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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:  Sro Insert No.:  4912/V-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
E-hold a.s.
 
Registered seat: 
Trieda SNP 61
Košice 040 11
 
Identification number (IČO): 
31 693 091
 
Legal form: 
Joint-stock company
 
Date of entry: 
07/15/1994
 
Collection of documents: 
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/22/2010)
Spoločenská zmluva-úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/22/2010)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/10/2010)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/10/2010)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/16/2009)
Účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/05/2009)
Podpisový vzor a ustanovenie do funkcie konateľa – P. Ďurica
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/23/2008)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/23/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2007)
ú.z. 2005 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2006)
Zápisnica z RVZ
Type of document: Other document 		  (Delivered: 06/30/2006)
Dodatok č. 7
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/24/2006)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/24/2006)
Dodatok č. 8
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/24/2006)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/24/2006)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/24/2006)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/24/2006)
Podpisový vzor – Doc. PhDr. L. Belanský, CSc.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/24/2006)
Úplné znenie SZ - 2x
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/05/2002)
Dodatok č. 6 k SZ - 2x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/05/2002)
Zápisnica z MVZ - 2x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/05/2002)
Date of updating data in databases:  12/02/2024

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