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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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.:  2765/B-Zbl

Business name: 
GUMOV, a.s.
 
Registered seat: 
Malá ulička 303
Záhorská Ves 900 65
 
Identification number (IČO): 
36 315 508
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/15/2000
 
Date of deletion: 
12/01/2016
 
Collection of documents: 
Uznesenie Okresného súdu Bratislava I 33Cbr/219/2014-27
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 06/30/2017)
Notárska zápisnica N 18/2004 Nz 56342/2004 zo dňa 06.07.2004
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: 07/07/2004)
Notárska zápisnica N 75/02, Nz 71/02 zo dňa 30.4.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/10/2003)
Podpisový vzor členov dozornej rady - Ing. Roman Dvorčák, Viera Trubačová, Ing. Marián Kurtin
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/10/2003)
Zápisnica zo zasadnutia dozornej rady zo dňa 13.2.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/10/2003)
Rozhodnutie akcionára zo dňa 11.2.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/10/2003)
Listina prítomných pri rozhodnutí akcionára zo dňa 11.2.2003
Type of document: Other document 		  (Delivered: 07/10/2003)
Podpisový vzor členov predstavenstva - Ing. Vladimír Riedel, Ing. Marián Kurtin
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/10/2003)
Podpisový vzor členov dozornej rady - Ing. Štefan Tóth, Ing. Jaroslav Zigo
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/10/2003)
Date of updating data in databases:  12/08/2023

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