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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.:  1271/V-Zbl

Business name: 
V.O.D.S. - Eko, a.s.
 
Registered seat: 
Vodárenská 6/646
Košice 040 01
 
Identification number (IČO): 
36 208 256
 
Legal form: 
Joint-stock company
 
Date of entry: 
07/20/2001
 
Date of deletion: 
04/05/2017
 
Collection of documents: 
Podpis. vzory konateľov, 2x
Type of document: Other document
  (Delivered: 08/19/2002)
Účt. závierka, 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/19/2002)
Plná moc pre JUDr. Pirca
Type of document: Other document
  (Delivered: 12/17/2002)
Zápisnica z VZ - 2x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/17/2002)
Zmena SZ - 2x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/17/2002)
Spoločenská zmluva - 2x
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/17/2002)
Účtovná závierka 2001 - fotokópie - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/19/2002)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/12/2003)
Účtovná závierka 2002 - 2x a výr. správa 2002 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2003)
Zápisnica z MVZ zo dňa 28.8.2003 - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/28/2003)
Úplné znenie SZ zo dňa 6.10.2003 - 1x
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/06/2003)
Zápisnica z MVZ zo dňa 6.10.2003 - 2x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/06/2003)
Dodatok č. 6 k SZ zo dňa 6.10.2003 - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/02/2004)
Notárska zápisnica N 516/2003, Nz 121889/2003 zo dňa 16.10.2003 - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/16/2003)
Podpisový vzor: Róbert Vizvári - podpredseda predstavenstva, JUDr. Danka Fresserová - predseda dozornej rady - 1x
Type of document: Other document
  (Delivered: 11/26/2003)
Znalecký posudok č. 8/2003 zo dňa 20.10.2003 - 1x
Type of document: Expert statement
  (Delivered: 10/20/2003)
Dodatok č. 3 k SZ zo dňa 25.9.2003 + dodatok č. 4 k SZ zo dňa 6.10.2003 - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/06/2003)
Zápisnica z VZ zo dňa 12.9.2003 - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/12/2003)
Úplné znenie SZ zo dňa 12.9.2003 + zo dňa 28.8.2003 - 1x
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/28/2003)
Písomná správa v zmysle § 69b, odst. 4 Obchodného zákonníka zo dňa 20.10.2003 - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/20/2003)
Podpisový vzor: Mgr. Igor Sidor - predseda predstavenstva, Róbert Vizvári - podpredseda predstavenstva, RNDr. Milan Dobňák - člen predstavenstva, Danka Fresserová - predseda dozornej rady, JUDr. Ján Pirč, Juraj Solár - členovia dozornej rady - 1x
Type of document: Other document
  (Delivered: 11/26/2003)
Znalecký posudok č. 8/2003 zo dňa 20.10.2003 - 1x
Type of document: Expert statement
  (Delivered: 10/20/2003)
Audítorská správa 2003 -2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/30/2004)
Výročná správa 2003 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/30/2004)
Živnostenský list č. Žo-2004/00771/6/LUC
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/21/2004)
Rozhodnutie MŽP SR č. 634/433/2004-7
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/21/2004)
Notárska zápisnica č. N 370/04, Nz 53983/04
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/23/2004)
Súhlas so zvolením za podpredsedu predstavenstva a podpisový vzor - Ing. A. Čorba
Type of document: Other document
  (Delivered: 06/23/2004)
Súhlas so zvolením za člena DR a podpisový vzor - Ing. P. Ratkovský
Type of document: Other document
  (Delivered: 06/23/2004)
Notárska zápisnica č. N 578/2005, Nz 50898/2005, NCRls 50265/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/20/2006)
Audítorská správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/20/2006)
Výročná správa za rok 2004 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/20/2005)
Notárska zápisnica č. N 346/2006, Nz 28939/2006, NCRls 28897/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/22/2006)
Audítorská správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/22/2006)
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: 08/02/2006)
Výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2007)
Výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/12/2008)
Výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/11/2010)
Výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/11/2010)
Zápisnica z riadneho val. zhromaždenia VODS-Eko
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/23/2010)
Vzdanie sa funkcie predsedu predstavenstva VODS-Eko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/23/2010)
Vzdanie sa funkcie podpredsedu predstavenstva VODS-Eko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/23/2010)
Podpisový vzor predsedu predstavenstva VODS-Eko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/23/2010)
Podpisový vzor podpredsedu predstavenstva VODS-Eko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/23/2010)
listina prítomných akcionárov a hostí VODS-Eko
Type of document: Other document
  (Delivered: 07/23/2010)
Výročná správa 2010, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/18/2011)
Výročná správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/20/2012)
VODS Eko zápisnica z mimoriadneho valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/04/2013)
VODS Eko notárska zápisnica.zep, Účtovná závierka 2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/04/2013)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2014)
Notárska zápisnica č. N 1862/2014, Nz 59927/2014, NCRls 60982/2014 - Osvedčenie o priebehu riadneho VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/26/2015)
Schválená mimoriadna účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2015)
Schválená mimoriadna účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2015)
Účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/26/2013)
Notárska zápisnica N 891/2013, Nz 25086/2013, NCRIs 25651/2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/26/2013)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2016)
Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 02/08/2017)
Zmluva o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 04/04/2017)
Rozhodnutie JA V.O.D.S. - Eko, a.s. .zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/04/2017)
Rozhodnutie JA MENA a.s..zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/04/2017)
Date of updating data in databases:  09/16/2021

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