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Documents of the company deposited in the collection of documents at the District Court Trnava
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:  Po Insert No.:  10130/T-Zbl

Business name: 
Samsung Electronics Europe Logistics B.V. - organizačná zložka
 
Registered seat: 
318
Gáň 924 01
 
Identification number (IČO): 
36 360 864
 
Legal form: 
Podnik zahraničnej osoby (organizačná zložka podniku zahraničnej osoby)
 
Date of entry: 
05/19/2006
 
Collection of documents: 
Podpisový vzor vedúceho organizačnej zložky Jung Wook Oh
Type of document: Enterprise of a foreign person – Signature template for the director of an enterprise of a foreign person or director of an organisational part of an enterprise of a foreign person
  (Delivered: 01/17/2025)
Rozhodnutie zriaďovateľa
Type of document: Enterprise of foreign person – other document if stipulated so by specific act
  (Delivered: 01/17/2025)
Čestné vyhlásenie
Type of document: Enterprise of foreign person – other document if stipulated so by specific act
  (Delivered: 04/24/2024)
Vyhlásenie
Type of document: Other document
  (Delivered: 11/21/2023)
Čestné vyhlásenie zriaďovateľa organizačnej zložky
Type of document: Other document
  (Delivered: 09/10/2021)
Vyhlásenie
Type of document: Other document
  (Delivered: 11/13/2020)
Rozhodnutie zriaďovateľa o zmene vedúceho organizačnej zložky
Type of document: Other document
  (Delivered: 06/27/2019)
Podpisový vzor vedúceho organizačnej zložky Soon Ho Yon
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/27/2019)
Podpisový vzor štatutárneho zástupcu Seong Hoon Cho
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/19/2018)
Vyhlásenie navrhovateľa
Type of document: Other document
  (Delivered: 03/19/2018)
Podpisový vzor vedúceho organizačnej zložky Hongyeol Cha
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/27/2017)
Podpisový vzor štatutárneho zástupcu zriaďovateľa organizačnej zložky Keunwoo Kim
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/27/2017)
Rozhodnutie spoločnosti o zmene vedúceho organizačnej zložky
Type of document: Other document
  (Delivered: 01/27/2017)
Rozhodnutie spoločnosti
Type of document: Other document
  (Delivered: 07/29/2009)
Zakladateľská listina
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: 05/11/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/11/2006)
Finančná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/11/2006)
Prvá kópia právnej listiny o rozdelení spoločnosti
Type of document: Other document
  (Delivered: 05/11/2006)
Výpis z OR
Type of document: Other document
  (Delivered: 05/11/2006)
Vyhlásenie
Type of document: Other document
  (Delivered: 05/11/2006)
Date of updating data in databases:  06/20/2025

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