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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.:  4662/B-Zbl

Business name: 
Chemko, a.s. Property v likvidácii
 
Registered seat: 
Hattalova 12/C
Bratislava 831 03
 
Identification number (IČO): 
36 740 926
 
Legal form: 
Joint-stock company
 
Date of entry: 
02/17/2007
 
Date of deletion: 
04/08/2022
 
Collection of documents: 
Notárska zápisnica č. N 778/2006, Nz 57438/2006, NCRls 57077/2006
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: 06/04/2007)
Podpisový vzor – R. Drončko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/04/2007)
Podpisový vzor – Ing. L. Grib
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/04/2007)
Výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2008)
Notárska zápisnica č. N 6879/2008, Nz 39580/2008, NCRls 39241/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/18/2008)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/18/2008)
Notárska zápisnica č. N 640/2007, Nz 51930/2007, NCRls 51709/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/18/2008)
Zápisnica z DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/18/2008)
Podpisový vzor - Ing. B. Tešlárová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/18/2008)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/05/2009)
Účtovná závierka k 31.12.2007, Správa nezávislého audítora zo dňa 16.1.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/05/2009)
Rozhodnutie zo dňa 10.02.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/03/2009)
Stanovy a.s zo dňa 27.03.2009
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: 05/11/2009)
Notárska zápisnica N 1140/2009 Nz 9881/2009 NCRls 9968/2009 zo dňa 27.03.2009
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: 05/11/2009)
výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/02/2011)
účtovná závierka 2008, správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/02/2011)
Mimoriadna účtovná závierka za obdobie 01.11.2009 - 30.06.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/25/2015)
Date of updating data in databases:  06/28/2022

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