Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
Microsoft
ditec
Hewlett-Packard
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!
View on the new portal

Section:  Sa Insert No.:  3586/B-Zbl

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

Business name: 
NOVOKER, a.s.
 
Registered seat: 
Zvolenská cesta 2740
Lučenec 984 01
 
Identification number (IČO): 
35 934 611
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/10/2005
 
Collection of documents: 
Notárska zápisnica N 1070/07, Nz 54537/07, NCRls 54127/07 zo dňa 11.12.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/12/2007)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/07/2007)
Rozhodnutie jediného akcionára zo dňa 24.7.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/02/2007)
Podpisový vzor - Ing. Emília Mamajová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/02/2007)
Podpisový vzor - Mgr. Tomáš Kučinský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/02/2007)
Notárska zápisnica zo dňa 28.6.2005, N 299/2005, Nz 29686/2005, NCRls 29256/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2005)
Podpisový vzor - Martin Štefunko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/01/2005)
Stanovy spoločnosti zo dňa 28.6.2005
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: 06/30/2005)
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 05/04/2005)
notárska zápisnica N 78/05, Nz 13492/05, NCRls 13332/05
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: 05/04/2005)
súhlas a podpisový vzor - Ing. Jozef Janov
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/04/2005)
živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/04/2005)
Date of updating data in databases:  12/04/2025

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