration made by trustee of an account 		  (Delivered: 09/11/2012)
Date of updating data in databases:  12/04/2025

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