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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.:  1141/V-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
V.O.D.S., s. r. o.
 
Registered seat: 
Jarmočná 2
Košice 040 01
 
Identification number (IČO): 
36 200 301
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/21/2000
 
Collection of documents: 
Podpisový vzor - 2x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2002)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/06/2002)
Notárska zápisnica č. N 304/02, Nz 300/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2002)
Zápisnica z VZ - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/17/2002)
Podpisový vzor konateľov: Ing. Peter Wittenberger, Róbert Grígeľ, Vladimír Tot - 1x
Type of document: Other document
  (Delivered: 12/17/2002)
Uznesenie z VZ - 2x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/26/2003)
Notárska zápisnica N 44/2003, Nz 29848/2003 - 1x
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/30/2003)
Zápisnica z MVZ - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/30/2003)
Znalecký posudok 36/2003 - 1x
Type of document: Expert statement
  (Delivered: 04/30/2003)
Dohoda akcionárov o rozsahu ich účasti na zvýšení základného imania - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2003)
Notárska zápisnica N 452/2003, Nz 104923/2003 zo dňa 12.11.2003 - 1x
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/28/2003)
Zápisnica z MVZ zo dňa 22.10.2003 - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/28/2003)
Podpisový vzor: Vladimír Tot - podpredseda predstavenstva, Ing. Jozef Illéš - člen predstavenstva - 1x
Type of document: Other document
  (Delivered: 12/08/2003)
Živnostenský list č. Žo-2004/00669/4/LUC
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/21/2004)
Rozhodnutie MŽP SR č. 636/435/2004-7
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/21/2004)
Notárska zápisnica č. N 152/2004, Nz 50181/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/10/2004)
Notárska zápisnica č. N 99/2005, Nz 22953/2005, NCRls 22669/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/12/2005)
Zápisnica z DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/12/2005)
Podpisový vzor - Ing. Ľ. Nagyová
Type of document: Other document
  (Delivered: 07/12/2005)
Notárska zápisnica č. N 302/2004, Nz 93699/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/20/2006)
Podpisový vzor – Ing. T. Antal, JUDr. V. Švigár
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/20/2006)
Živnostenský list č. OŽP-C/2006/07970-2/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/18/2006)
Notárska zápisnica č. N 103/2006, Nz 25313/2006, NCRls 25333/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/18/2006)
Notárska zápisnica č. N 117/2006, Nz 30697/2006, NCRls 30642/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/10/2006)
Notárska zápisnica č. N 128/2007, Nz 16254/2007, NCRls 16217/2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/15/2007)
Vyhlásenie a podpis. vzor - Ing. A. Blažičková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/15/2007)
Vyhlásenie a podpis. vzor - Mgr. I. Sidor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/15/2007)
Vyhlásenie a podpis. vzor - JUDr. V. Švigár
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/15/2007)
Notárska zápisnica N 212/2007, Nz 23757/2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/22/2007)
Výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2007)
Účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2007)
Stanovy a.s. - úplné znenie
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: 06/22/2007)
Vyhlásenie predstavenstva o splatení emis. kurzu upís. nových akcií a o zmene rozsahu splatenia ZI
Type of document: Declaration made by trustee of an account
  (Delivered: 02/08/2008)
Notárska zápisnica č. N 212/2007, Nz 23757/2007, NCRls 23637/2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/08/2008)
Účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/30/2008)
Stanovy
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: 09/30/2008)
Výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/30/2008)
ŽL-OŽP-C/2008/01860-2
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/15/2008)
Notárska zápisnica N 44/2003, Nz 29848/2003
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: 02/15/2008)
Zápisnica o priebehu a výsledkoch voľby členov DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/16/2009)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/16/2009)
Výročná správa za obdobie 1.1.2008 - 30.9.2008, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/18/2009)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/18/2009)
Zápisnica RVZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/08/2009)
Výročná správa 10/08 - 9/09
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/08/2009)
Notárska zápisnica N 5610/2008 z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/30/2010)
