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Documents of the company deposited in the collection of documents at the District Court Košice I
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: 
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)
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)
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)
Date of updating data in databases:  09/23/2021

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