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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:  Sa Insert No.:  185/V-Zbl

Business name: 
Michalovské pekárne a cukrárne a.s.
 
Registered seat: 
Pekárenská 1
Michalovce 071 01
 
Identification number (IČO): 
30 414 261
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/01/1992
 
Date of deletion: 
12/31/2006
 
Collection of documents: 
Výročná správa a auditorská správa 1994
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/12/1996)
Výzva 1996
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/16/1996)
Výročná správa 1999
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2000)
Výročná správa 2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2001)
Podpisové vzory - 6x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/24/2002)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/24/2002)
Audítorská správa 2001 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2002)
Výročná správa 2001 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2002)
Notárska zápisnica N 502/02, Nz 503/02- 1x
Type of document: Other document
  (Delivered: 12/06/2002)
Účtovná závierka, výr. správa a aud. správa 2002 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2003)
Podpisový vzor: Ing. František Kmeč - predseda DR, Daniela Tomková - podpredseda predstavenstva, JUDr. Miroslav Hospodár - člen DR, Ing. Igor Svrček - člen predstavenstva - 1X
Type of document: Other document
  (Delivered: 03/08/2004)
Zápisnica z MVZ zo dňa 12.2.2004 - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/08/2004)
Zápisnica z RVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/20/2004)
Podpisový vzor - K. Pilátová
Type of document: Other document
  (Delivered: 06/03/2004)
Účtovná závierka a aud. správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/26/2004)
Výročná správa + správa audítora + účtovná závierka za rok 2004 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2005)
Notárska zápisnica č. N 150/2005, Nz 66023/2005, NCRls 65175/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/13/2006)
Notárska zápisnica č. N 201/2006, Nz 20354/2006, NCRls 20224/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/11/2006)
Návrh zmluvy o zlúčeníakciových spoločnostizo dňa 27.10.2006 - 1x
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/31/2006)
Notárska zápisnica č. N 519/2006, Nz 54085/2006, NCRls 53752/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/30/2007)
Notárska zápisnica č. N 521/2006, Nz 54093/2006, NCRls 53768/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/30/2007)
Notárska zápisnica č. N 522/2006, Nz 54055/2006, NCRls 53714/2006
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 03/30/2007)
Výročná správa + správa nezávislého audítora + správa audítora o audite účtovnej závierky a finančného hospodárenia za rok 2006 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2007)
Účtovná závierka za rok 2005, správa nezáv. audítora pre akcionárov zo dňa 15.02.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2006)
Date of updating data in databases:  08/08/2022

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