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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:  Sro Insert No.:  23617/V-Zbl

Business name: 
PREISSLER s.r.o.
 
Registered seat: 
Priemyselná 2
Košice - mestská časť Staré Mesto 040 01
 
Identification number (IČO): 
44 647 271
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/30/2009
 
Collection of documents: 
Živnostenský list č. OŽP-C/2009/01906-2
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/07/2009)
Živnostenský list č. OŽP-C/2009/01906-3
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/07/2009)
Živnostenský list č. OŽP-C/2009/01906-4
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/07/2009)
Živnostenský list č. OŽP-C/2009/01906-5
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/07/2009)
Živnostenský list č. OŽP-C/2009/01906-6
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/07/2009)
Notárska zápisnica č. N 12/2009, Nz 2650/2009, NCRls 2640/2009
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: 10/07/2009)
Rozhodnutie jedinej spoločníčky o vklade
Type of document: Declaration made by trustee of an account
  (Delivered: 09/06/2010)
Spoločenská zmluva-úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/06/2010)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/06/2010)
Vyhlásenie a podpisový vzor konateľa-František Beneš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/06/2010)
Prezenčná listina z VZ
Type of document: Other document
  (Delivered: 09/06/2010)
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2010)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/29/2010)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/29/2010)
Podpisový vzor - JUDr. Pavol Gombos
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/29/2010)
Listina prítomných z VZ
Type of document: Other document
  (Delivered: 09/29/2010)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/06/2013)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/06/2013)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/06/2013)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/21/2013)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/21/2013)
Podpisový vzor konateľa - Roman Petraš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/21/2013)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/16/2013)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/16/2013)
Podpisový vzor konateľa - Lucie Preisslerová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/16/2013)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/22/2014)
Zápisnica zo zasadnutia VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/22/2014)
Podpisový vzor a vyhlásenie konateľa - Roman Hlasný
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/22/2014)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/25/2015)
Zápisnica zo zasadnutia valného zhromaždenia obchodnej spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/25/2015)
Podpisový vzor a vyhlásenie konateľa spoločnosti - Peter Radačovský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/25/2015)
Plnomocenstvo
Type of document: Other document
  (Delivered: 06/25/2015)
Plnomocenstvo
Type of document: Other document
  (Delivered: 06/25/2015)
Plnomocenstvo
Type of document: Other document
  (Delivered: 06/25/2015)
Plnomocenstvo
Type of document: Other document
  (Delivered: 06/25/2015)
Zápisnica o valnom zhromaždení spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/24/2016)
Listina prítomných spoločníkov na valnom zhromaždení spoločnosti
Type of document: Other document
  (Delivered: 10/24/2016)
Rozhodnutie jedineho spoločníka_PREISSLER.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/20/2017)
Podpisový vzork konateľa_PREISSLER.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/20/2017)
Rozhodnutie jedineho spoločníka_PREISSLER_zmena sidla.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/06/2017)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/01/2018)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/01/2018)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/27/2018)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/27/2018)
Podpisový vzor konateľa - Ladislav Vankovič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/06/2013)
Date of updating data in databases:  04/19/2021

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