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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!

Section:  Sa Insert No.:  67/R-Zbl

Business name: 
Agrochemický podnik Trenčín, a. s.
 
Registered seat: 
Jilemnického 2
Trenčín 911 01
 
Identification number (IČO): 
31 417 833
 
Legal form: 
Joint-stock company
 
Date of entry: 
07/01/1992
 
Date of deletion: 
01/01/2011
 
Collection of documents: 
Notárska zápisnica N 238/02, NZ 236/02 - STANOVY
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/04/2002)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2003)
Not. zápisnica N 214/2003, NZ 31060/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/01/2003)
STANOVY
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/01/2003)
Podpis. vzor člena predstavenstva
Type of document: Other document
  (Delivered: 07/01/2003)
Účtovná závierka za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2004)
Výročná správa za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2004)
Notárska zápisnica N 259/2004 NZ 46287/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/16/2004)
Podpisový vzor predsedu predstavenstva - Ing. Róbert Volek
Type of document: Other document
  (Delivered: 06/16/2004)
Podpisový vzor podpredsedu predstavenstva - Ing. Alojz Ježík
Type of document: Other document
  (Delivered: 06/16/2004)
Not. zápisnica N 259/04 NZ 46287/04
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/19/2004)
Výročná správa za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2005)
Účtovná závierka za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2005)
Not. zápisnica N 176/2005, NZ 18937/2005, NCRls 18706/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/03/2005)
Súhlas s vymenovaním do funkcie člena predst.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/03/2005)
Súhlas s vymenovaním do funkcie člena predst.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/03/2005)
Súhlas s vymenovaním do funkcie podpredsedu predst.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/03/2005)
Súhlas s vymenovaním do funkcie člena dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/03/2005)
Súhlas s vymenovaním do funkcie člena predst.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/03/2005)
Súhlas s vymenovaním do funkcie predsedu predst.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/03/2005)
Not.zápisnica N 181/2006, NZ 24629/2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/16/2007)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2006)
Účtovná závierka za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2007)
Výročná správa za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2007)
Not. zápisnica N 160/07 NZ 20733/07
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/21/2007)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/21/2007)
Podpisový vzor predsedu predstavenstva - Ing. Robert Konopka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/21/2007)
Podpisový vzor podpredsedu predstavenstva - Ing. Alojz Ježík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/21/2007)
Podpisový vzor člen predstavenstva - Ing. Jaroslav Faltýnek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/21/2007)
Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/21/2007)
Účtovná závierka za r. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2008)
Výročná správa za r. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2008)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/16/2008)
Podpisový vzor člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/16/2008)
Výročná správa za r. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2009)
Vyhlásenie podpredsedu predstavenstva
Type of document: Other document
  (Delivered: 07/02/2009)
Zápisnica z VZ,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/13/2009)
Podpisový vzor čl. dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/13/2009)
Rozhodnutie predstavenstva o premene
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/12/2009)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/12/2009)
Podpisový vzor člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/21/2010)
Vyhlásenie
Type of document: Other document
  (Delivered: 06/29/2010)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2010)
Not. zápisnica N 34/2010 NZ 2791/2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/12/2010)
Návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/29/2010)
Zápisnica zo zasadnutia predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/12/2010)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/12/2010)
Podpisové vzory čl. predstavenstva - Ing. Svetozár Barcaj, Ing. Vlastislav Mudrák, Bc. Emil Macho
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/12/2010)
Not. zápisnica N 646/2010, Nz 44601/2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/23/2010)
Not. zápisnica N 647/2010, Nz 44611/2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/23/2010)
Not. zápisnica N 648/2010, Nz 44616/2010 - Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 11/23/2010)
Výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/26/2011)
Date of updating data in databases:  09/28/2022

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