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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  600/S-Zbl

Business name: 
DRUKOS, a.s. "v konkurze"
 
Registered seat: 
ul.prof.Sáru 5
Banská Bystrica 974 01
 
Identification number (IČO): 
36 039 187
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/31/1999
 
Collection of documents: 
NZ 265/02 - stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/21/2002)
zápisnica z DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/21/2002)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/21/2002)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/20/2002)
uznesenie KS - konkurz
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee
  (Delivered: 05/06/2003)
zápisnica z DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/06/2003)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/06/2003)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/07/2003)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/13/2003)
OPATRENIE KS
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee
  (Delivered: 04/23/2004)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/23/2004)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/07/2003)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/06/2003)
účtovná závierka - 2001 + výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/12/2002)
Zápisnica zó zasadnutia VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/13/2012)
Zápisnica z dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/06/2013)
Súhlas so zvolením za predsedu predstavenstva.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/08/2020)
Zápisnica z rokovania dozornej rady spolu s prezenčnou listinou.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/08/2020)
Zápisnica z rokovania dozornej rady.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/02/2020)
Vzdanie sa funkcie predsedu predstavenstva doručované predstavenstvu spoločnosti.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/01/2020)
Vzdanie sa funkcie predsedu predstavenstva doručované dozornej rade spoločnosti.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/01/2020)
Zápisnica z rokovania dozornej rady.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/01/2020)
Súhlas so zvolením za predsedu predstavenstva.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/01/2020)
Date of updating data in databases:  05/13/2022

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