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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.:  639/S-Zbl

Business name: 
STEFE Slovakia, a.s.
 
Registered seat: 
Zvolenská cesta 1
Banská Bystrica 974 01
 
Identification number (IČO): 
35 759 381
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/20/1999
 
Date of deletion: 
11/01/2004
 
Collection of documents: 
audítor. správa + účtovná závierka 2004 + výroč. správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2005)
účtovná závierka+výročná správa+správa audítora 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/18/2004)
Návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 09/09/2004)
ivnostenský list
Type of document: Other document 		  (Delivered: 01/19/2004)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/14/2004)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/14/2004)
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: 11/18/2003)
NZ 95978/2003 - Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/18/2003)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/18/2003)
Účtovná závierka 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/18/2003)
Účtovná závierka 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/23/2002)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/23/2002)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2002)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/22/2002)
podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/15/2002)
ZN 59/02
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/15/2002)
zápisnica z predst.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/15/2002)
Date of updating data in databases:  01/15/2026

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