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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  10144/T-Zbl

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

Business name: 
Yusen Logistics (Czech) s.r.o. - organizačná zložka Slovakia
 
Registered seat: 
Rastislavova 12
Nitra 949 01
 
Identification number (IČO): 
36 727 318
 
Legal form: 
Podnik zahraničnej osoby (organizačná zložka podniku zahraničnej osoby)
 
Date of entry: 
01/19/2007
 
Collection of documents: 
Rozhodnutie zakladateľa
Type of document: Enterprise of foreign person – Founding Documents 		  (Delivered: 04/08/2011)
Rozhodnutie zakladateľa
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/28/2010)
Podpisový vzor vedúceho organizačnej zložky - Michal Peter
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/28/2009)
Rozhodnutie zakladateľa
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/28/2009)
Rozhodnutie KÚ Bratislava číslo: A/2007/00535
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/09/2008)
Rozhodnutie zakladateľa zo dňa 26.03.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/27/2007)
Podpisový vzor - Junichi Ito
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/23/2007)
Výročná správa za rok 2005, Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/23/2007)
Živnostenský list č.ô OŽP-A/2007/01681-2/CR1 zo dňa 15.01.2007
Type of document: Enterprise of a foreign person- document confirming the authorization to conduct business 		  (Delivered: 01/15/2007)
Koncesná listina č. OŽP-A/2007/01682-2/CR1 zo dňa 05.01.2007
Type of document: Enterprise of a foreign person- document confirming the authorization to conduct business 		  (Delivered: 01/15/2007)
Výpis z obchodného registra - vložka 86092
Type of document: Enterprise of foreign person – other document if stipulated so by specific act 		  (Delivered: 01/15/2007)
Notárska zápisnica N 555/2001, NZ 496/2001 zo dňa 16.11.2001
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: 01/15/2007)
Date of updating data in databases:  01/21/2025

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