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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.:  3508/B-Zbl

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

Business name: 
Medzinárodná korporácia podpory podnikania, a.s.
 
Registered seat: 
Hlavná 104
Košice 040 01
 
Identification number (IČO): 
36 224 031
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/15/1997
 
Collection of documents: 
Podpisový vzor - Francesco Brezzi
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/17/2006)
Rozhodnutie jediného akcionára zo dňa 3. 5. 2006 - N 217/2006, Nz 16864/2006, NCRls 16758/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/17/2006)
Úplné znenie stanov zo dňa 10. 5. 2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/17/2006)
Notárska zápisnica Nz 58555/04, N 176/04
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/13/2004)
Rozhodnutie jediného akcionára
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/13/2004)
Zápisnica zo zasadnutia DR
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/13/2004)
Sprievodný list.
Type of document: Other document
  (Delivered: 07/27/2004)
Výročná správa r. 03.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2004)
Sprievodný list
Type of document: Other document
  (Delivered: 09/10/2003)
Rozhodnutie jediného akcionára
Type of document: Other document
  (Delivered: 09/10/2003)
Výročná správa 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/10/2003)
Návrh na zmenu
Type of document: Other document
  (Delivered: 12/23/2002)
Notárska zápisnica Nz 308/02, N 311/02 + Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/23/2002)
Rozhodnutie jediného akcionára
Type of document: Other document
  (Delivered: 12/23/2002)
Podpisový vzor člena DR - Ing. Pavol Kovačič, Bratislava
Type of document: Other document
  (Delivered: 12/23/2002)
Podpisový vzor člena predstavenstva - Ing. Marek Gombita, Vranov nad Topľou
Type of document: Other document
  (Delivered: 12/23/2002)
Podpisový vzor člena predstavenstva - Ing. Martin Huňa, Nová Dubnica
Type of document: Other document
  (Delivered: 12/23/2002)
Podpisový vzor člena predstavenstva - Ing. Juraj Kováčik, Bratislava
Type of document: Other document
  (Delivered: 12/23/2002)
Podpisový vzor člena DR - Ing. Jiří Vomasta, Trnava
Type of document: Other document
  (Delivered: 12/23/2002)
Date of updating data in databases:  06/01/2023

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