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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:  Sro Insert No.:  18090/V-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
DB Biotech, a.s.
 
Registered seat: 
Popradská 80
Košice - mestská časť Západ 040 11
 
Identification number (IČO): 
36 606 936
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/10/2006
 
Collection of documents: 
Spoločenská zmluva resp. zakladateľská zmluva (listina) v znení schválenom rozhodnutím o zmene právnej formy.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/09/2017)
Rozhodnutie dozornej rady o voľbe členov predstavenstva, ak obchodná spoločnosť mení právnu formu na akciovú spoločnosť a ak predstavenstvo podľa stanov volí dozorná rada.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/09/2017)
Rozhodnutie o zmene právnej formy.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/09/2017)
Stanovy v znení schválenom rozhodnutím o zmene právnej formy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/09/2017)
Podpisový vzor predsedu predstavenstva.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/09/2017)
Znalecký posudok, ak obchodná spoločnosť mení právnu formu na obchodnú spoločnosť, na ktorých vznik sa vyžaduje vloženie vkladov spoločníkov do obchodnej spoločnosti, ktorým sa preukazuje, že hodnota vlastného imania obchodnej spoločnosti ku dňu spracovan
Type of document: Expert statement 		  (Delivered: 01/09/2017)
Iné listiny, ktoré osvedčujú skutočnosti podľa osobitných predpisov.zep
Type of document: Other document 		  (Delivered: 01/09/2017)
Osvedčenie o dedičstve zo 14.01.2015, sp. zn. 3D/206/2014.zep
Type of document: Other document 		  (Delivered: 12/13/2016)
Spoločenská zmluva - úplné znenie.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/13/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2016)
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: 03/25/2016)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2015)
Schválená 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: 06/06/2015)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2014)
Účtovná závierka 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2013)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/21/2012)
Podpisový vzor konateľa - Ing. Peter Tkáč
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/21/2012)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/18/2010)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/18/2010)
Vyhlásenie
Type of document: Declaration made by trustee of an account 		  (Delivered: 05/18/2010)
Vyhlásenie
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/23/2010)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/23/2010)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/08/2010)
Rozhodnutie o premene MHV
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/08/2010)
Listina o ustanovení do funkcie, podpisový vzor-Ing. Anton Sabo
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/15/2009)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/15/2009)
Prezenčná listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/15/2009)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/15/2009)
dodatok č. 3 k SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/15/2009)
ŽL-OŽP-C/2008/04893-4
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/15/2009)
Dodatok č. 2
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/18/2007)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/18/2007)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/18/2007)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/28/2007)
Dodatok č. 1
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/28/2007)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/28/2007)
Listina o ustanovení do funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/28/2007)
Živnostenský list č. OŽP-C/2007/03556-4/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/28/2007)
Živnostenský list č. OŽP-C/2006/05497-2/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/12/2006)
Vyhlásenie správcu vkladu o rozsahu splatenia vkladov
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/12/2006)
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: 06/12/2006)
Listina o ustanovení do funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/12/2006)
Listina o ustanovení do funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/12/2006)
Date of updating data in databases:  12/05/2024

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