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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.:  10422/R-Zbl

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

Business name: 
Carbonium a.s.
 
Registered seat: 
Kozia 12
Bratislava 811 03
 
Identification number (IČO): 
35 806 541
 
Legal form: 
Joint-stock company
 
Date of entry: 
02/26/2001
 
Collection of documents: 
Not. zápisnica N 272/02 NZ 270/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/05/2002)
Zápisnica z VZ zo dňa 18.12.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/30/2004)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/16/2006)
Not. zápisnica N 13/05 NZ 4441/05
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/16/2006)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/16/2006)
Not. zápisnica N 142/05 NZ 49093/05
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/16/2006)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/16/2006)
Notárska zápisnica N 102/2007 NZ 22849/2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/18/2007)
Rozhodnutie predstavenstva o premene
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/10/2010)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/01/2010)
Zápisnica z val. zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/25/2011)
Notárska zápisnica N 88/2011, Nz 38592/2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/18/2011)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/02/2013)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/06/2012)
Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/22/2014)
Notárska zápisnica N 2504/2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/11/2014)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/16/2006)
ÚZ stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/18/2011)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/10/2010)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/16/2006)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/16/2006)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/16/2006)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/16/2006)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/09/2006)
Podpisový vzor člena predstavenstva - Ing. Daniel Rexa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/09/2006)
Podpisový vzor člena predstavenstva - Pavel Gola
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/09/2006)
Podpisový vzor podpredsedu predstavenstva - Ing. Petr Břenek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/09/2006)
Podpisový vzor predsedu predstavenstva - JUDr. Jiří Kovář
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/09/2006)
Podpisový vzor člena predstavenstva - Ing. Ján Hikl
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/18/2007)
Podpisový vzor - Lumír Jakubíček
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/18/2011)
Podpisový vzor čl. dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/22/2014)
Výročná správa za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2012)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2012)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2013)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/12/2014)
Účtovná závierka za r. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/04/2008)
Výročná správa za r. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/04/2008)
Účtovná závierka za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2007)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2007)
Správa o činnosti za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2007)
Stanovisko dozornej rady k účtovnej závierke za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2007)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2010)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2010)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/25/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/25/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2011)
Účtovná závierka za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/18/2006)
Účtovná závierka za r. 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2002)
Znalecký posudok č. 1/2006
Type of document: Expert statement
  (Delivered: 10/09/2006)
Notárska zápisnica N 566/2006 Nz 36909/2006 NCRls 36846/2006
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/09/2006)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 07/09/2007)
Správa o činnosti dozornej rady
Type of document: Other document
  (Delivered: 07/09/2007)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 08/04/2008)
Pozvánka na valné zhormaždenie dňa 30.06.2008, listina prítomných, plné moci
Type of document: Other document
  (Delivered: 08/04/2008)
Date of updating data in databases:  01/19/2022

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