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Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  10241/R-Zbl

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

Business name: 
ŠKODA-SIPOX SLOVAKIA a.s.
 
Registered seat: 
Červeňova 28
Bratislava 811 03
 
Identification number (IČO): 
36 317 535
 
Legal form: 
Joint-stock company
 
Date of entry: 
03/27/2001
 
Collection of documents: 
Not. zápisnica N 131/2004 NZ 65088/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/07/2004)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/07/2004)
Podpisový vzor člena DR - Ing. Ľubica Fordeková
Type of document: Other document
  (Delivered: 09/07/2004)
Výročná správa za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/07/2004)
Zápisnica z DR - 17.07.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/20/2004)
Podpisový vzor presedu predstavenstva - Ing. Jaroslav Hrnek
Type of document: Other document
  (Delivered: 07/20/2004)
Podpisový vzor člena predstavenstva - Ing. Martina Drábková
Type of document: Other document
  (Delivered: 07/20/2004)
Správa audítora o overení účtov. záv. za rok 2001, Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/17/2003)
Správa audítora o overení účtov. závierky za rok 2002, Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/17/2003)
Zápisnica z mimor. val. zhromaždenia, Not. zápisnica N 156/2003, Nz 108101/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/09/2003)
Zápisnica z rokovania doz. rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/09/2003)
Podpis. vzory predstavenstva a doz. rady
Type of document: Other document
  (Delivered: 12/09/2003)
Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/27/2003)
Date of updating data in databases:  07/17/2024

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