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Documents of the company deposited in the collection of documents at the City Court Košice
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:  Po Insert No.:  397/V-Zbl

Business name: 
ZVVZ ENGINEERING, a.s. – organizačná zložka
 
Registered seat: 
Učňovská 6
Košice - Šaca 040 15
 
Identification number (IČO): 
36 743 291
 
Legal form: 
Podnik zahraničnej osoby (organizačná zložka podniku zahraničnej osoby)
 
Date of entry: 
02/23/2007
 
Collection of documents: 
Rozhodnutí jediného akcionáře.asice
Type of document: Enterprise of foreign person – other document if stipulated so by specific act 		  (Delivered: 04/09/2024)
Listina vedúceho organizačnej zložky.asice
Type of document: Enterprise of foreign person – other document if stipulated so by specific act 		  (Delivered: 04/09/2024)
Notářský zápis - Rozhodnutí jediného akcionáře.asice
Type of document: Enterprise of foreign person – other document if stipulated so by specific act 		  (Delivered: 02/05/2024)
Rozhodnutí jediného akcionáře.asice
Type of document: Enterprise of foreign person – other document if stipulated so by specific act 		  (Delivered: 02/05/2024)
Rozhodnutie predstavenstva.asice
Type of document: Enterprise of foreign person – other document if stipulated so by specific act 		  (Delivered: 02/05/2024)
Rozhodnutie predstavenstva.asice
Type of document: Enterprise of foreign person – other document if stipulated so by specific act 		  (Delivered: 01/29/2024)
Rozhodnutie jediného akcionára.asice
Type of document: Enterprise of foreign person – other document if stipulated so by specific act 		  (Delivered: 01/29/2024)
Výpis z OR.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/18/2023)
Rozhodnutie jediného akcionára.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/18/2023)
Zápis zo zasadnutia predstavenstva.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/18/2023)
Notárska zápisnica- odvolanie Jelena, Vojáčeka; vymenovanie Bodnára, Vaniša- členovia predstavenstva ZVVZ-Enven Engineering, a.s..asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/08/2021)
rozhodnutie jediného akcionára - odvolanie vedúceho organizačnej zložky .asice
Type of document: Enterprise of foreign person – other document if stipulated so by specific act 		  (Delivered: 12/06/2019)
rozhodnutie jediného akcionára - menovanie vedúceho organizačnej zložky.asice
Type of document: Enterprise of foreign person – other document if stipulated so by specific act 		  (Delivered: 12/06/2019)
Listina vedúceho organizačnej zložky.asice
Type of document: Enterprise of foreign person – other document if stipulated so by specific act 		  (Delivered: 12/06/2019)
listina vedúceho organizačnej zložky .zep
Type of document: Enterprise of foreign person – other document if stipulated so by specific act 		  (Delivered: 01/29/2019)
zápisnica z VZ - ZVVZ GROUP.zep
Type of document: Enterprise of foreign person – other document if stipulated so by specific act 		  (Delivered: 01/29/2019)
zápisnica z VZ - ZVVZ Enven Engineering .zep
Type of document: Enterprise of foreign person – other document if stipulated so by specific act 		  (Delivered: 01/29/2019)
rozhodnutie Ing. Zdenek Klukáček - odvolanie .zep
Type of document: Enterprise of foreign person – other document if stipulated so by specific act 		  (Delivered: 01/29/2019)
rozhodnutie Ing. Zdenek Klukáček - menovanie .zep
Type of document: Enterprise of foreign person – other document if stipulated so by specific act 		  (Delivered: 01/29/2019)
rozhodnutie Ing. Miloslav Mácha .zep
Type of document: Enterprise of foreign person – other document if stipulated so by specific act 		  (Delivered: 01/29/2019)
rozhodnutie Ing. Martin Vojáček .zep
Type of document: Enterprise of foreign person – other document if stipulated so by specific act 		  (Delivered: 01/29/2019)
rozhodnutie Ing. Martin Španvirt - odvolanie .zep
Type of document: Enterprise of foreign person – other document if stipulated so by specific act 		  (Delivered: 01/29/2019)
rozhodnutie Ing. Luboš Lázna .zep
Type of document: Enterprise of foreign person – other document if stipulated so by specific act 		  (Delivered: 01/29/2019)
rozhodnutie Ing. Libor Španvirt .zep
Type of document: Enterprise of foreign person – other document if stipulated so by specific act 		  (Delivered: 01/29/2019)
rozhodnutie Ing. Ladislav Jelen .zep
Type of document: Enterprise of foreign person – other document if stipulated so by specific act 		  (Delivered: 01/29/2019)
rozhodnutie Ing. Emil Burič .zep
Type of document: Enterprise of foreign person – other document if stipulated so by specific act 		  (Delivered: 01/29/2019)
rozhodnutie Ing. Pavel Marík .zep
Type of document: Enterprise of foreign person – other document if stipulated so by specific act 		  (Delivered: 01/29/2019)
Podpisový vzor .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/26/2018)
správa audítora 2011.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/26/2018)
výročná správa 2011.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/26/2018)
výročná správa 2013.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/26/2018)
výročná správa 2014.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/26/2018)
výročná správa 2015.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/26/2018)
výročná správa 2016.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/26/2018)
Rozhodnutie
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/14/2017)
Účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/07/2013)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2012)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/26/2011)
Účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/11/2010)
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/11/2010)
Účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2008)
Živnostenský list č. OŽP-C/2007/02053-2/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/18/2007)
Podpisový vzor vedúceho organizačnej zložky: Mgr. J. Gajdoš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/18/2007)
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: 06/18/2007)
Rozhodnutie predstavenstva firmy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/18/2007)
Výpis ze zápisu představenstva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/18/2007)
Notárska zápisnica č. N 484/2006, Nz 455/2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/18/2007)
Zpráva nezávislého auditora o ověření roční účetní závěrky 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2007)
Date of updating data in databases:  06/12/2025

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