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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!
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Section:  Sa Insert No.:  7194/B-Zbl

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

Business name: 
KOVAL Holding, a. s.
 
Registered seat: 
Slatinská 2278/225
Beluša 018 61
 
Identification number (IČO): 
53 560 795
 
Legal form: 
Joint-stock company
 
Date of entry: 
02/10/2021
 
Collection of documents: 
Znalecký posudok Koval systems a.s..asice
Type of document: Expert statement 		  (Delivered: 09/29/2021)
Znalecký posudok Koval systems s.r.o..asice
Type of document: Declaration made by trustee of an account 		  (Delivered: 09/29/2021)
Zmluva o CP.asice
Type of document: Other document 		  (Delivered: 09/29/2021)
Zmluva o prevode obchodného podielu KOVAL SYSTEMS sro.asice
Type of document: Other document 		  (Delivered: 09/28/2021)
Notárska zápisnica zo 6.9.2021.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/20/2021)
NZ I.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/23/2021)
NZ II.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/23/2021)
podpisovy vzor predstavenstvo.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/23/2021)
Zakladatežská zmluva alebo zakladatežská listina.asice
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: 02/05/2021)
Listina, ktorou sa preukazuje podnikatežské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísa ako predmet podnikania.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/05/2021)
Písomné vyhlásenie správcu vkladu podža osobitného zákona. (§ 60 ods. 4 Obchodného zákonníka).asice
Type of document: Declaration made by trustee of an account 		  (Delivered: 02/05/2021)
Stanovy.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/05/2021)
podpisovy vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/05/2021)
Date of updating data in databases:  11/06/2025

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