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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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: 
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)
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)
Úplné znenie spoločenskej zmluvy z 14.02.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/16/2008)
Živnostenské listy z 27.5.2008 - 4x
Type of document: Document confirming the authorization to conduct business 		  (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)
Podpisový vzor - Sang Sub Jeong
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/21/2007)
Úplné znenie spoločenskej zmluvy z 24.10.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/16/2007)
Rozhodnutie jediného spoločníka z 6.11.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/16/2007)
Rozhodnutie jediného spoločníka z 16.7.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/17/2007)
Úplné znenie zakladateľskej listiny z 30.4.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/11/2007)
Rozhodnutie jediného spoločníka z 30.4.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/11/2007)
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)
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)
Vyhlásenie správcu vkladu z 9.3.2007
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/16/2007)
Podpisový vzor - Young Ki Yoon
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/16/2007)
Date of updating data in databases:  04/15/2025

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