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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.:  1834/V-Zbl

Business name: 
GeoEkoTherm a.s.
 
Registered seat: 
Popradská 1987/57
Košice - mestská čas Západ 040 11
 
Identification number (IČO): 
56 499 680
 
Legal form: 
Joint-stock company
 
Date of entry: 
09/19/2024
 
Collection of documents: 
Notárska zápisnica - rozhodnutie jediného akcionára.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/12/2024)
Autorizačné osvedčenie.asice
Type of document: Other document 		  (Delivered: 12/12/2024)
Osvedčenie - 02.12.2024.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/12/2024)
Banské oprávnenie Obvodného banského úradu v Košiciach.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/12/2024)
Rozhodnutie MŽPSR.xml.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/12/2024)
Písomné vyhlásenie správcu vkladu podža osobitného zákona. (§ 60 ods. 4 Obchodného zákonníka).asice
Type of document: Declaration made by trustee of an account 		  (Delivered: 09/18/2024)
Podpisový vzor a vyhlásenie člena predstavenstva 1.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/18/2024)
Podpisový vzor a vyhlásenie člena predstavenstva 2.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/18/2024)
Podpisový vzor a vyhlásenie člena predstavenstva 3.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/18/2024)
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: 09/18/2024)
Notárska zápisnica.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/18/2024)
Date of updating data in databases:  01/14/2025

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