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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:  Sa Insert No.:  10466/T-Zbl

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

Business name: 
Central European Investment Company, a.s.
 
Registered seat: 
Kukučínova 22
Bratislava 831 03
 
Identification number (IČO): 
43 801 722
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/31/2007
 
Collection of documents: 
Notárska zápisnica N 73/07, Nz 41023/07, NCRls 40718/07
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: 10/24/2007)
Živnostenské listy
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/24/2007)
Vyhlásenie o splatení vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 10/24/2007)
Podpisový vzor predsedu predstavenstva - Ing. Juraj Kovács
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/24/2007)
Vyhlásenie
Type of document: Other document
  (Delivered: 07/02/2008)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2008)
Správa audítora o vykonaní overenia účtovnej závierky + Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2008)
Rozhodnutie predsedu predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/14/2009)
Vyhlásenie
Type of document: Other document
  (Delivered: 07/14/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2009)
Správa audítora + Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2009)
Zápisnica z MVZ 13.10.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/16/2009)
Notárska zápisnica N 107/09, Nz 41948/09, NCRls 42570/09 + Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/24/2009)
Date of updating data in databases:  10/14/2021

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