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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.:  4694/B-Zbl

Business name: 
Chemko, a. s. Slovakia
 
Registered seat: 
Mlynské nivy 10
Bratislava 821 09
 
Identification number (IČO): 
36 210 625
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/22/2001
 
Collection of documents: 
Notárska zápisnica č. N 389/01, Nz 398/01
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/26/2002)
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: 06/26/2002)
Účtovná závierka, aud. správa, výr. správa 2002 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2003)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/04/2004)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/19/2004)
Výročná správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2004)
Notárska zápisnica č. N 369/2004, Nz 57579/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/09/2005)
Notárska zápisnica č. N 133/2003, Nz 28830/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/09/2005)
Notárska zápisnica č. N 54/2003, Nz 14970/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/09/2005)
Podpisový vzor – Ing. A. Cehulová, Ing. P. Mencák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/09/2005)
Živnostenský list č. Žo-2003/05655/2/AN
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/09/2005)
Notárska zápisnica č. N 366/2003, Nz 84218/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/22/2005)
Notárska zápisnica č. N 340/2003, Nz 78741/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/22/2005)
Notárska zápisnica č. N 240/2005, Nz 46949/2005, NCRls 46383/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/11/2006)
Podpisový vzor – Mgr. M. Urbanovský, Ing. R. Balažovič
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/11/2006)
Úplné znenie stanova a.s. zo dňa 7.10.2005 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/21/2005)
Oznámenie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/06/2006)
Zápisnica z rozhodnutia jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/20/2006)
Podpisový vzor – Ing. O. Bereznaninová
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 423/2005 zo dňa 4.11.2005 - 1x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/16/2005)
Notárska zápisnica č. N 315/2006, Nz 30924/2006, NCRls 30858/2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/06/2006)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/06/2006)
Zápisnica z rozhodnutia jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/15/2007)
Výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2008)
Správa audítora 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2008)
Výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/02/2011)
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/02/2011)
účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/24/2013)
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: 06/07/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/03/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/03/2014)
Schválená 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: 09/03/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/06/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/22/2014)
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: 12/22/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/22/2014)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/05/2010)
Vyhlásenie člena DR Bočka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/05/2010)
Vyhlásenie člena DR Chomča
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/05/2010)
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: 06/23/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2015)
Účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2015)
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: 07/21/2015)
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: 07/02/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2016)
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2016)
Výročná správa za rok 2006 + Správa audítora o výsledku overenia správnosti a úplnosti riadnej účtovnej závierky za rok 2006 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/24/2007)
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: 04/13/2017)
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: 04/13/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2017)
Schválená účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2017)
Návrh zmluvy o zlúčení spoločnosti zo dňa 2017
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 11/20/2017)
Plnomocenstvo zo dňa 02.10.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/20/2017)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/27/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/07/2018)
Schválená účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/07/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/08/2018)
Úplné znenie stanov zo dňa 11.12.2018
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/13/2018)
Notárska zápisnica N 981/2018 zo dňa 11.12.2018 - rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/13/2018)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/26/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/26/2019)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2019)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2014)
Vyhlásenie predstavenstva o splatení vkladov upisovateľom akcií a o zmene rozsahu splatenia základného imania spoločnosti zo dňa 21.05.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/22/2013)
Listina upisovateľov akcií zo dňa 20.05.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/22/2013)
Notárska zápisnica N 462/2013 Nz 15683/2013 NCRls 16006/2013 zo dňa 13.05.2013
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: 05/22/2013)
Výpis zo živnostenského ergistra zo dňa 18.12.2013
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/18/2013)
notárska zápisnica N 1240/2013 Nz 55701/2013 NCRls 56457/2013 zo dňa 13.12.2013
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: 12/18/2013)
Notárska zápisnica N286/2014, Nz 13148/2014, NCrls 13384/2014 z 4.4.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/09/2014)
Výpis zo živnostenského registra z 17.2.2014
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/18/2014)
Notárska zápisnica N 1240/2013, Nz 55701/2013, NCRls 56457/2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/18/2014)
Osvedčenie o živnostenskom oprávnení z 25.11.2014
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/12/2014)
Povolenie na prevádzkovanie dráhy, železničnej vlečky č.: 1479/2014/P; 1480/2014/P; 1481/2014/P
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/12/2014)
Notárska zápisnica N 879/2014, Nz 45340/2014, NCRls 46165/2014 z 18.11.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/12/2014)
Notárska zápisnica N 958/2015, zo dňa 8.12.2015, rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/16/2015)
Úplné znenie stanov a.s. z 8.8.2017
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/08/2017)
Notárska zápisnica N 518/2017, Nz 26342/2017, NCRls 26887/2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/08/2017)
Notárska zápisnica N 640/2017 , Nz 35277/2017 , NCRls 36023/2017 zo dňa 09.10.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/31/2017)
Rozhodnutie jediného spoločníka zo dňa 3.4.2019
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/05/2019)
rozhodnutie jediného akcionára zo dňa 29.10.2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/29/2019)
oznámenie o priebehu výsledku voľby
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/29/2019)
Úplné znenie Stanov zo dňa 3.12.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/28/2010)
Notárska zápisnica N 8738/2008, Nz 54354/2008, NCRls 53877/2008
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: 05/28/2010)
Výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/02/2011)
výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/24/2013)
účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/24/2013)
výročná správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/24/2013)
účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/24/2013)
Zmluva o predaji časti podniku z 27.12.2013
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 12/30/2013)
Znalecký posudok č. 69/2013
Type of document: Expert statement 		  (Delivered: 12/30/2013)
Úplné znenie Stanov zo dňa 27.3.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/31/2009)
Podpisové vzory - Ing. Andrej Ješka - predseda predstavenstva, Ing. Rudolf Balažovič - člen predstavenstva, Mgr. Milan Urbanovský - člen predstavenstva, zo dňa 25.3.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/31/2009)
Notárska zápisnica N 1141/2009 zo dňa 27.3.2009 - rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/31/2009)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/03/2020)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/07/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/11/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/11/2020)
výročná správa 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/24/2013)
Účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/02/2011)
Rozhodnutie o premene a o zmene stanov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/18/2009)
Úplne znenie Stanov akciovej zo dňa 18.12.2017
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/27/2017)
Notárska Zápisnica N 886/2017 , Nz 59993/2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/27/2017)
Notárska zápisnica N 882/2017 , Nz 59989/2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/27/2017)
Správa o zistneých skutočnostiach zo dňa 23.12.2017
Type of document: Other document 		  (Delivered: 12/27/2017)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/01/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/01/2020)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/02/2020)
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)
Výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/30/2006)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2021)
Účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/05/2022)
Date of updating data in databases:  06/23/2022

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