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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.:  832/V-Zbl

Business name: 
MONOPOL, a.s. v likvidácii
 
Registered seat: 
13/13
Nižná Rybnica 073 01
 
Identification number (IČO): 
31 736 939
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/20/1996
 
Date of deletion: 
04/05/2007
 
Collection of documents: 
Uznesenie OS Košice I č. 29Cbr/152/2007-23
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 09/04/2009)
Podpisový vzor likvidátora – JUDr. V. Dobrovolská
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/04/2009)
Účtovná závierka + výročná správa + správa audítora 1999 a 2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/17/2001)
Účt. závierka + výročná správa + audítorská správa 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/05/2002)
Stanovy a.s. Monopol
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/25/2002)
Notárska zápisnica N 274/02,Nz 274/02 priebeh VZ + Prezenčná listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/25/2002)
Účtovná závierka, výr. správa a aud. správa 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2003)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/20/2003)
Podpisový vzor: Christian Hilgner, PaedDr. Ján Petrík - členovia predstavenstva, Ing. Katarína Halagovcová, Ing. František Schäffer, Ing. Milan Gučík - členovia dozornej rady
Type of document: Other document
  (Delivered: 05/20/2003)
Notárska zápisnica N 108/2004, Nz 35450/2004 zo dňa 26.4.2004 priebeh VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/26/2004)
Podpisový vzor: Pavel Lorenowicz - predseda predstavenstva
Type of document: Other document
  (Delivered: 05/04/2004)
Notárska zápisnica č. N 130/2004, Nz 51080/2004 priebeh VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/14/2004)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/14/2004)
Listina prítomných na VZ
Type of document: Other document
  (Delivered: 06/14/2004)
Listina o preukázaní ustanovenia do funkcie v DR - P. Lorenowicz, Ing. F. Schäffer, PaedDr. J. Petrík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/21/2004)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/13/2005)
Notárska zápisnica č. N 46/2005, Nz 12332/2005, NCRls 12246/2005 priebeh VZ (zmluva o kúpe cenných papierov, listín prítomných, zápisnica z rokovania VZ)
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/13/2005)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/03/2005)
Notárska zápisnica č. N 117/2005, Nz 35594/2005, NCRls 35086/2005 priebeh VZ + zápisnica z rokovania VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/03/2005)
Podpisový vzor - JUDr. Š. Tomko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/03/2005)
Notárska zápisnica č. N 176/2005, Nz 59987/2005, NCRls 59249/2005 priebeh VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/12/2006)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/12/2006)
Listina o preukázaní ustanovenia do funkcie likvidátora a podpis. vzor - J. Kostičák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/12/2006)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/12/2006)
Účtovná závierka + správa nezávislého audítora + výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/31/2005)
ú.z. k 31.8.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/08/2005)
Date of updating data in databases:  12/08/2021

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