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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  10579/T-Zbl

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

Business name: 
TERMSTAV a. s.
 
Registered seat: 
Sedlárska 5
Bratislava 811 01
 
Identification number (IČO): 
31 321 607
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/01/1992
 
Collection of documents: 
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)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2002)
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)
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)
Notárska zápisnica N 514/2003, Nz 36946/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/24/2003)
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)
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)
Notárska zápisnica N 1740/2003, Nz 125699/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/27/2004)
Notárska zápisnica N 3902004, Nz 39038/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/06/2004)
Podpisový vzor - Ing. Jozef Kocanda, CSc., ml.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/06/2004)
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)
Výročná správa za rok 2004
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)
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)
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 z 31.5.2007
Type of document: Document representing the amendment to the Founding Document
  (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)
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)
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)
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)
Výročná správa za rok 2008
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)
Vyhlásenie
Type of document: Other document
  (Delivered: 07/03/2012)
Podpisový vzor predsedu predstavenstva - Ing. Jozef Kocanda CSc., ml.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/03/2012)
Podpisový vzor člena predstavenstva - Ing. Jozef Kocanda CSc.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/03/2012)
Podpisový vzor člena predstavenstva - Ing. František Olah
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/03/2012)
Výročná správa 2011 + Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2012)
Vyhlásenie
Type of document: Other document
  (Delivered: 06/28/2013)
Výročná správa za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2013)
Účtovná závierka k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2013)
Podpisový vzor člena predstavenstva Martin Michalec
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/25/2015)
Podpisový vzor člena predstavenstva Bc. Lucia Lesayová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/25/2015)
Podpisový vzor predsedu predstavenstva Ing. Viktor Baker
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/25/2015)
Podpisový vzor člena dozornej rady Ing. Ján Laca
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/25/2015)
Podpisový vzor člena dozornej rady Ing. Eleonóra Bakerová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/25/2015)
Podpisový vzor člena dozornej rady Maroš Bezák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/25/2015)
Zápisnica z MVZ z 20.06.2014
Type of document: Other document
  (Delivered: 02/25/2015)
Zápisnica z MVZ z 20.06.2014
Type of document: Other document
  (Delivered: 03/26/2015)
Podpisový vzor člena dozornej rady Ing. Ján Laca
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/26/2015)
Podpisový vzor člena dozornej rady Ing. Eleonóra Bakerová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/26/2015)
Podpisový vzor konateľa Maroš Bezák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/26/2015)
Podpisový vzor predsedu predstavenstva Ing. Viktor Baker
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/26/2015)
Podpisový vzor člena predstavenstva Bc. Lucia Lesayová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/26/2015)
Podpisový vzor člena predstavenstva Martin Michalec
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/26/2015)
Notárska zápisnica N 221/2015, Nz 19511/2015, NCRls 19988/2015
Type of document: Other document
  (Delivered: 08/14/2015)
Date of updating data in databases:  10/18/2021

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