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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.:  3489/B-Zbl

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

Business name: 
PHS STROJÁRNE, a.s.
 
Registered seat: 
Priemyselná 38
Hliník nad Hronom 966 01
 
Identification number (IČO): 
35 913 495
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/21/2004
 
Collection of documents: 
Stanovy akdiovej spoločnosti zo dňa 25.06.2007
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: 12/04/2007)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/04/2007)
Plnomocenstvo - JUDr. Jozefa Griščika zo dňa 25.06.2007
Type of document: Other document 		  (Delivered: 12/04/2007)
Notárska zápisnica N 66/2007, Nz 24923/2007, NCRls 24823/2007 zo dňa 25.06.2007
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: 07/03/2007)
Úplné znenie stanov a.s.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/13/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2006)
Podpisový vzor - Andrej Kasana
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/30/2006)
Podpisový vzor - Ing. Pavel Jedlička
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/30/2006)
Podpisový vzor - Ing. Ondrej Babic
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/30/2006)
Podpisový vzor - Ing. Ivan Propper
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/30/2006)
Podpisový vzor - Ing. Martin Liptaj
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/30/2006)
Notárska zápisnica N 50/2006, Nz 24498/2006, NCR1s 24431/2006 z 20.6.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/30/2006)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2005)
Notárska zápisnica N 45/2005, Nz 5381/2005, NCRls 5333/2005
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: 03/18/2005)
Úplné znenie stanov spoločnosti zo dňa 07.02.2005
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: 03/18/2005)
Živnostenský list č. Žo-2005/09405/2/Z19 zo dňa 09.03.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/18/2005)
Vyhlásenie správcu vkladov
Type of document: Declaration made by trustee of an account 		  (Delivered: 12/16/2004)
Úradný záznam
Type of document: Other document 		  (Delivered: 12/16/2004)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/16/2004)
Notárska zápisncia 2/12/04
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/16/2004)
Notárska zápisnica 14/12/04
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/16/2004)
Stanovy 14/12/04
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/16/2004)
Notárska zápisnica 16/11/04
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/16/2004)
Súhlasy a podpisové vzory: Ing. Ondrej Babic a Ing. Pavel Jedlička.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/16/2004)
Date of updating data in databases:  06/11/2025

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