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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.:  882/V-Zbl

Business name: 
DAENA milk, a.s.
 
Registered seat: 
Cukrovarská ul.
Trebišov 075 80
 
Identification number (IČO): 
36 175 005
 
Legal form: 
Joint-stock company
 
Date of entry: 
07/01/1997
 
Date of deletion: 
12/05/2006
 
Collection of documents: 
Uznesenie KS č. 4K/73/2003-51
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee 		  (Delivered: 03/09/2007)
Potvrdenie OS Košice I č. 1/Vym/91/2006 – o výmaze
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee 		  (Delivered: 03/09/2007)
Zápisnica z MVZ zo dňa 30.12.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/30/2003)
Notárska zápisnica N 359/2003, Nz 127134/2003 zo dňa 30.12.2003 - 1x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/30/2003)
Úplné znenie stanov a.s. zo dňa 30.12.2003 - 1x
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/30/2003)
Úplné znenie stanov a.s. zo dňa 19.3.2003 - 1x
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/19/2003)
Podpisový vzor: Marián Mitro - predseda predstavenstva, Mgr. Matúš Grega - podpredseda predstavenstva, Patrik Sajko - člen predstavenstva - 1x
Type of document: Other document 		  (Delivered: 03/19/2003)
Notárska zápisnica N 253/2002, Nz 250/2002 zo dňa 20.12.2002 - 1x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/21/2003)
Dohoda akcionárov o rozsahu ich účasti na zvýšení základného imania spoločnosti zo dňa 5.12.2002 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/21/2003)
Účtovná závierka a výročná správa 2001 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/23/2002)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/23/2002)
Prezenčná listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/23/2002)
Listina o menovaní člena DR
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/23/2002)
Listina o menovaní člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/23/2002)
Návrh na uloženie do Zbl.
Type of document: Other document 		  (Delivered: 05/23/2002)
Date of updating data in databases:  06/02/2023

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