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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.:  1346/V-Zbl

Business name: 
VSH Consult, a.s.
 
Registered seat: 
654
Turňa nad Bodvou 044 02
 
Identification number (IČO): 
31 729 959
 
Legal form: 
Joint-stock company
 
Date of entry: 
07/01/1996
 
Date of deletion: 
01/29/2010
 
Collection of documents: 
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/07/2010)
notárska zápisnica N 25/2010, Nz 1633/2010, NCRls 1678/2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/28/2010)
notárska zápisnica N 540/2009, Nz 46301/2009, NCRls 46942/2009
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 01/28/2010)
Notárska zápisnica N 540/2009, Nz 46301/2009 - zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/08/2009)
Účtovná závierka 2007, výročná správa a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/12/2008)
Výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/21/2007)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/07/2007)
Výročná správa + správa audítora + účtovná závierka za rok 2005 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/24/2006)
účt. záv. 2004 + výročná správa + správa audítora + zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2005)
not. záp. N 77/2005 + stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/04/2005)
zápisnica
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/04/2005)
podpisové vzory - J. Hužvárová, H. Trifonová
Type of document: Other document 		  (Delivered: 05/04/2005)
účt.záv. 2003+výročná správa+audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2004)
úplné znenie stanov- not,.záp. N 535/03
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/12/2004)
2x účt.záv. 2002+príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2003)
not.záp. N 32/03- zníženie základného imania na 2.000 000,- Sk + úplné znenie stanov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/06/2003)
2x výročná správa 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2002)
2x účtovná závierka 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2002)
2x správa auditora 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2002)
2x ilustratívna účt.závierka 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2002)
Date of updating data in databases:  03/20/2025

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