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Documents of the company deposited in the collection of documents at the City Court Košice
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.:  480/V-Zbl

Business name: 
AGRO - Torysa, a.s. Košice
 
Registered seat: 
Mudroňova 31
Košice
 
Identification number (IČO): 
31 692 583
 
Legal form: 
Joint-stock company
 
Date of entry: 
07/07/1994
 
Date of deletion: 
05/10/2006
 
Collection of documents: 
Uznesenie KS č. 7K 53/2005-61
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee 		  (Delivered: 06/12/2006)
Potvrdenie OS Košice I č. 2/Vym/25/2006 – o výmaze
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee 		  (Delivered: 06/12/2006)
Vzdanie sa funkcie člena DR
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/13/2005)
Podpisový vzor: Ing. Jozef Kiráľ - predseda predstavenstva, Rudolf Karasz - člen predstavenstva, Emília Tóthová - člen dozornej rady - 1x
Type of document: Other document 		  (Delivered: 06/24/2004)
Zápisnica z MVZ + zápisnica z VZ zo dňa 15.5.2003 - 1x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/04/2004)
Podpisový vzor: Ing. Jozef Kiráľ - predseda predstavenstva, Rudolf Karasz - člen predstavenstva, Emília Tóthová - člen dozornej trady - 1x
Type of document: Other document 		  (Delivered: 07/16/2003)
Zápisnica z VZ zo dňa 15.5.2003 - 1x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/16/2003)
Úplné znenie stanov a.s. zo dňa 3.12.2002 - 1x
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/16/2003)
Notárska zápisnica N 159/2002, Nz 157/2002 zo dňa 3.12.2002 - 1x
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/16/2003)
Zápisnica z MVZ zo dňa 3.12.2002 a zo dňa 9.12.2002 - 1x
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/16/2003)
Podpisový vzor: Ing. Ladislav Kušnyer - predseda predstavenstva, MVDr. Peter Ličko - podpredseda predstavenstva, Ing. Ján Lučanský - člen predstavenstva, Ing. František Tajcnár - predseda dozornej rady, MVDr. Pavol Šaulič, Ing. Michal Šenko - členovia dozornej rady - 1x
Type of document: Other document 		  (Delivered: 07/16/2003)
Účtovná závierka, aud. správa a výr. správa 2002 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2003)
Konsolid. účt. závierka a aud. správa 2002 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2003)
Účtovná závierka za rok 2002 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/10/2003)
Konsolid. účt. závierka 2001 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2002)
Konsolid.účt.závierka 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2002)
Účtovná závierka 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2002)
Súhlas so zvolením za členov a predsedu DR + podp. vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/04/2002)
Podpis. vzory predstavenstva
Type of document: Other document 		  (Delivered: 07/04/2002)
N 104/02, Nz 103/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/04/2002)
Výročná správa 2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/16/2001)
Audítorská správa 2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/16/2001)
Účtovná závierka 1999
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2000)
Konsolid. účt. závierka 1999
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2000)
Konsolid. účt. závierka 1998
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/1999)
Odpoveď na výzvu + účtovná závierka 1994
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/21/1996)
Výzva 1996
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/23/1996)
Výzva 1996
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/23/1996)
Date of updating data in databases:  12/04/2025

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