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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  45215/B-Zbl

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

Business name: 
Hansol LCD Slovakia s.r.o.
 
Registered seat: 
396
Voderady 919 42
 
Identification number (IČO): 
36 756 474
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/23/2007
 
Collection of documents: 
Zakladateľská listina z 9.3.2007
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: 03/16/2007)
Rozhodnutie jediného spoločníka z 30.4.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/11/2007)
Rozhodnutie jediného spoločníka z 16.7.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/17/2007)
Rozhodnutie jediného spoločníka z 6.11.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/16/2007)
Zápisnica z valného zhromaždenia z 16.6.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/16/2008)
Listina prítomných spoločníkov z VZ z 1.2.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/16/2008)
Návrh rozhodnutia spoločníkov z 21.12.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/21/2007)
Zápisnica z valného zhromaždenia z 30.6.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/06/2008)
Listina prítomných spoločníkov na VZ z 30.6.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/06/2008)
Úplné znenie spoločenskej zmluvy z 7.7.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/06/2008)
Úplné znenie spoločenskej zmluvy z 14.02.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/16/2008)
Úplné znenie spoločenskej zmluvy z 24.10.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/16/2007)
Úplné znenie zakladateľskej listiny z 30.4.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/11/2007)
Podpisový vzor - Young Ki Yoon
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/16/2007)
Podpisový vzor - Sang Sub Jeong
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/21/2007)
Živnostenský list č. OŽP-A/2007/13048-2/CR1 zo dňa 13.3.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/16/2007)
Živnostenské listy z 27.5.2008 - 4x
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/16/2008)
Vyhlásenie správcu vkladu z 9.3.2007
Type of document: Declaration made by trustee of an account
  (Delivered: 03/16/2007)
Date of updating data in databases:  01/31/2023

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