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Documents of the company deposited in the collection of documents at the District Court Košice I
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.:  12223/V-Zbl

Business name: 
HAKLE Group, spol. s r.o.
 
Registered seat: 
Tomášikova 5
Košice - mestská časť Sever 040 01
 
Identification number (IČO): 
36 204 200
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/01/2001
 
Date of deletion: 
03/22/2016
 
Collection of documents: 
Spoločenská zmluva - 2x
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: 04/25/2003)
Dodatok č. 1 - 2x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/25/2003)
Dodatok č. 2 - 2x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/25/2003)
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/03/2015)
Zápisnica z VZ - 2x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/25/2003)
Zápisnica z VZ - 2x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/25/2003)
Spoločenská zmluva - 2x
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/25/2003)
Spoločenská zmluva - 2x
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/25/2003)
Listina ust. do funkcie konateěa - G. Klema - 2x
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/25/2003)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/03/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/18/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/18/2014)
Účtovná závierka 2001, 2002 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2003)
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/28/2004)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/03/2006)
Účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2008)
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/30/2010)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/09/2011)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/18/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/18/2014)
Účtovná závierka 2011, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2013)
Účtovná závierka 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2013)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/27/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/27/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/27/2015)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/24/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/24/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2016)
Prevzatie záväzku na nový vklad.zep
Type of document: Other document
  (Delivered: 12/03/2015)
Prevzatie záväzku na nový vklad.zep
Type of document: Other document
  (Delivered: 12/03/2015)
Date of updating data in databases:  11/30/2021

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