Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

Documents of the company deposited in the collection of documents at the District Court Košice I
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.:  1321/V-Zbl

Business name: 
INTERFLUG, a.s. v likvidácii
 
Registered seat: 
Hlinkova 615/16
Košice 040 01
 
Identification number (IČO): 
36 590 355
 
Legal form: 
Joint-stock company
 
Date of entry: 
02/26/2005
 
Collection of documents: 
Notárska zápisnica č. N 2/2005, Nz 1189/2005, NCRls 1164/2005 vyhlásenie o rozhodnutí zakladateľov
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: 01/13/2005)
Notárska zápisnica č. N 23/2005, Nz 8310/2005, NCRls 8208/2005 vyhlásenie o zmene ZL
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/24/2005)
Zápisnica
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/17/2019)
Zápisnica z rokovania VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/05/2006)
Notárska zápisnica č. N 109/2006, Nz 22140/2006, NCRls 22109/2006 zo dňa 06.06.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/05/2006)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/10/2010)
Listina o preukázaní ustanovenia do funkcie a podpisový vzor: Christian Hilgner
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/10/2010)
Listina o preukázaní ustanovenia do funkcie v DR a podpisový vzor: M. Liptáková, P. Lorenowicz
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/05/2006)
Listina o preukázaní ustanovenia do funkcie v predstavenstve a podpisový vzor: Ch. Hilgner, Ing. Ľ. Halagovec, Ing. F. Schäffer
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/05/2006)
Listina o preukázaní ustanovenia do funkcie a podpisový vzor - Mgr. M. Mitrová, Ing. P. Želinský, H. Prchala, A. Murin, D. Giesze, E. Jureková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/17/2005)
Podpisový vzor likvidátora.asics
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/17/2019)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2015)
Výročná správa, správa audítora, účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2006)
Výročná správa, účtovná závierka, správa audítora za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2007)
Výročná správa, účtovná závierka, správa nezávislého audítora 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2008)
Výročná správa, účtovná závierka, správa nezávislého audítora 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/14/2009)
Výročná správa, účtovná závierka, správa nezávislého audítora 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2010)
Listina prítomných a program.asics
Type of document: Other document
  (Delivered: 09/17/2019)
Živnostenský list č. Žo-2005/01869/2/KUC
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/02/2005)
Prehlásenie správcu vkladu - Ing. Ľ. Halagovec
Type of document: Declaration made by trustee of an account
  (Delivered: 02/17/2005)
Date of updating data in databases:  12/08/2021

Searching by : business name | identification number
registered seat | registration number | name of a person