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Documents of the company deposited in the collection of documents at the District Court Prešov
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.:  10519/P-Zbl

Business name: 
Ardex Modular System a.s.
 
Registered seat: 
Čapajevova 73
Prešov 080 01
 
Identification number (IČO): 
50 333 895
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/25/2016
 
Collection of documents: 
Notárska zápisnica N 158/2016, NZ 15392/2016
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: 05/09/2016)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/09/2016)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 05/09/2016)
Podpisový vzor predsedu predstavenstva Ing. Mario Bokol
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/09/2016)
Notárska zápisnica N 133/2017, Nz 1165/2017
Type of document: Other document
  (Delivered: 01/26/2017)
Podpisový vzor člena dozornej rady Peter Kokoška
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/26/2017)
Podpisový vzor člena dozornej rady Ing. Ladislav Habina
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/26/2017)
Podpisový vzor predsedu predstavenstva Ing. Peter Uličný
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/26/2017)
Podpisový vzor člena dozornej rady Radoslav Pavliščík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/26/2017)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/26/2017)
Osvedčenie o priebehu VZ a zasadaní PO.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/17/2017)
PM pre notára.zep
Type of document: Other document
  (Delivered: 08/17/2017)
Podpisový vzor člena dozornej rady.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/17/2017)
Podpisový vzor predsedu predstavenstva.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/17/2017)
Rozhodnutie akcionára.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/04/2019)
Podpisový vzor Macko.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/04/2019)
Podpisový vzor Slimák.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/04/2019)
Splnomocnenie.zep
Type of document: Other document
  (Delivered: 01/04/2019)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/09/2019)
podpis. vzor - Z. Lačný, J. Kostka, M. Damko, P. Vaško
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/09/2019)
Date of updating data in databases:  09/17/2021

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