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Documents of the company deposited in the collection of documents at the District Court Trnava
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:  Sro Insert No.:  50620/T-Zbl

Business name: 
CATENSYS Slovakia, spol. s r. o.
 
Registered seat: 
Dr. G. Schaefflera 1
Skalica 909 01
 
Identification number (IČO): 
54 294 193
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/23/2021
 
Collection of documents: 
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2024)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/20/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/08/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/08/2023)
Rozhodnutie spoločníka CATENSYS Germany GmbH
Type of document: Other document
  (Delivered: 09/12/2022)
Rozhodnutie spoločníka CATENSYS Korea LLC
Type of document: Other document
  (Delivered: 09/12/2022)
Záložná zmluva - CATENSYS Germany GmbH
Type of document: Other document
  (Delivered: 09/12/2022)
Záložná zmluva - CATENSYS Korea LLC
Type of document: Other document
  (Delivered: 09/12/2022)
Plná moc CATENSYS Korea LLC
Type of document: Other document
  (Delivered: 09/12/2022)
Plná moc CATENSYS Germany GmbH
Type of document: Other document
  (Delivered: 09/12/2022)
Plná moc Schaeffler Technologies AG & Co. KG
Type of document: Other document
  (Delivered: 09/12/2022)
Zápisnica z MVZ z 24.6.2022
Type of document: Other document
  (Delivered: 06/28/2022)
Podpisový vzor konateľa Axel von Bauer
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/28/2022)
Podpisový vzor konateľa Slimane Reguig
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/28/2022)
Zápisnica z MvZ z 24.06.2022
Type of document: Other document
  (Delivered: 06/24/2022)
Podpisový vzor konateľa Ing. Miroslav Petráš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/24/2022)
Účtovná závierka za obdobie 12/2021 - 12/2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2022)
Rozhodnutia per rollam
Type of document: Other document
  (Delivered: 04/27/2022)
Potvrdenie o doručení zmluvy o prevode obchodného podielu
Type of document: Other document
  (Delivered: 04/27/2022)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/27/2022)
Zmluva o prevode obchodného podielu
Type of document: Other document
  (Delivered: 04/27/2022)
Účtovná závierka za obdobie 12/2021 - 12/2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/24/2022)
Účtovná závierka za obdobie 12/2021 - 12/2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/24/2022)
Spoločenská zmluva
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: 12/14/2021)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/14/2021)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 12/14/2021)
Podpisový vzor konateľa Ing. Miroslav Janota
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/14/2021)
Podpisový vzor konateľa Marco Gerald Redwitz
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/14/2021)
Date of updating data in databases:  07/11/2024

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