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Documents of the company deposited in the collection of documents at the District Court Bratislava 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:  Sa Insert No.:  382/B-Zbl

Business name: 
CHEMPIK a.s., v likvidácii
 
Registered seat: 
Kozia 17
Bratislava 813 46
 
Identification number (IČO): 
31 322 042
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/01/1992
 
Date of deletion: 
03/08/2012
 
Collection of documents: 
Notárska zápisnica N 661/2003, Nz 52721/2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/08/2003)
Notárska zápisnica N 772/2003, Nz 83031/2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/08/2003)
Zápis z valného zhromaždenia dňa 26.6.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/08/2003)
Stanovy akciovej spoločnosti , jún 2003
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: 08/08/2003)
Stanovy akciovej spoločnosti , 9/2002
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: 08/08/2003)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/20/2002)
Zápis z valného zhromaždenia dňa 24.6.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2002)
Podpisový vzor - Ing. Roman Odzgan, Ing. Anna Revajová, Ing. Ivan Lobík, Ing. Mária Solčanská, Ing. Viliam Moro
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/20/2002)
Notárska zápisnica N 754/02, Nz 730/02
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/20/2002)
Výročná správa za rok 2003, ktorej súčasťou je účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2004)
Notárska zápisnica N 229/05, Nz 32809/05, NCRls 32312/05 zo dňa 14.7.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/26/2005)
Zápisnica o priebehu a výsledkoch valného zhromaždenia zo dňa 13.7.2005, výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2005)
Notárska zápisnica N 225/2007, Nz 24411/2007, NCRls 24272/2007 zo dňa 20.6.2007, stanovy z 5.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/30/2008)
Listina prítomných akcionárov zo dňa 5.6.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/30/2008)
Účtovná závierka k 31.10.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/30/2008)
Zápisnica z valného zhromaždenia zo dňa 26.6.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2006)
Notárska zápisnica N 286/2006, Nz 27333/2006, NCRls 27291/2006 zo dňa 11.7.2006, stanovy z 5.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/18/2006)
Zápisnica zo zasadania Dozornej rady zo dňa 23.2.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/18/2006)
Zápisnica z valného zhromaždenia zo dňa 5.6.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/03/2007)
Notárska zápisnica N 225/2007, Nz 24411/2007, NCRls 24272/2007 zo dňa 20.6.2007 - stanovy z 10.5.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/03/2007)
Date of updating data in databases:  09/16/2021

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