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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.:  1623/V-Zbl

Business name: 
DRINK POINT a.s. v likvidácii
 
Registered seat: 
Popradská 66
Košice 040 11
 
Identification number (IČO): 
31 375 103
 
Legal form: 
Joint-stock company
 
Date of entry: 
07/14/1994
 
Collection of documents: 
Uznesenie Okresného súdu Košice I č. k. 28CbR/55/2014-48
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 02/27/2017)
Súhlas s vymenovaním.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/26/2013)
Stanovy.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/26/2013)
Rozhodnutie jediného akcionára.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/26/2013)
Vzdanie sa funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/26/2013)
Rozhodnutie dozornej rady
Type of document: Other document
  (Delivered: 11/26/2013)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/09/2012)
Rozhodnutie DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/09/2012)
Rozhodnutie DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/09/2012)
Súhlas s vymenovaním do funkcie člena DR: Ing. Ján Pizur
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/09/2012)
Súhlas s vymenovaním do funkcie predsedu predstavenstva: Ing. Mgr. Martin Holub
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/09/2012)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/09/2012)
Notárska zápisnica N 358/2010 Nz 42146/2010 NCRIs 42799/2010 osvedčenie o priebehu a výsledkoch RVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/23/2010)
Audítorská správa - audit riadnej účtovnej závierky za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/26/2010)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/31/2009)
Ustanovenie do funkcie: Ing. Ján Pizur, Ing. Mgr. Martin Holub
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/31/2009)
Súhlas s menovaním do funkcie člena DR: Ing. Anton Škorec - 2x
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/31/2009)
Rozhodnutie DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/31/2009)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/31/2009)
Vyhlásenie
Type of document: Declaration made by trustee of an account
  (Delivered: 09/18/2007)
Notárska zápisnica N 121/2006 Nz 21359/2006 NCRIs 21273/2006 osvedčenie o rozhodnutí akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2006)
Ustanovenie do funkcie: Maroš Škorec
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/24/2006)
Čestné vyhlásenie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/24/2006)
Ustanovenie do funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/24/2006)
Živnostenský list č. OŽP-C/2005/05566-2/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/24/2006)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/24/2006)
Notárska zápisnica N 242/2005 Nz 45067/2005 NCRIs 44496/2005 osvedčenie o rozhodnutí jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/24/2006)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/21/2004)
Podpisový vzor: Ing. Ján Pizur, Mgr. Martin Holub, JUDr. Tatiana Mražíková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/21/2004)
Notárska zápisnica Nz 192/2002 osvedčenie o priebehu MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/05/2003)
Listina prítomných akcionárov
Type of document: Other document
  (Delivered: 04/22/2003)
Čestné prehlásenie: René Pavlík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/22/2003)
Podpisový vzor: Ing. Ján Pizur
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/22/2003)
Podpisový vzor: Andrej Rusinkovič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/22/2003)
Listina prítomných akcionárov
Type of document: Other document
  (Delivered: 04/01/2003)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/01/2003)
Podpisový vzor, čestné prehlásenie: David Dočekal
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/01/2003)
Čestné prehlásenie: Lucia Macková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/01/2003)
Čestné prehlásenie: Alexander Špak
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/01/2003)
Listina prítomných akcionárov
Type of document: Other document
  (Delivered: 03/28/2003)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/28/2003)
Podpisový vzor: Ing.Simona Audyová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/28/2003)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/28/2003)
Zápisnica zo zasadnutia predstavenstva zo dňa 18.02.2002 o 16:00 a 16:15
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/25/2002)
Listina prítomných členov predstavenstva - 3x
Type of document: Other document
  (Delivered: 07/25/2002)
Notárska zápisnica Nz 192/2002 osvedčenie o priebehu MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/25/2002)
Podpisový vzor: Ing. Milan Jankura
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/25/2002)
Podpisový vzor: Jozef Varga
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/25/2002)
Podpisový vzor: Ing. Róbert Nemcsics
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/25/2002)
Date of updating data in databases:  07/11/2024

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