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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.:  1201/V-Zbl

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

Business name: 
MARCHEM, a.s.
 
Registered seat: 
Dunajská 4
Bratislava 811 08
 
Identification number (IČO): 
36 210 889
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/10/2001
 
Collection of documents: 
Účtovná závierka 2001 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/10/2002)
Účtovná závierka, výr. správa, aud. správa 2002 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2003)
Notárska zápisnica N 617/2002, Nz 623/2002 - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/04/2003)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/17/2004)
Notárska zápisnica č. N 188/2004, Nz 29473/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/17/2004)
Výročná správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2004)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/19/2004)
Podpisový vzor: Ing. Ladislav Harman - predseda predstavenstva, Ing. Ondrej Múdry, Ing. Andrej Jurovčák - členovia predstavenstva, Ing. Sergej Zápotocký - člen dozornej rady - 1x
Type of document: Other document
  (Delivered: 01/27/2004)
Notárska zápisnica N 461/2002, Nz 467/2002 zo dňa 7.8.2002 - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/13/2004)
Úplné znenie stanov a.s. zo dňa 7.8.2002 + zo dňa 11.12.2003 - 1x
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/27/2004)
Notárska zápisnica N 547/2003, Nz 118900/2003 zo dňa 11.12.2003 - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/27/2004)
Notárska zápisnica N 188/2004, Nz 29473/2004 zo dňa 5.4.2004 - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/05/2004)
Vyhlásenie predstavenstva spoločnosti o splatení vkladov zo dňa 4.5.2004 - 1x
Type of document: Declaration made by trustee of an account
  (Delivered: 05/04/2004)
Notárska zápisnica č. N 367/2004, Nz 57576/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/12/2004)
Výročná správa + účtovná závierka za rok 2004 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/27/2005)
Zápisnica z rozhodnutia jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/19/2005)
Podpisový vzor – Ing. L. Harman
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/19/2005)
Čestné vyhlásenie
Type of document: Declaration made by trustee of an account
  (Delivered: 11/23/2005)
Notárska zápisnica č. N 237/2005, Nz 46947/2005, NCRls 46372/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/23/2005)
Podpisový vzor – Ing. J. Partila, Ing. R. Balažovič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/23/2005)
Úplné znenie stanova a.s. zo dňa 7.10.2005 - 1x
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/21/2005)
Zápisnica z rozhodnutia jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/15/2006)
Podpisový vzor – Ing. A. Ješka, Ing. M. Tomčíková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/15/2006)
Zápisnica z rozhodnutia jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/20/2006)
Podpisový vzor – Ing. L. Dusala
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/20/2006)
Úplné znenie stanov a.s. zo dňa 4.11.2005 - 1x
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/16/2005)
Notárska zápisnica N 426/2005 zo dňa 4.11.2005 - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/16/2005)
Výročná správa + správa audítora + účtovná závierka za rok 2005 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2006)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/28/2006)
Notárska zápisnica č. N 317/2006, Nz 30927/2006, NCRls 30861/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/28/2006)
Výročná správa + správa nezávislého audítora + účtovná závierka za rok 2006 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2007)
Notárska zápisnica č. N 3910/2008, Nz 24626/2008, NCRls 24359/2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/06/2008)
Živnostenský list č. OŽP-CM/2008/00265/SI
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/06/2008)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/06/2008)
Notárska zápisnica č. N 564/2007, Nz 58571/2007, NCRls 58100/2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/06/2008)
Date of updating data in databases:  07/06/2022

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