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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!
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Section:  Sa Insert No.:  880/S-Zbl

Business name: 
CLENERGY, a.s.
 
Registered seat: 
29. augusta 889/2
Zvolen 960 01
 
Identification number (IČO): 
36 735 116
 
Legal form: 
Joint-stock company
 
Date of entry: 
02/06/2007
 
Date of deletion: 
01/01/2011
 
Collection of documents: 
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/15/2010)
Zápisnica z DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/15/2010)
Vzdanie sa funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/06/2009)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/06/2009)
Zápisnica zo zasadnutia DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/06/2009)
Osvedčenie o priebehu MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/06/2009)
zápisnica zo zasadnutia dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/27/2008)
osvedčenie o priebehu valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/27/2008)
NZ 2281/2007 + stanovy
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: 01/31/2007)
stanovy
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: 01/31/2007)
zápisnica z rokovania dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/31/2007)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/31/2007)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/31/2007)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/31/2007)
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 01/31/2007)
Date of updating data in databases:  01/15/2026

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