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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.:  1334/V-Zbl

Business name: 
VIOS a.s.
 
Registered seat: 
278
Jamník 053 22
 
Identification number (IČO): 
36 593 176
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/04/2005
 
Date of deletion: 
11/01/2012
 
Collection of documents: 
Živnostenský list č. Žo-2005/01959/2/Vr
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/27/2005)
Prehlásenie správcu vkladu o splatení ZI a rez. fondu
Type of document: Declaration made by trustee of an account 		  (Delivered: 05/27/2005)
Notárska zápisnica č.N 154/2005, Nz 16031/2005, NCRls 15813/2005
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: 05/27/2005)
Podpisový vzor - Mgr. M. Vanko, M. Kapusta, H. Antalová, A. Kapustová, K. Rehánková, Š. Blaško
Type of document: Other document 		  (Delivered: 05/27/2005)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/26/2005)
Prehlásenie - podpis. vzor - J. Grobarčík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/26/2005)
Výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2006)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/07/2007)
Výročná správa + správa nezávislého audítora + účtovná závierka za rok 2005 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/07/2006)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/18/2007)
Prehlásenie predstavenstva ako štatut. orgánu o splatení ZI
Type of document: Declaration made by trustee of an account 		  (Delivered: 12/18/2007)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/18/2007)
Notárska zápisnica č. N 249/2007, Nz 25788/2007, NCRls 25626/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/18/2007)
Kúpna zmluva
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 11/28/2007)
Znalecký posudok
Type of document: Expert statement 		  (Delivered: 11/28/2007)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2008)
Prehlásenie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/01/2008)
Výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2008)
Audítorská správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2008)
Vyhlásenie o súhlase s ustanovením do funkcie - Nils-Johan Einar Andersson
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/23/2008)
Vyhlásenie o súhlade s ustanovením do funkcie - Carl-Gustrav Herbert Nilsson
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/23/2008)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 09/23/2008)
Prehlásenie predstavenstva ako štatut. orgánu o splatení nepeň. vkladu a o splatení celej výšky ZI
Type of document: Declaration made by trustee of an account 		  (Delivered: 10/07/2008)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/07/2008)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/07/2008)
Notárska zápisnica č. N 478/2007, Nz 50536/2007, NCRls 50155/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/07/2008)
ZP č. 4/2007
Type of document: Expert statement 		  (Delivered: 10/07/2008)
Vyhlásenie o súhlase s ustanovením do funkcie predsedu predstavenstva
Type of document: Other document 		  (Delivered: 10/15/2008)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 10/15/2008)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/31/2008)
Notárska zápisnica č. N 39/2008, Nz 2285/2008, NCRIs 2270/2008
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: 01/27/2009)
Vyhlásenie o súhlase s ustanovením do funkcie predsedu dozornej rady a podpisový vzor - Mats Harald Crona
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/02/2009)
Vyhlásenie o súhlase s ustanovením do funkcie člena dozornej rady a podpisový vzor - Nabeel Alyyan
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/02/2009)
Vyhlásenie o súhlase s ustanovením do funkcie člena dozornej rady a podpisový vzor - Pavel Růna
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/02/2009)
Plnomocenstvo pre: Mgr. Ľ. Marek; Mgr. B. Brocko; Mgr. Š. Artner
Type of document: Other document 		  (Delivered: 02/02/2009)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/02/2009)
Súhlas s ustanovením do funkcie člena predstavenstva a podpisový vzor - Ing. Sikora
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/08/2009)
Súhlas s ustanovením do funkcie člena predstavenstva a podpisový vzor - Ing. Pirníková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/08/2009)
Plnomocenstvo - Mgr. Ľ. Marek
Type of document: Other document 		  (Delivered: 06/08/2009)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 06/16/2009)
Stanovy akciovej spoločnosti - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/16/2009)
Výročná správa 2008, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2009)
účtovná závierka 2008 a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2009)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 10/22/2009)
Vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/22/2009)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/29/2010)
Rozhodnutie jediného akcionára - notárska zápisnica N 984/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/24/2010)
Rozhodnutie jediného akcionára a.s.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/02/2009)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/19/2010)
Účtovná závierka 2009, správa audítora, rozhodnutie jedin. spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/16/2011)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 09/03/2012)
Návrh zmluvy o zlúčení spoločností
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 09/03/2012)
Plnomocenstvo (predstavenstvo)
Type of document: Other document 		  (Delivered: 09/03/2012)
Notárska zápisnica č. N 1901/2012, Nz 37099/2012, NCRIs 37857/2012 - Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/22/2012)
Notárska zápisnica č. N 1902/2012, Nz 37101/2012, NCRIs 37864/2012 - Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/22/2012)
Notárska zápisnica č. N 1903/2012, Nz 37106/2012, NCRIs 37869/2012 - Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 10/22/2012)
Účtovná závierka 2011, rozhod. jed. akcionára a vyhlásenia členov DR
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/14/2012)
Účtovná závierka 2010, vyhlásenie, rozhodnutie jediného akcionára
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/03/2011)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/02/2010)
Notárska zápisnica z MVZ - N 340/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/02/2010)
Prehlásenie predstavenstva
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/02/2010)
Výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/03/2008)
Správa audítora 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/03/2008)
Date of updating data in databases:  03/24/2023

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