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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.:  4642/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
LEVEN, a.s.
 
Registered seat: 
29. augusta 31
Banská Bystrica 974 01
 
Identification number (IČO): 
36 540 005
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/31/2001
 
Collection of documents: 
Zápisnica zo zasadnutia zhromaždenia zamestnancov
Type of document: Other document
  (Delivered: 06/29/2006)
Zápisnica zo zasadnutia DR
Type of document: Other document
  (Delivered: 06/29/2006)
Zápisnica o výsledku volieb členov DR
Type of document: Other document
  (Delivered: 06/29/2006)
Volebný poriadok
Type of document: Other document
  (Delivered: 06/29/2006)
Návrh za člena DR
Type of document: Other document
  (Delivered: 06/29/2006)
Podpisový vzor člena predstavenstva Ing.Valéra Demjana
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/29/2006)
Oznámenie o vzdaní sa funkcie - Heleny Konečnej a Valéra Demjana
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/29/2006)
Výročná správa za rok 2005, účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/08/2006)
výročná správa za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2005)
N 281/2007 - osvedčenie o priebehu mimoriadneho valného zhromaždenia
Type of document: Other document
  (Delivered: 10/23/2007)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/23/2007)
Vyhlásenie
Type of document: Declaration made by trustee of an account
  (Delivered: 10/23/2007)
ŽL
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/29/2007)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/29/2007)
Vyhlásenie
Type of document: Declaration made by trustee of an account
  (Delivered: 12/19/2007)
N 202/2007 - osvedčenie o priebehu mimoriadneho valného zhromaždenia
Type of document: Other document
  (Delivered: 12/19/2007)
Výročná správa za r.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/13/2007)
Osvedčenie z VZ -N 244/2007
Type of document: Other document
  (Delivered: 09/20/2007)
Osv.z VZ - N 102/2007
Type of document: Other document
  (Delivered: 09/20/2007)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/20/2007)
Prezenčná listina z VZ
Type of document: Other document
  (Delivered: 09/20/2007)
Pozvánky na VZ
Type of document: Other document
  (Delivered: 10/07/2008)
Pozvánka na VZ
Type of document: Other document
  (Delivered: 10/07/2008)
Podpisové vzory - Mgr.Lukáš Bielovič, Ing.Eva Pačesová,JUDr.Ľudovít Ábel,Ing.Stanislav Sládok
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/07/2008)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/07/2008)
Zápisnica z VZ,PL
Type of document: Other document
  (Delivered: 10/07/2008)
Osvedčenie z VZ
Type of document: Other document
  (Delivered: 10/07/2008)
Výročná správa za rok 2007, Vyhlásenie štatutárneho orgánu z 1.7.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/09/2008)
Podpisový vzor - Dipl. Ing. Martin Hriešik zo dňa 22.01.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/23/2009)
Zápisnica z valného zhroždenia spoločnosti zo dňa 12.01.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/23/2009)
Notárska zápisnica N 130/2011, Nz 31424/2011, NCRls 32264/2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/02/2011)
Úplné znenie stanov a.s. z 22.8.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/02/2011)
Zápisnica z valného zhromaždenia z 27.6.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/06/2011)
Podpisový vzor - RSDr. Jozef Bezák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/06/2011)
Podpisový vzor - Radim Mamula zo dňa 05.10.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/22/2010)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 29.09.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/22/2010)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 23.07.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/22/2010)
Úplne znenie stanova a.s zo dňa 05.05.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/22/2010)
Notárska zápisnica N 43/2010 Nz 15765/2010 NCRls 16035/2010 zo dňa 05.05.2010
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: 11/22/2010)
Podpisový vzor Ing. Jozefa Koreňovského
Type of document: Other document
  (Delivered: 05/16/2002)
Podpisový vzor Mgr. Miroslavy Mészárosovej
Type of document: Other document
  (Delivered: 05/16/2002)
Notárska zápisnica N 12/02, Nz 12/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/16/2002)
Zápisnica z prvého zasadnutia Dozornej rady, spolu s prezenčnou listinou
Type of document: Other document
  (Delivered: 05/16/2002)
Zápisnica z mimoriadneho valného zhromaždenia, príloha č. l k zápisnici, pozvánka, príloha č. 2, listina prítomných, prezenčná listina
Type of document: Other document
  (Delivered: 05/16/2002)
Podpisový vzor Ing. Milana Šebestu
Type of document: Other document
  (Delivered: 05/16/2002)
Účtovná závierka za rok 2001, súvaha a výkaz ziskov k 31.12.2001, výročná správa, stanovisko audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2002)
Zápisnica z valného zhromaždenia
Type of document: Other document
  (Delivered: 11/28/2002)
Dodatok č.1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/17/2003)
Stanovy spoločnosti
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/17/2003)
Podpisový vzor člena predstavenstva Mgr.Gabriela Horvátha
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/17/2003)
Podpisový vzor člena predstavenstva Ing.Martina Halása
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/17/2003)
Zápisnica zo zasadnutia dozornej rady
Type of document: Other document
  (Delivered: 10/17/2003)
Notárska zápisnica N 499/02, Nz 493/2002 - osvedčenie z valného zhromaždenia
Type of document: Other document
  (Delivered: 10/17/2003)
Zápisnica z mimoriadneho valného zhromaždenia
Type of document: Other document
  (Delivered: 10/17/2003)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/15/2004)
Rozhodnutie o udelení licencie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/15/2004)
správa audítora z overenia účtovnej závierky za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2005)
Oznámenie o vzdaní sa funkcie člena dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/19/2004)
Návrh za členov dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/19/2004)
Zápisnica z volebného výboru
Type of document: Other document
  (Delivered: 02/19/2004)
Vyhlásenie člena dozornej rady - Ing. Valér Demjan, Dušan Konečný, Helena Konečná
Type of document: Other document
  (Delivered: 02/19/2004)
Účtovná závierka, výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2004)
Zápisnica z dozornej rady
Type of document: Other document
  (Delivered: 06/03/2004)
Podpisový vzor - Ing. Martin Halás
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/03/2004)
Vyhlásenie predstavenstva
Type of document: Other document
  (Delivered: 06/03/2004)
Notárska zápisnica N 199/2004 NCRnz 43781/2004 - osvedčenie o priebehu valného zhromaždenia
Type of document: Other document
  (Delivered: 06/18/2004)
Oznámenie o vzdaní sa funkcie člena dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/18/2004)
Vzdanie sa funkcie člena dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/18/2004)
Podpisový vzor Ing. Daniela Bahna
Type of document: Other document
  (Delivered: 05/16/2002)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 07/10/2003)
Výročná správa za r. 2002, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2003)
Súvaha, výkaz ziskov a strát za r. 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2003)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2003)
Podpisový vzor - Ing. Daniel Bahna
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/18/2004)
Menovanie volebnej komisie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/19/2004)
Zápisnica z valného zhromaždenia z 30.10.2012, prezečná listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/21/2012)
Date of updating data in databases:  01/17/2022

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