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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:  Sro Insert No.:  13312/T-Zbl

Business name: 
Philips Consumer Luminaires Slovakia s.r.o.
 
Registered seat: 
Bratislavská cesta 428
Šamorín - čas Mliečno 931 01
 
Identification number (IČO): 
35 680 652
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/19/1995
 
Date of deletion: 
01/01/2010
 
Collection of documents: 
Zakladatežská listina - úplné znenie
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: 04/28/2009)
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: 07/01/2002)
Rozhodnutie štatutárneho orgánu o premene menovitých hodnôt
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/28/2009)
Dodatok zo dňa 14.3.2008 k zakladatežskej listine
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/17/2008)
Zakladatežská listina - úplné znenie k 14.3.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/17/2008)
Zakladatežská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/01/2005)
Zakladatežská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/29/2009)
Rozhodnutie jediného spoločníka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/10/2006)
Rozhodnutie jediného spoločníka z 25.9.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/19/2007)
Rozhodnutie jediného spoločníka z 1.12.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/19/2007)
Podpisový vzor prokuristu - Erich Centár
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/31/2007)
Rozhodnutie jediného spoločníka z 20.2.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/17/2008)
Podpisový vzor konateža - Karol Sloboda
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/17/2008)
Podpisový vzor konateža - Allard Eli Bijlsma
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/17/2008)
Podpisový vzor konateža Jan Willem Ruinemans
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/17/2008)
Rozhodnutie spoločníka o odvolaní konatežov z 2.10.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/13/2008)
Rozhodnutie jediného spoločníka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/31/2005)
Rozhodnutie jediného spoločníka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/31/2005)
Podpisový vzor konateža - Redgy Roland Marie Adriaens, Sint-Martens-Latem
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/31/2005)
Podpisový vzor konateža - Jules Hendrik Maria T. Noten, Brasschaat
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/31/2005)
Podpisový vzor konateža - Marian Jurovich, Uhrerské Hradište
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/31/2005)
Rozhodnutie jediného spoločníka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/23/2006)
Podpisový vzor prokuristu Andrea Bučeková, Bratislava
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/23/2006)
Správa audítora + Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/21/2008)
Výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/21/2008)
Výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/21/2006)
Výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2007)
Výročná správa 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/17/2003)
Správa audítora k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/17/2003)
Výročná správa k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/09/2003)
Výročná správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/03/2004)
Výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/06/2012)
Výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2005)
Znalecký posudok číslo 05/2009
Type of document: Expert statement
  (Delivered: 06/29/2009)
Notárska zápisnica N 1399/09, Nz 49833/09, NCRls 50434/09
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/11/2009)
Zápisnica z VZ 10.12.2009
Type of document: Other document
  (Delivered: 12/11/2009)
Sprievodný list
Type of document: Other document
  (Delivered: 01/17/2003)
Plnomocenstvo
Type of document: Other document
  (Delivered: 06/29/2009)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 12/11/2009)
Sprievodný list
Type of document: Other document
  (Delivered: 06/20/2005)
Sprievodný list
Type of document: Other document
  (Delivered: 12/03/2004)
Sprievodný list
Type of document: Other document
  (Delivered: 09/09/2003)
Vyhlásenie z 3.11.2008
Type of document: Other document
  (Delivered: 11/06/2008)
Písomné plnomocenstvo
Type of document: Other document
  (Delivered: 10/13/2008)
Zmluva o prevode obchodného podielu z LIGHTING GROUP MASSIVE N.V. na Philips Slovakia s.r.o.
Type of document: Other document
  (Delivered: 06/29/2009)
Date of updating data in databases:  01/31/2023

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