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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:  Sr Insert No.:  376/V-Zbl

Business name: 
GRONBACH k.s.
 
Registered seat: 
Priemyselný park 1
Michalovce 071 01
 
Identification number (IČO): 
35 883 162
 
Legal form: 
Limited partnership
 
Date of entry: 
04/22/2004
 
Collection of documents: 
Zápisnica z MVZ - odvolanie Angelovič.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/22/2024)
Prezenčná listina MVZ - 09.07.2024.asice
Type of document: Other document 		  (Delivered: 07/22/2024)
Zápisnica z MVZ + prezenčná listina.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/05/2024)
Zápisnica z MVZ.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/10/2022)
Podpisový vzor - Dobrocký.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/10/2022)
Podpisový vzor - Fletcher.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/10/2022)
Podpisový vzor - Wanner.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/10/2022)
Zápisnica z MVZ s dodatkom.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/04/2021)
Rozhodnutia jedineho spolocnika komplementára.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/26/2020)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/10/2020)
zápisnica z mimoriadneho valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/01/2016)
prezenčná listina z MVZ.zep
Type of document: Other document 		  (Delivered: 08/01/2016)
podpisový vzor prokuristu.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/01/2016)
zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/15/2015)
prezenčná listina z MVZ.zep
Type of document: Other document 		  (Delivered: 12/15/2015)
podpisový vzor prokuristu.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/15/2015)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/04/2014)
zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/23/2014)
podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/23/2014)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/10/2014)
Prezenčná listina z MVZ
Type of document: Other document 		  (Delivered: 12/29/2011)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/29/2011)
Zápisnica z MVZ,Prezenčná listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/21/2010)
Rozhodnutie o premene hodnoty vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 07/23/2010)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/23/2010)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/23/2010)
Prezenčná listina z MVZ
Type of document: Other document 		  (Delivered: 07/23/2010)
podpisový vzor - Dr.Stephan Dörfler
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/23/2010)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/23/2010)
Podpisový vzor – Rainer Steinberger
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/11/2008)
Podpisový vzor – Andreas Josef Ebner
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/11/2008)
Podpisový vzor – Stefan Matthias Brandtner
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/11/2008)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/11/2008)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/16/2007)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 11/16/2007)
Znalecký posudok číslo 40/2007
Type of document: Expert statement 		  (Delivered: 11/16/2007)
Zápisnica zo zasadnutia zhromaždenia spoločníkov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/12/2007)
Spoločenská zmluva - úplné znenie
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: 11/12/2007)
Zápisnica z VZ zo dňa 11.08.2005, Prezenčná listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/12/2005)
plnomocenstvo
Type of document: Other document 		  (Delivered: 08/12/2005)
dodatok č.1 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/12/2005)
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: 08/12/2005)
zápisnica z valného zhromaždenia z 11.8.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/12/2005)
Rozhodnutie o udelení prokúry
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/04/2005)
Čestné prehlásenie a podpisový vzor - Hans Philip Krüger
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/04/2005)
čestné prehlásenie a podpisový vzor DI Wilfried Gronbach, Alexander Thomas Weweck, Dipl.Ing. Franz Pollner
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/14/2004)
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: 04/14/2004)
živnostenský list č. Žo-2004/02154/2/10 K
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/14/2004)
prehlásenie správcu vklaud
Type of document: Declaration made by trustee of an account 		  (Delivered: 04/14/2004)
Date of updating data in databases:  04/28/2025

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