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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.:  1364/V-Zbl

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

Business name: 
LUMEN SR, a.s.
 
Registered seat: 
Štúrova 18
Nitra 949 01
 
Identification number (IČO): 
36 189 022
 
Legal form: 
Joint-stock company
 
Date of entry: 
02/08/1999
 
Collection of documents: 
Nota´rska za´pisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/21/2016)
Stanovy spolocˇnosti.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/21/2016)
LUMEN - Stanovy zo dňa 20.07.2016.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/10/2016)
LUMEN - Zápisnica z mimoriadneho VZ zo dňa 29.06.2016 v Prahe.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/10/2016)
LUMEN - Notárska zápisnica z mimoriadneho VZ zo dňa 20.07.2016 v KE + Listina prítomných na VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/10/2016)
LUMEN - Zápisnica zo zasadnutia Dozornej rady zo dňa 29.06.2016 v Prahe.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/10/2016)
LUMEN - Listina prítomných akcionárov zo dňa 29.06.2016 v Prahe.zep
Type of document: Other document 		  (Delivered: 08/10/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2016)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2015)
Účtovná závierka za rok 2012 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/05/2014)
Účtovná závierka za rok 2012 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2014)
Účtovná závierka za rok 2013 - Poznámky - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2014)
Účtovná závierka za rok 2013 - Poznámky - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2014)
Účtovná závierka za rok 2012 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Účtovná závierka za rok 2012 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/14/2014)
Dodatok k spoločenskej zmluve (úplné znenie)
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/14/2014)
Notárska zápisnica N 609/2011, NZ 27517/2011, NCRIs 28182/2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/14/2014)
Výročná správa 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/22/2013)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document 		  (Delivered: 11/08/2012)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/08/2012)
vzdanie sa funkcie člena dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/08/2012)
Zápisnica VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/17/2012)
Výročná správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2012)
Zápisnica VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/04/2011)
Účtovná závierka 2010, zápis VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2011)
Výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2011)
Výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2010)
Výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2010)
Správa audítora, zápis VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2010)
Správa audítora 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2009)
Výročná správa 2008+zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2009)
Podpisový vzor a súhlas s výkonom funkcie – Ing. T. Novák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/12/2008)
Notárska zápisnica č. N 71/2007, Nz 9090/2007, NCRls 9121/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/12/2008)
Zápisnica z DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/12/2008)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/12/2008)
Notárska zápisnica č. N 71/2007, Nz 9090/2007, NCRls 9121/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/03/2008)
Živnostenský list č. OŽP-C/2007/05891-4/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/03/2008)
Výročná správa 2007, zápis VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2008)
Zápisnica z DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/20/2007)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/20/2007)
Zápisnica zo zasadnutia zamestnancov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/20/2007)
Podpisový vzor a súhlas s výkonom funkcie – P. Omamík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/20/2007)
Podpisový vzor a súhlas s výkonom funkcie – Ing. J. Dzubák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/20/2007)
Výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2007)
Správa audítora 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2007)
Výročná správa + správa nezávislého audítora + účtovná závierka za rok 2005 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/28/2006)
Súhlas s výkonom funkcie a podpis. vzor – Ing. L. Štefanovič
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/03/2006)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/03/2006)
Zápisnica z DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/03/2006)
Notárska zápisnica č. N 647/2005, Nz 59002/2005, NCRls 58266/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/03/2006)
Zápisnica z DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/03/2006)
Podpisový vzor a súhlas s vymenovaním do funkcie – Ing. A. Pažitná
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/03/2006)
Podpisový vzor a súhlas s vymenovaním do funkcie – Mgr. S. Gorčica
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/03/2006)
Podpisový vzor a súhlas s vymenovaním do funkcie – Ing. I. Ivičič
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/03/2006)
Podpisový vzor a súhlas s vymenovaním do funkcie – Ing. P. Vlček, Ing. L. Štefanovič, B. Dichtl
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/03/2006)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/03/2005)
Živnostenský list č. Žo-2005/06608/3/LEG
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/03/2005)
Prezenčná listina z VZ
Type of document: Other document 		  (Delivered: 08/03/2005)
Výročná správa + správa audítora + účtovná závierka za rok 2004 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2005)
Správa nezávislého audítora za rok 2003 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/03/2005)
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/17/2004)
Účtovná závierka, aud. správa, výr. správa 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/27/2003)
Výročná správa z ročnou závierkou za rok 2001 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/15/2003)
Úplné znenie SZ - 2x
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/02/2002)
Dodatok k SZ - 2x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/02/2002)
zápisnica č. 03/2002 z MVZ - 1x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/02/2002)
Date of updating data in databases:  03/27/2025

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