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Documents of the company deposited in the collection of documents at the District Court Žilina
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:  Sr Insert No.:  10283/L-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
Madinger, s.r.o.
 
Registered seat: 
Horná Skotňa 3102/1G
Kysucké Nové Mesto 024 04
 
Identification number (IČO): 
44 074 158
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/12/2008
 
Collection of documents: 
Spoločenská zmluva resp. zakladateľská zmluva (listina) v znení schválenom rozhodnutím o zmene právnej formy.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/13/2022)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/13/2022)
13 PV.pdf.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/13/2022)
14 PV.pdf.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/13/2022)
Rozhodnutie o zmene právnej formy.asice
Type of document: Other document
  (Delivered: 12/13/2022)
Spoločenská zmluva z 2.12.2021
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/23/2021)
Protokoll über die Gesellschafterversammlung der Madinger k.s.asice
Type of document: Other document
  (Delivered: 12/23/2021)
Vollständige Fassung des Gesellschaftsvertrags der Madinger k.s.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/23/2021)
Madinger, k.s._Zápisnica z valného zhromaždenia.pdf.asice
Type of document: Other document
  (Delivered: 12/16/2021)
Madinger, k.s._Dodatok k spoločenskej zmluve.pdf.asice
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: 12/16/2021)
Madinger, k.s._Podpisový vzor p. Oliver Madinger.pdf.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/16/2021)
Zápisnica z VZ.zep
Type of document: Other document
  (Delivered: 02/05/2016)
Uplne znenie spolocenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/05/2016)
Vyhlásenie účtovná závierka 2014.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/04/2016)
Vyhlásenie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/30/2014)
Zápis z rokovania zhromaždenia spoločníkov zo dňa 12.6.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/22/2014)
Osvedčenie o živnostenskom oprávnení zo dňa 28.7.2014
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/22/2014)
Čestné vyhlásenie konateľov zo dňa 28.8.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/12/2013)
Uctovna zavierka k 31122012.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/13/2013)
Vyhlasenie statutarneho organu.zep
Type of document: Other document
  (Delivered: 08/13/2013)
Účtovná závierka k 31.12.2011 - vyhlásenie, rozhodnutie, plná moc.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/08/2012)
Účtovná závierka za rok 2009, Vyhlásenie komplementára, Rozhodnutie spoločníkov
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2012)
Účtovná závierka za rok 2010, Vyhlásenie komplementára, Rozhodnutie spoločníkov
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2012)
plnomocenstvo 3.4.2009
Type of document: Other document
  (Delivered: 10/30/2009)
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/30/2009)
Rozhodnutie spoločníkov zo dňa 22.3.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/23/2009)
Úplné znenie spoločenskej zmluvy zo dňa 22.3.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/23/2009)
Podpisový vzor konateľa - Rüdiger Brand
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/04/2008)
Podpisový vzor konateľa - Jürgen Madinger
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/04/2008)
Podpisový vzor konateľa - Oliver Madinger
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/04/2008)
Živnostenský list č. OŽP-A/2008/12818-2,3,4,5,6 zo dňa
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/04/2008)
Prehlásenie správcu vkladu zo dňa 31.1.2008
Type of document: Declaration made by trustee of an account
  (Delivered: 04/04/2008)
Spoločenská zmluva zo dňa 21.1.2008
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: 04/04/2008)
Date of updating data in databases:  02/21/2024

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