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Documents of the company deposited in the collection of documents at the District Court Trenčín
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!
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Section:  Sa Insert No.:  10342/R-Zbl

Business name: 
Trnavský cukrovar, a.s.
 
Registered seat: 
Cukrovarská 311/9
Trenčianska Teplá 914 11
 
Identification number (IČO): 
36 248 258
 
Legal form: 
Joint-stock company
 
Date of entry: 
03/13/2002
 
Date of deletion: 
06/16/2004
 
Collection of documents: 
Výročná správa 1.1.-30.4.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/17/2005)
Not. zápisnica N 299/2004 Nz 37431/2004
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 06/10/2004)
Výročná správa za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2004)
Not. zápisnica N 298/2004 Nz 37430/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/31/2004)
Not. zápisnica N 493/03 NZ 76763/03, Zápisnica z MVZ - Považský cukor a.s. Trenč.Teplá
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/08/2004)
Znalecký posudok č. 25/03
Type of document: Expert statement 		  (Delivered: 01/08/2004)
Zakladatežská 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: 07/14/2003)
Dodatok č. 1 k zakladatežskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/14/2003)
Výročná správa 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2003)
Dodatok k stanovám
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/14/2003)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/14/2003)
Notárska zápisnica Nz 41567/03, N 279/03
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/14/2003)
Sprievodný list
Type of document: Other document 		  (Delivered: 12/06/2002)
Notárska zápisnica Nz 714/02 + Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/04/2002)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/04/2002)
Výročná správa o činnosti Január - Marec 2002 - Trnavský cukrovar, a.s., Bratislava
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2002)
Výročná správa o činnosti Január - Marec 2002 - Šuriansky cukrovar, a.s., Bratislava
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2002)
Výročná správa 2001 - Šuriansky cukrovar, a.s., Bratislava
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2002)
Výročná správa 2001 - Trnavský cukrovar, a.s., Bratislava
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2002)
Zoznam právnych úkonov predstavenstva
Type of document: Other document 		  (Delivered: 07/31/2002)
Date of updating data in databases:  06/23/2025

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