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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.:  10478/L-Zbl

Business name: 
EBVIS Development, a.s.
 
Registered seat: 
Priehradka 20
Martin 036 01
 
Identification number (IČO): 
36 259 365
 
Legal form: 
Joint-stock company
 
Date of entry: 
03/12/2004
 
Date of deletion: 
07/12/2011
 
Collection of documents: 
uznesenie 26CbR 18/2009 zo dňa 07.03.2011 o zrušení spoločnosti bez likvidácie
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 04/06/2011)
Notárska zápisnica Nz 92806/04, N 512/04 + Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/12/2005)
Zápisnica zo zasadnutia predstavenstva 16.12.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/12/2005)
Zápisnica zo zasadnutia DR 16.12.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/12/2005)
Podpisový vzor podpredsedu predstavenstva - Ing. Tibor Marcinko, Hronsek
Type of document: Other document
  (Delivered: 01/12/2005)
Podpisový vzor člena predstavenstva - Maroš Miazdra, Martin
Type of document: Other document
  (Delivered: 01/12/2005)
Notárska zápisnica Nz 14601/04, N 81/04 + Stanovy
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: 03/04/2004)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/04/2004)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 03/04/2004)
Podpisový vzor podpredsedu predstavenstva - Ing. Viktor Bernáth, CSc., Bratislava
Type of document: Other document
  (Delivered: 03/04/2004)
Podpisový vzor člena predstavenstva - Ing. Branislav Sekera, Trnava
Type of document: Other document
  (Delivered: 03/04/2004)
Podpisový vzor predsedu predstavenstva - Ján Miazdra, Martin
Type of document: Other document
  (Delivered: 03/04/2004)
Date of updating data in databases:  05/13/2025

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