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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.:  1390/V-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
Chemko, a. s. Strážske
 
Registered seat: 
Moskovská 13
Bratislava 811 08
 
Identification number (IČO): 
31 724 582
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/01/1996
 
Collection of documents: 
Konsolid. účt. závierka a výročná správa 1996,1998, 2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2001)
Účtovná závierka, výročná správa, príloha 2001 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/28/2002)
Konsolid. účt. závierka, príloha, audítorská správa 2001 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/28/2002)
Notárska zápisnica č. N 233/2003, Nz 53147/2003 - 2x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/11/2003)
Účtovná závierka a aud. správa 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2003)
Konsolid. účt. závierka a aud. správa 2002 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2003)
Výročná správa 2002 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2003)
Výročná správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2004)
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2004)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/04/2004)
Notárska zápisnica N 216/2005 zo dňa 22.6.2005 - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2005)
Výročná správa + správa nezávislého audítora + účtovná závierka za rok 2004 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/25/2005)
Notárska zápisnica N 93/2005 zo dňa 26.7.2005 - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/25/2005)
Úplné znenie stanova a.s. zo dňa 7.10.2005 - 1x
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/21/2005)
Úplné znenie stanov a.s. zo dňa 22.6.2005 - 1x
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/09/2005)
Notárska zápisnica N 238/205, Nz 34654/2005, NCRls 34157/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/17/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2006)
Výročná správa 2005q
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2006)
Zápisnica voleb. komisie o voľbách členov DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/05/2007)
Notárska zápisnica č. N 316/2004, Nz 50512/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/06/2007)
Podpisový vzor – Ing. D. Hordoš, PhD.; Ing. M. Tomčíková; Ing. I. Piňosová; Ing. A. Ješka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/06/2007)
Podpisový vzor – Ing. A. Ješka, Mgr. M. Urbanovský, Ing. R. Balažovič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/06/2007)
Notárska zápisnica č. N 110/2005, Nz 46939/2005, NCRls 46390/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/06/2007)
Zápisnica volebnej komisie o voľbách členov DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/07/2007)
Zápisnica volebnej komisie o voľbách členov DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/07/2007)
Zápisnica z DR č. 7/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/07/2007)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/07/2007)
Podpisový vzor – Ing. A. Ješka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/07/2007)
Podpisový vzor – Mgr. M. Urbanovský
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/07/2007)
Podpisový vzor – Ing. R. Balažovič
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/07/2007)
Výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2007)
Účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2007)
Konsolidovaná účt. závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2007)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/16/2008)
Podpisový vzor – Ing. A. Ješka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/16/2008)
Podpisový vzor – Mgr. M. Urbanovský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/16/2008)
Podpisový vzor – Ing. R. Balažovič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/16/2008)
Notárska zápisnica č. N 5880/2008, Nz 34014/2008, NCRls 33680/2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/17/2008)
Date of updating data in databases:  09/22/2021

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