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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  44066/T-Zbl

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

Business name: 
ASIC Cooling Slovakia s.r.o.
 
Registered seat: 
Niťová 3
Bratislava - mestská časť Ružinov 821 08
 
Identification number (IČO): 
52 222 772
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/16/2019
 
Collection of documents: 
Zmluva o prevode obchodného podielu z Juraj Šoltés na Herbert Gorge
Type of document: Other document
  (Delivered: 07/15/2019)
Vyhlásenie konateľov o splatení základného imania
Type of document: Other document
  (Delivered: 07/15/2019)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/15/2019)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 07/15/2019)
Podpisový vzor konateľa Christian Axel Rannegger
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/15/2019)
Podpisový vzor konateľa Herbert Gorge
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/15/2019)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 02/15/2019)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/15/2019)
Zakladateľská listina
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: 02/15/2019)
Date of updating data in databases:  07/08/2025

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