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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:  Sa Insert No.:  10964/L-Zbl

Business name: 
GEK KOZAK a.s.
 
Registered seat: 
Jarná 2604/8
Žilina 010 01
 
Identification number (IČO): 
46 365 427
 
Legal form: 
Joint-stock company
 
Date of entry: 
09/27/2011
 
Date of deletion: 
01/08/2019
 
Collection of documents: 
Uznesenie 32CbR/20/2017-20, zo dňa 13.6.2018
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 08/28/2018)
OsvMVZ AZ-europe as.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: 07/10/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2017)
Zápisnica z mimoriadneho valného zhromaždenia z 16.9.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/26/2016)
Vyhlásenie a podpisový vzor predsedu predstavenstva - Milan Hozza, z 16.9.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/26/2016)
Zápisnica z valného zhromaždenia z 22.6.2016, listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/25/2016)
Úplné znenie stanov spoločnosti z 22.6.2016
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/25/2016)
Vyhlásenie, podpisový vzor podpredsedu predst. - Tomáš Korenko, z 22.6.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/25/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2015)
Schválená účtovná závierka za rok 2013 - Poznámky - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2014)
Schválená účtovná závierka za rok 2013 - Poznámky - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2014)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2013)
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/27/2012)
notárska zápisnica N 1187/2011, Nz 33478/2011 zo dňa 13.09.2011
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: 09/23/2011)
osvedčenie o živnosti zo dňa 19.09.2011
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/23/2011)
podpisové vzory-Július Zatroch, Milan Hozza zo dňa 13.09.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/23/2011)
Date of updating data in databases:  05/19/2025

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