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Documents of the company deposited in the collection of documents at the District Court Bratislava 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.:  345/B-Zbl

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

Business name: 
TERMSTAV a. s.
 
Registered seat: 
Pekárska 11
Trnava 917 01
 
Identification number (IČO): 
31 321 607
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/01/1992
 
Collection of documents: 
Notárska zápisnica N 496/2002, Nz 486/2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/25/2002)
Listina prítomných na VZ dňa 25.4.2002
Type of document: Other document
  (Delivered: 06/25/2002)
Zápis z mimoriadneho zasadnutia dozornej rady dňa 29.4.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/25/2002)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2002)
Zápisnica z členskej schôdze ZO OZ Termstav, a.s. z 8.4.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/25/2002)
Audítorská správa o previerke ročnej účtovnej závierky k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2002)
Podpisové vzory - Ing. Jozef Kocanda, CSc., Ing. Martin Žák, Ing. Ivan Lupták, Ing. Karol Wallo, CSc., JUDr. Ivan Hladký, Ing. Vincencia Farkašová, Ing. Ján Albert
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/25/2002)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2003)
Audítorská správa a účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2003)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2003)
Notárska zápisnica N 514/2003, Nz 36946/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/24/2003)
Notárska zápisnica N 1740/2003, Nz 125699/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/27/2004)
Podpisový vzor - Ing. Jozef Kocanda, CSc., ml.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/06/2004)
Notárska zápisnica N 3902004, Nz 39038/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/06/2004)
Audítorská správa a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2004)
Zápisnica z riadneho valného zhromaždenia konaného dňa 28.4.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/27/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2005)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2006)
Zápisnica z valného zhromaždenia zo dďna 4.5.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2006)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/27/2005)
Zápisnica z valného zhromaždenia z 31.5.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2007)
Podpisové vzory - Ing. Jozef Kocanda, CSc., JUDr. Ivan Hladký, Ing. Jozef Kocanda CSc., ml.,
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/29/2007)
Zápis č. 2/2007 z valného zhromaždenia z 31.5.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2007)
Výročná správa za rok 2006, účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2007)
Zápisnica z valného zhromaždenia z 15.5.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/10/2008)
Výročná správa za rok 2007, účtovná závierka za rok 2007, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/10/2008)
Notárska zápisnica N 82/2009, Nz 19718/2009, NCRls 19997/2009, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/12/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2009)
Dodatok k audítorskej správe
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2009)
Účtovná závierka za rok 2008, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2009)
Zápisnica z valného zhromaždenia z 23.06.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2010)
Podpisové vzory - Ing. Jozef Kocanda CSc., Ing. Jozef Kocanda CSs. ml., Ing. Igor Vavrovič, JUDr. Ivan Hladký
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/23/2010)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2010)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2010)
Účtovná závierka za rok 2010, výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2011)
Zápis z mimoriadneho valného zhromaždenia formou Notárskej zápisnice N 9/2011, Nz 1262/2011 zo dňa 11.1.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/18/2012)
Date of updating data in databases:  10/27/2021

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