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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.:  1631/V-Zbl

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

Business name: 
MILL SLOVAKIA a.s.
 
Registered seat: 
Palackého 85/5
Trenčín 911 01
 
Identification number (IČO): 
36 244 473
 
Legal form: 
Joint-stock company
 
Date of entry: 
07/16/2001
 
Collection of documents: 
Správa nezávislého audítora k 31.12.2005 + Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2006)
Zápisnica z VZ 29.06.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/25/2007)
Podpisový vzor predseda predstavenstva - Ing. Klaudia Hudáková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/25/2007)
Podpisový vzor člena predstavenstva - Ing. Iveta Lackovičová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/25/2007)
Podpisový vzor člena predstavenstva - Ing. Augustín Paulen
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/25/2007)
Správa nezávislého audítora + Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/09/2007)
Zápisnica z VZ 22.01.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/26/2008)
Podpisový vzor člena predstavenstva - Iveta Čileková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/26/2008)
Správa nezávislého audítora + Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2008)
Vyhlásenie
Type of document: Other document
  (Delivered: 07/04/2008)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/05/2009)
Správa audítora + Výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/14/2009)
Správa nezávislého audítora + Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/14/2009)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/13/2010)
Správa audítora + Výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/13/2010)
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/13/2010)
Dodatok správy audítora + Výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/03/2011)
Správa audítora + Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/03/2011)
Správa audítora + Výročná správa k 31.10.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2012)
Správa audítora + Účtovná závierka k 31.10.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2012)
Sprievodný list
Type of document: Other document
  (Delivered: 07/09/2002)
Výročná správa k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2002)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/18/2002)
Notárska zápisnica Nz 257/02, N 259/02 + Stanovy
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/18/2002)
Podpisový vzor člena predstavenstva - Ing. Iveta Lackovičová, Trnava
Type of document: Other document
  (Delivered: 12/18/2002)
Podpisový vzor predsedu predstavenstva - Ing. Klaudia Hudáková, Trnava
Type of document: Other document
  (Delivered: 12/18/2002)
Živnostenský list
Type of document: Other document
  (Delivered: 03/25/2003)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/30/2003)
Notárska zápisnica Nz 6055/03, N 13/03 + Dodatok č. 1 k stanovám
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/30/2003)
Dohoda v zmysle ustanovenia § 213 ods. 4 obch. zákonníka
Type of document: Other document
  (Delivered: 04/30/2003)
Podpisový vzor predsedu DR - JUDr. Jana Zemanová, Poruba
Type of document: Other document
  (Delivered: 04/30/2003)
Podpisový vzor člena predstavenstva - Pavol Petruška, Bratislava
Type of document: Other document
  (Delivered: 04/30/2003)
Vyhlásenie predstavenstva
Type of document: Other document
  (Delivered: 04/30/2003)
Sprievodný list
Type of document: Other document
  (Delivered: 09/03/2003)
Správa nezávislého audítora o audite výročnej správy k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/03/2003)
Zápisnica z VZ.
Type of document: Other document
  (Delivered: 06/16/2004)
Sprievodný list.
Type of document: Other document
  (Delivered: 07/09/2004)
Podpisový vzor.
Type of document: Other document
  (Delivered: 07/09/2004)
Správa nezávislého audítora o audite výročnej správy k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/27/2004)
Listina prítomných akcionárov
Type of document: Other document
  (Delivered: 08/27/2004)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/27/2004)
Vyhlásenie predstavenstva o splatení peňažného vkladu upisovateľa
Type of document: Other document
  (Delivered: 08/27/2004)
Vyhlásenie predstavenstva o zmene rozsahu splatenia základného imania
Type of document: Other document
  (Delivered: 08/27/2004)
Notárska zápisnica Nz 51764/04, N 115/04
Type of document: Other document
  (Delivered: 08/27/2004)
Sprievodný list
Type of document: Other document
  (Delivered: 08/27/2004)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/21/2004)
Notárska zápisnica Nz 75643/04, N 208/04
Type of document: Other document
  (Delivered: 12/21/2004)
Vyhlásenie predstavenstva o zmene rozsahu splatenia základného imania
Type of document: Other document
  (Delivered: 12/21/2004)
Vyhlásenie predstavenstva o splatení peňažného vkladu upisovateľa
Type of document: Other document
  (Delivered: 12/21/2004)
Správa nezávislého audítora o audite výročnej správy k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/22/2005)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/15/2005)
Notárska zápisnica N 161/05, Nz 53732/05, NCRls 53161/05
Type of document: Other document
  (Delivered: 12/15/2005)
Koncesná listina
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/15/2005)
Rozhodnutie KÚ
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/15/2005)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 07/27/2012)
Podpisový vzor Denisa Kissová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/27/2012)
Podpisový vzor Ing. Augustín Paulen
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/27/2012)
Podpisový vzor Ing. Klaudia Hudáková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/27/2012)
Notárska zápisnica N 31/2014, Nz 7256/2014, NCRls 7370/2014
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document
  (Delivered: 03/18/2014)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/18/2014)
Správa audítora k 31.10.2012, výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/30/2014)
Účtovná závierka za obdobie 01.11.2012 - 31.10.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2014)
Účtovná závierka za obdobie 01.11.2012 - 31.10.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2014)
Účtovná závierka za obdobie 01.11.2012 - 31.10.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2014)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/03/2014)
Doložka k notárskej zápisnici N 10/2014, NZ 2398/2014, NCRIs 2425/2014 zo dňa 23.1.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/03/2014)
Notárska zápisnica N 10/2014, NZ 2398/2014, NCRIs 2524/2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/03/2014)
Podpisový vzor - Ing.K.Hudáková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/03/2014)
Podpisový vzor - R. Daduliak
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/03/2014)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/21/2014)
Podpisový vzor predsedu predstavenstva - JUDr. Marian Čičmanec, PhD.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/21/2014)
Účtovná závierka za obdobie 01.11.2013 - 31.10.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2015)
Účtovná závierka za obdobie 01.11.2013 - 31.10.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2015)
Účtovná závierka za obdobie 01.11.2013 - 31.10
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2015)
Účtovná závierka za obdobie 01.11.2013 - 31.10.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2015)
Výročná správa za obdobie 01.11.2013 - 31.10.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2015)
Účtovná závierka za obdobie 01.11.2013 - 31.10.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2015)
Účtovná závierka za obdobie 01.11.2013 - 31.10.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2015)
Účtovná závierka za obdobie 01.11.2013 - 31.10.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2015)
Účtovná závierka za obdobie 01.11.2013 - 31.10.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2015)
Účtovná závierka za obdobie 01.11.2013 - 31.10.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2015)
Rozhodnutie zamestnancov obchodnej spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/15/2015)
2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/18/2016)
2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2016)
Notárska zápisnica N 1298/2016, Nz 17783/2016, NCRls 18276/2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/24/2016)
Listina prítomných akcionárov
Type of document: Other document
  (Delivered: 05/24/2016)
Podpisový vzor predsedu predstavenstva - Jiří Klika
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/24/2016)
Písomné vyhlásenie štatutárneho orgánu akciovej spoločnosti
Type of document: Other document
  (Delivered: 05/24/2016)
Čestné prehlásenie
Type of document: Other document
  (Delivered: 05/24/2016)
Date of updating data in databases:  06/30/2022

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