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Documents of the company deposited in the collection of documents at the District Court Žilina
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:  Sa Insert No.:  10326/L-Zbl

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

Business name: 
EBVIS Venture Capital, a.s.
 
Registered seat: 
Šoltésovej 14
Bratislava 811 08
 
Identification number (IČO): 
35 766 964
 
Legal form: 
Joint-stock company
 
Date of entry: 
06/01/1999
 
Collection of documents: 
NZ 37635/08 zo dňa 09.09.2008
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: 10/06/2008)
podpisové vzory Ján Miazdra, Maroš Miazdra, Margita Miazdrová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/06/2008)
2x podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/13/2004)
Podpisový vzor: Ing. R. Pardubický, Ing. T. Marcinko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/12/2004)
Zápisnica zo zasadnutia predstavenstva z 21/10/04, NZ 76775/04
Type of document: Other document
  (Delivered: 11/12/2004)
zápis., pv,
Type of document: Other document
  (Delivered: 03/03/2002)
Zápis DR, zápis val. zhromaždenia,
Type of document: Other document
  (Delivered: 03/24/2004)
zápisnica z VZ zo dňa 09.09.2008
Type of document: Other document
  (Delivered: 10/06/2008)
Date of updating data in databases:  01/27/2022

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