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Documents of the company deposited in the collection of documents at the City Court Košice
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: 
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)
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)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 09/03/2012)
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)
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)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/19/2010)
Rozhodnutie jediného akcionára - notárska zápisnica N 984/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/24/2010)
Notárska zápisnica z MVZ - N 340/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/02/2010)
Zápisnica z MVZ
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)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/29/2010)
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)
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)
Stanovy akciovej spoločnosti - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/16/2009)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 06/16/2009)
Plnomocenstvo - Mgr. Ľ. Marek
Type of document: Other document 		  (Delivered: 06/08/2009)
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)
Rozhodnutie jediného akcionára a.s.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/02/2009)
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)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/02/2009)
Plnomocenstvo pre: Mgr. Ľ. Marek; Mgr. B. Brocko; Mgr. Š. Artner
Type of document: Other document 		  (Delivered: 02/02/2009)
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)
Správa audítora 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/03/2008)
Výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/03/2008)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/31/2008)
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)
ZP č. 4/2007
Type of document: Expert statement 		  (Delivered: 10/07/2008)
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)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/07/2008)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (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)
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)
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)
Prehlásenie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/01/2008)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2008)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (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)
Prehlásenie predstavenstva ako štatut. orgánu o splatení ZI
Type of document: Declaration made by trustee of an account 		  (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: 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)
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: 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)
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)
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)
Date of updating data in databases:  03/26/2025

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