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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!
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Section:  Sro Insert No.:  43511/V-Zbl

Business name: 
Wirecard Slovakia s.r.o., v konkurze
 
Registered seat: 
Štúrova 27
Košice - mestská časť Staré Mesto 040 01
 
Identification number (IČO): 
51 489 236
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/22/2018
 
Collection of documents: 
Uznesenie OS KE I - 26K/10/2020 - 492
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: 10/25/2021)
Mimoriadna účtovná závierka za obdobie 01/2020 - 11/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2021)
Mimoriadna účtovná závierka za obdobie 01/2020 - 11/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2021)
Zápisnica z valného zhromaždenia.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/28/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2020)
Účtovná závierka za obdobie 03/2018 - 12/2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2020)
Účtovná závierka za obdobie 03/2018 - 12/2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2020)
Účtovná závierka za obdobie 03/2018 - 12/2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2019)
Účtovná závierka za obdobie 03/2018 - 12/2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2019)
Podnikateľské oprávnenie.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/21/2018)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account
  (Delivered: 03/21/2018)
Spoločenská zmluva alebo zakladateľská listina.zep
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: 03/21/2018)
Vyhlásenie a podpisový vzor konateľa Steidl.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/21/2018)
Vyhlásenie konateľa a podpisovy vzor Simko.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/21/2018)
Vyhlásenie a podpisový vzor prokuristu Erffa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/21/2018)
Vyhlásenie a podpisový vzor prokuristu Gorrs.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/21/2018)
Vyhlásenie a podpisový vzor prokuristu Holten.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/21/2018)
Date of updating data in databases:  11/08/2025

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