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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.:  1171/V-Zbl

Business name: 
DRX CONSULTING a.s.
 
Registered seat: 
Mlynská 28
Košice 040 01
 
Identification number (IČO): 
36 205 419
 
Legal form: 
Joint-stock company
 
Date of entry: 
03/27/2001
 
Collection of documents: 
ŽL č. OŽP-C/2010/01702-5 až 14
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/24/2010)
prehlásenie a podpisový vzor - RNDr. Jozef Oravec
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/24/2010)
prehlásenie a podpisový vzor - Ing. Lórant Szabó
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/24/2010)
prehlásenie a podpisový vzor - RNDr. Tomáš Pilát
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/24/2010)
notárska zápisnica N 24/2010, Nz 1498/2010, NCRls 1549/2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/24/2010)
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/11/2010)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/26/2011)
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2012)
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: 05/28/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/07/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2015)
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: 07/11/2015)
notarska zapisnica.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/28/2016)
zapisnica DR.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/28/2016)
vyhlasenie1.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/28/2016)
vyhlasenie2.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/28/2016)
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: 05/19/2016)
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: 07/26/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2016)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2017)
zapisnica .zepx
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/25/2019)
súhlas s ustanovením do funkcie člena dozornej rady 1.zepx
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/25/2019)
Súhlas s ustanovením do funkcie člena dozornej rady 2.zepx
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/25/2019)
Zápisnica z mimoriadneho valného zhromaždenia.zepx
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/25/2019)
Súhlas s ustanovením do funkcie člena dozornej rady I.zepx
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/25/2019)
Súhlas a podpisový vzor člena predstavenstva.zepx
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/25/2019)
Date of updating data in databases:  09/22/2021

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