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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  10155/N-Zbl

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

Business name: 
LEVEN, a.s.
 
Registered seat: 
Panská 9
Bratislava 811 01
 
Identification number (IČO): 
36 540 005
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/31/2001
 
Collection of documents: 
Podpisový vzor Ing. Jozefa Koreňovského
Type of document: Other document
  (Delivered: 05/16/2002)
Podpisový vzor Ing. Daniela Bahna
Type of document: Other document
  (Delivered: 05/16/2002)
Podpisový vzor Mgr. Miroslavy Mészárosovej
Type of document: Other document
  (Delivered: 05/16/2002)
Notárska zápisnica N 12/02, Nz 12/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/16/2002)
Zápisnica z prvého zasadnutia Dozornej rady, spolu s prezenčnou listinou
Type of document: Other document
  (Delivered: 05/16/2002)
Zápisnica z mimoriadneho valného zhromaždenia, príloha č. l k zápisnici, pozvánka, príloha č. 2, listina prítomných, prezenčná listina
Type of document: Other document
  (Delivered: 05/16/2002)
Podpisový vzor Ing. Milana Šebestu
Type of document: Other document
  (Delivered: 05/16/2002)
Účtovná závierka za rok 2001, súvaha a výkaz ziskov k 31.12.2001, výročná správa, stanovisko audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2002)
Zápisnica z valného zhromaždenia
Type of document: Other document
  (Delivered: 11/28/2002)
Dodatok č.1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/17/2003)
Stanovy spoločnosti
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/17/2003)
Podpisový vzor člena predstavenstva Mgr.Gabriela Horvátha
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/17/2003)
Podpisový vzor člena predstavenstva Ing.Martina Halása
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/17/2003)
Zápisnica zo zasadnutia dozornej rady
Type of document: Other document
  (Delivered: 10/17/2003)
Notárska zápisnica N 499/02, Nz 493/2002 - osvedčenie z valného zhromaždenia
Type of document: Other document
  (Delivered: 10/17/2003)
Zápisnica z mimoriadneho valného zhromaždenia
Type of document: Other document
  (Delivered: 10/17/2003)
Oznámenie o vzdaní sa funkcie člena dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/19/2004)
Menovanie volebnej komisie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/19/2004)
Návrh za členov dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/19/2004)
Zápisnica z volebného výboru
Type of document: Other document
  (Delivered: 02/19/2004)
Vyhlásenie člena dozornej rady - Ing. Valér Demjan, Dušan Konečný, Helena Konečná
Type of document: Other document
  (Delivered: 02/19/2004)
Účtovná závierka, výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2004)
Zápisnica z dozornej rady
Type of document: Other document
  (Delivered: 06/03/2004)
Podpisový vzor - Ing. Martin Halás
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/03/2004)
Vyhlásenie predstavenstva
Type of document: Other document
  (Delivered: 06/03/2004)
Notárska zápisnica N 199/2004 NCRnz 43781/2004 - osvedčenie o priebehu valného zhromaždenia
Type of document: Other document
  (Delivered: 06/18/2004)
Oznámenie o vzdaní sa funkcie člena dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/18/2004)
Vzdanie sa funkcie člena dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/18/2004)
Podpisový vzor - Ing. Daniel Bahna
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/18/2004)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 07/10/2003)
Výročná správa za r. 2002, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2003)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2003)
Súvaha, výkaz ziskov a strát za r. 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2003)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/15/2004)
Rozhodnutie o udelení licencie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/15/2004)
správa audítora z overenia účtovnej závierky za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2005)
Zápisnica zo zasadnutia zhromaždenia zamestnancov
Type of document: Other document
  (Delivered: 06/29/2006)
Zápisnica zo zasadnutia DR
Type of document: Other document
  (Delivered: 06/29/2006)
Zápisnica o výsledku volieb členov DR
Type of document: Other document
  (Delivered: 06/29/2006)
Volebný poriadok
Type of document: Other document
  (Delivered: 06/29/2006)
Návrh za člena DR
Type of document: Other document
  (Delivered: 06/29/2006)
Podpisový vzor člena predstavenstva Ing.Valéra Demjana
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/29/2006)
Oznámenie o vzdaní sa funkcie - Heleny Konečnej a Valéra Demjana
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/29/2006)
Výročná správa za rok 2005, účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/08/2006)
výročná správa za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2005)
N 281/2007 - osvedčenie o priebehu mimoriadneho valného zhromaždenia
Type of document: Other document
  (Delivered: 10/23/2007)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/23/2007)
Vyhlásenie
Type of document: Declaration made by trustee of an account
  (Delivered: 10/23/2007)
ŽL
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/29/2007)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/29/2007)
Vyhlásenie
Type of document: Declaration made by trustee of an account
  (Delivered: 12/19/2007)
N 202/2007 - osvedčenie o priebehu mimoriadneho valného zhromaždenia
Type of document: Other document
  (Delivered: 12/19/2007)
Výročná správa za r.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/13/2007)
Osvedčenie z VZ -N 244/2007
Type of document: Other document
  (Delivered: 09/20/2007)
Osv.z VZ - N 102/2007
Type of document: Other document
  (Delivered: 09/20/2007)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/20/2007)
Prezenčná listina z VZ
Type of document: Other document
  (Delivered: 09/20/2007)
Pozvánky na VZ
Type of document: Other document
  (Delivered: 10/07/2008)
Pozvánka na VZ
Type of document: Other document
  (Delivered: 10/07/2008)
Podpisové vzory - Mgr.Lukáš Bielovič, Ing.Eva Pačesová,JUDr.Ľudovít Ábel,Ing.Stanislav Sládok
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/07/2008)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/07/2008)
Zápisnica z VZ,PL
Type of document: Other document
  (Delivered: 10/07/2008)
Osvedčenie z VZ
Type of document: Other document
  (Delivered: 10/07/2008)
Date of updating data in databases:  01/17/2022

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