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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.:  10489/R-Zbl

Business name: 
ZDROJ - HOS , a.s.
 
Registered seat: 
Nupodská cesta 552
Chynorany 956 33
 
Identification number (IČO): 
34 097 147
 
Legal form: 
Joint-stock company
 
Date of entry: 
02/25/1994
 
Date of deletion: 
03/20/2012
 
Collection of documents: 
Not. zápisnica N 73/2007, NZ 24482/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/19/2012)
Zaverečná správa likvidátora
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 03/19/2012)
Súvaha k 31.08.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/19/2012)
Výkaz ziskov a strát k 31.08.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/19/2012)
Poznámky k 31.08.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/19/2012)
Záverečná správa likvidátora
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 12/16/2011)
Zapisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/16/2011)
Pozvanka likv. na MVZ
Type of document: Other document 		  (Delivered: 12/16/2011)
Prezencna listina z MVZ
Type of document: Other document 		  (Delivered: 12/16/2011)
Listina pritomnych akcionarov MVZ
Type of document: Other document 		  (Delivered: 12/16/2011)
Konecna sprava likvidatora
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 12/16/2011)
Notarska zapisnica z MVZ N 241/2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/16/2011)
Mimoriadna Účtovná závierka k 31.08.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/15/2011)
Rozhodnutie predstavenstva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/02/2009)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/02/2009)
Podpisový vzor čl. predstavenstva - Robert Kelemen
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/02/2009)
Not. zápisnica N 65/2009 NZ 6180/2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/02/2009)
Vyhlásenie likvidátora
Type of document: Other document 		  (Delivered: 08/25/2008)
Vzdanie sa funkcie likvidátora - Jozef Baran
Type of document: Other document 		  (Delivered: 08/25/2008)
Vzdanie sa funkcie likvidátora - Robert Nagy
Type of document: Other document 		  (Delivered: 08/25/2008)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/14/2008)
Výročná správa a správa predstavenstva
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/14/2008)
Účtovná závierka k 30.06.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/14/2008)
Podpisový vzor Robert Nagy, Jozef Baran, Robert Kelemen
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/06/2007)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/06/2007)
Zápisnica z valného zhromaždenia
Type of document: Other document 		  (Delivered: 07/06/2007)
Výročná správa za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2007)
Správa audítora za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2007)
Notárska zápisnica č.N 124/2006,NZ 37125/2006,NCR1s 36981/2009, Vyhlásenie akcionárov, Prezenčná listina, Oznámenie BCPB, Oznámenie o konaní VZ, Inzercia
Type of document: Other document 		  (Delivered: 10/04/2006)
Výpis, pozvánka, splnomocnenie,zápisnica z VZ, PL,
Type of document: Other document 		  (Delivered: 07/12/2006)
Not.zápisnica N 9O/2006 osvedč.VZ
Type of document: Other document 		  (Delivered: 07/12/2006)
STANOVY úplné nové znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/12/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2006)
Správa audítora, účtovná závierka r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2006)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 09/29/2005)
Zápisnica zo zasadnutia predstavenstva
Type of document: Other document 		  (Delivered: 09/29/2005)
Podpisové vzory členov predstavenstva - Róbert Kelemen,Jozef Baran, Róbert Nagy
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/29/2005)
Vzdanie sa funkcie člena DR - Jozef Baran
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/29/2005)
účtovná závierka r. 2004, výročná správa, správa audítora, zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2005)
Zápisnica zo zasadnutia DR
Type of document: Other document 		  (Delivered: 03/21/2005)
Podpisový vzor podpredsedu dozornej rady Jozefa Barana, predsedu DR -RNDr. Mariána Šufliarskeho , člena predstavenstva Ing.Jána Fischera a podpredsedu predstavenstva Ing.Ladislava Tureka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/21/2005)
Zápisnica z VZ, prezenčná listina
Type of document: Other document 		  (Delivered: 03/21/2005)
Zmeny a dodatky stanov + úplné znenie stanov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/21/2005)
Zápisnica zo zasadnutia predstavenstva
Type of document: Other document 		  (Delivered: 03/21/2005)
Zápisnica zo zasadnutia predstavenstva
Type of document: Other document 		  (Delivered: 03/21/2005)
Zmeny a dodatky stanov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/12/2004)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/12/2004)
Zápis zo zasadnutia dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/12/2004)
Not. zápisnica N 101/99, NZ 97/99
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/12/2004)
Zápisnica z VZ zo dňa 28.05.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/03/2004)
Výročná správa za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2004)
Účtovná závierka za rok 2002 - Výročná správa za rok 2002, Správa audítora, Zápisnica z VZ zo dňa 23.5.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2003)
Zápisnica z VZ + prez. listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/17/2002)
Podpisový vzor čl. predstavenstva
Type of document: Other document 		  (Delivered: 07/11/2002)
Podpisový vzor čl. predstavenstva a čl. Dozornej rady
Type of document: Other document 		  (Delivered: 06/27/2002)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2002)
Zmeny a dodatky STANOV
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/17/2002)
Zakladateľská 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: 06/17/2002)
Date of updating data in databases:  12/11/2025

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