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Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  22275/R-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
GGE distribúcia, a. s.
 
Registered seat: 
Robotnícka
Považská Bystrica 017 34
 
Identification number (IČO): 
36 849 901
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/23/2007
 
Collection of documents: 
Spoločenská zmluva zo 28.8.2007
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: 10/19/2007)
Dodatok č. 1 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/19/2007)
Živnostenský list zo 6.9.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/19/2007)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 10/19/2007)
Podpisový vzor RNDr. Pavol Gregor, Ing. Marián Brašeň, Ing. Peter Balšianok
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/19/2007)
Spoločenská zmluva zo 16.10.2007
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: 10/19/2007)
Podpisový vzor: Mgr.M.Brach
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/08/2009)
Zápisnica z rozhodnutia jediného spoločníka zo dňa 17/7/09
Type of document: Other document
  (Delivered: 08/10/2009)
zápisnica z rozhodnutia jediného spoločníka zo dňa 22/7/09
Type of document: Other document
  (Delivered: 08/10/2009)
podpisový vzor J. Michelík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/10/2009)
Výpis zo živnostenského registra zo dňa 9/10/09
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/19/2009)
Zápisnica z rozhodnutia jediného spoločníka zo dňa 2/9/09
Type of document: Other document
  (Delivered: 10/19/2009)
Podpisový vzor V. Hano
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/19/2009)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/22/2010)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2010)
účtovna závierka 2007 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2008)
Zápisnica z rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/12/2010)
Podpisový vzor konateľa - Ing. Vladimír Gallo
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/12/2010)
Zápisnica z rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/13/2010)
Úplné znenie SZ z 5/1/09
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/08/2009)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/01/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2011)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/30/2011)
Dodatok k Spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/30/2011)
Podpisový vzor konateľa - Ing. Miroslav Struž
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/30/2011)
Rozhodnutie o zmene právnej formy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/18/2011)
Podpisový vzor členov predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/18/2011)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/18/2011)
Date of updating data in databases:  08/12/2022

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