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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:  Sr Insert No.:  376/V-Zbl

Business name: 
GRONBACH k.s.
 
Registered seat: 
Priemyselný park 1
Michalovce 071 01
 
Identification number (IČO): 
35 883 162
 
Legal form: 
Limited partnership
 
Date of entry: 
04/22/2004
 
Collection of documents: 
Spoločenská zmluva - úplné znenie
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: 11/12/2007)
spoločenská zmluva
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: 08/12/2005)
spoločenská zmluva
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: 04/14/2004)
Zápisnica z VZ zo dňa 11.08.2005, Prezenčná listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/12/2005)
Zápisnica z MVZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/10/2022)
zápisnica z valného zhromaždenia z 11.8.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/12/2005)
Rozhodnutie o udelení prokúry
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/04/2005)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/23/2010)
Zápisnica z MVZ,Prezenčná listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/21/2010)
dodatok č.1 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/12/2005)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/10/2020)
Rozhodnutia jedineho spolocnika komplementára.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/26/2020)
Zápisnica z MVZ s dodatkom.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/04/2021)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/29/2011)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/23/2010)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/10/2014)
zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/23/2014)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/11/2008)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/16/2007)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/04/2014)
zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/15/2015)
Zápisnica zo zasadnutia zhromaždenia spoločníkov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/12/2007)
zápisnica z mimoriadneho valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/01/2016)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/23/2010)
podpisový vzor prokuristu.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/01/2016)
Čestné prehlásenie a podpisový vzor - Hans Philip Krüger
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/04/2005)
podpisový vzor prokuristu.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/15/2015)
podpisový vzor - Dr.Stephan Dörfler
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/23/2010)
podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/23/2014)
Podpisový vzor – Rainer Steinberger
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/11/2008)
Podpisový vzor – Andreas Josef Ebner
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/11/2008)
Podpisový vzor – Stefan Matthias Brandtner
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/11/2008)
Podpisový vzor - Dobrocký.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/10/2022)
Podpisový vzor - Fletcher.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/10/2022)
Podpisový vzor - Wanner.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/10/2022)
čestné prehlásenie a podpisový vzor DI Wilfried Gronbach, Alexander Thomas Weweck, Dipl.Ing. Franz Pollner
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/14/2004)
Znalecký posudok číslo 40/2007
Type of document: Expert statement
  (Delivered: 11/16/2007)
plnomocenstvo
Type of document: Other document
  (Delivered: 08/12/2005)
prezenčná listina z MVZ.zep
Type of document: Other document
  (Delivered: 12/15/2015)
prezenčná listina z MVZ.zep
Type of document: Other document
  (Delivered: 08/01/2016)
Prezenčná listina z MVZ
Type of document: Other document
  (Delivered: 07/23/2010)
Prezenčná listina z MVZ
Type of document: Other document
  (Delivered: 12/29/2011)
živnostenský list č. Žo-2004/02154/2/10 K
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/14/2004)
prehlásenie správcu vklaud
Type of document: Declaration made by trustee of an account
  (Delivered: 04/14/2004)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 11/16/2007)
Rozhodnutie o premene hodnoty vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 07/23/2010)
Date of updating data in databases:  01/26/2023

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