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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.:  765/V-Zbl

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

Business name: 
LESAFFRE Slovensko, a.s.
 
Registered seat: 
Nitrianska cesta 5
Trnava 917 01
 
Identification number (IČO): 
31 724 701
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/01/1996
 
Collection of documents: 
Zápisnica z VZ - 2x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/04/2003)
Výročná správa 2002 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/04/2003)
Aud. správa 2002 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/04/2003)
Zápisnica z MVZ - 1x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/17/2003)
Podpisový vzor: Jérome Pierre Claudie Lebriez - predseda predstavenstva, Martin Halusek, Mehdi Ouazzani - členovia predstavenstva, Alain de Gouy, Lucien Lesaffre, Ing. Ivana Károlyiová - členovia dozornej rady - 1x
Type of document: Other document 		  (Delivered: 03/17/2003)
Oznámenie o odsúpení z funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/31/2002)
Odstúpenie z funkcie Ing. Jáger Dionýz
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/31/2002)
Listina prítomných
Type of document: Other document 		  (Delivered: 05/31/2002)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/31/2002)
Stanovisko dozornej rady
Type of document: Other document 		  (Delivered: 05/31/2002)
Výročná správa 2001 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2002)
Podpis. vzor - J. P. C. Lebriez
Type of document: Other document 		  (Delivered: 05/31/2002)
Podpis. vzor - Ing. M. Zbojovský
Type of document: Other document 		  (Delivered: 05/31/2002)
Date of updating data in databases:  05/07/2025

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