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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  10343/N-Zbl

Business name: 
ARTEZ QUELL a.s.
 
Registered seat: 
Viničná 1
Nové Zámky 940 01
 
Identification number (IČO): 
35 880 015
 
Legal form: 
Joint-stock company
 
Date of entry: 
03/26/2004
 
Date of deletion: 
09/17/2011
 
Collection of documents: 
Osvedčenie o priebehu mimoriadneho valného zhromaždenia zo dňa 16.3.2007 - N 100/07, Nz 10356/2007, NCRls 10378/2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/30/2007)
Podpisový vzor - Zoltán Hučko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/30/2007)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/30/2007)
Uznesenie OS Nitra č.k. 29 CbR 152/2009 - 46
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 09/12/2011)
Podpisové vzory - Ing. Igor Lúčanský, Roman Achberger, Ing. Marián Duraj
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/29/2004)
Zápisnica z VZ zo dňa 17.05.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/25/2005)
Správa audítora a účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/25/2005)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/29/2004)
N 77/2004
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: 04/29/2004)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 04/29/2004)
Date of updating data in databases:  09/20/2021

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