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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  12/L-Zbl

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

Business name: 
AMET Slovakia, a.s.
 
Registered seat: 
Pribinova 2
Košice 040 01
 
Identification number (IČO): 
00 693 821
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/28/1990
 
Collection of documents: 
Úplné znenie Stanov AS z 8/4/08
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/18/2008)
Podpisový vzor: A.Argondizza
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/18/2008)
Osvedčenie z VZ-NZ 14393/08 z 8/4/08, Zápisnica z predstavenstva a DR z 8/4/08,
Type of document: Other document
  (Delivered: 06/18/2008)
Účtovná závierka 2006 + výročná správa 2006+ audit.správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2007)
Účtovná závierka 2005+VS+SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2006)
Úplné znenie Stanov z 24/10/05
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/04/2006)
Osvedčenie o priebehu VZ- NZ 49922/05 z 24/10/05
Type of document: Other document
  (Delivered: 01/04/2006)
Zápisnica z predstavenstva z 16/9/05
Type of document: Other document
  (Delivered: 09/29/2005)
Výročná správa 2004, účt. závierka 2004,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2005)
Výročná správa, účtovná závierka 2003,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2004)
Nz 38511/03, úz. stanov,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/21/2003)
3x pod. vzor,
Type of document: Other document
  (Delivered: 03/31/2003)
2x stanovy,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/27/2003)
Date of updating data in databases:  01/15/2025

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