ŽL č. OŽP-C/2009/04560-2 - 3
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/26/2009)
Rozhodnutie Krajského úradu pre cestnú dopravu a pozemné komunikácie č. j.: 2009/00487-1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/26/2009)
Rozhodnutie Krajského úradu pre cestnú dopravu a pozemné komunikácie č. j.: 2009/00487
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/26/2009)
Notárska zápisnica N 64/2009, Nz 7164/2009, NCRls 7186/2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/26/2009)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/30/2010)
Notárska zápisnica N 35/2010, Nz 6009/2010, NCRls 6134/2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/30/2010)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/10/2010)
Súhlas s ustanovením členky dozornej rady-Ing. Ivana Zápražná
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/10/2010)
Súhlas s ustanovením člena dozornej rady-Ľuboš Kaman
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/10/2010)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/28/2010)
Vyhlásenie a podpisový vzor - Ing. Radomír Reviľák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/28/2010)
Výročná správa 10/2009 - 9/2010, zápis VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/12/2011)
Potvrdenie predstavenstva
Type of document: Other document
  (Delivered: 01/12/2011)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/12/2011)
Rezignácia na funkciu člena predstavenstva - JUDr. Vladimír Švigár
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/12/2011)
Vyhlásenie a podpisový vzor člena DR - JUDr. Vladimír Švigár
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/12/2011)
Vyhlásenie a podpisový vzor člena predstavenstva - RNDr. Daniel Macko, CSc.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/12/2011)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/12/2011)
Výročná správa za rok 2005, zápisnica VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2006)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2005)
Výročná správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2004)
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2004)
Konsolid. účt. závierka 2002 a aud. správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2003)
Výročná správa 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2003)
Konsolid.účt.závierka 2001, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2002)
Výročná správa 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/16/2002)
Výročná správa 2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/12/2001)
Notárska zápisnica č. N 92/2011, NZ 31808/2011, NCR1s 32588/2011 z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/19/2011)
Vyhlásenie a podpisový vzor člena predstavenstva - Mgr. Peter Stockler
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/19/2011)
Vyhlásenie a podpisový vzor člena predstavenstva - Ing. Lenka Buliščáková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/19/2011)
Vyhlásenie a podpisový vzor člena Dozornej rady - Ing. Radoslav Zahoranský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/19/2011)
Notárska zápisnica č. N 358/2012, Nz 11033/2012, NCR1s 11319/2012 - o priebehu VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/17/2012)
Stanovy - úplné znenie
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: 04/17/2012)
Potvrdenie predstavenstva
Type of document: Other document
  (Delivered: 04/17/2012)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/02/2013)
Prehlásenie a podpisový vzor člena Dozornej rady - Ing. Ivana Rakovská
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/02/2013)
Výročná správa 10/2011 - 9/2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2013)
Správa audítora 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2013)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/10/2013)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/10/2013)
Plnomocenstvo - Philip Raich a Dieter Spranz
Type of document: Other document
  (Delivered: 12/10/2013)
Stanovy - uplznenie /bez zmeny/.zep
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: 03/04/2014)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/04/2014)
Spoločenská zmluva resp. zakladateľská zmluva (listina) v znení schválenom rozhodnutím o zmene právnej formy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/01/2014)
Rozhodnutie o zmene právnej formy.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/01/2014)
Zápisnica z Dozornej rady.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/01/2014)
Písomná správa predstavenstva.zep
Type of document: Other document
  (Delivered: 07/01/2014)
Znalecký posudok, preukázanie hodnoty vlastného imania 1 časť.zep
Type of document: Expert statement
  (Delivered: 07/01/2014)
Znalecký posudok_preukázanie hodnoty vlastného imania_VODS_2 časť.zep
Type of document: Expert statement
  (Delivered: 07/01/2014)
Date of updating data in databases:  09/16/2021

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