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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.:  10274/T-Zbl

Business name: 
Výzbrojňa požiarnej ochrany - dobrovoľná požiarna ochrana, a.s.
 
Registered seat: 
Pri Kalvárii 8
Trnava 917 01
 
Identification number (IČO): 
36 255 530
 
Legal form: 
Joint-stock company
 
Date of entry: 
08/01/2003
 
Date of deletion: 
07/12/2014
 
Collection of documents: 
Zápisnica z MVZ 26.03.2009
Type of document: Other document
  (Delivered: 08/04/2009)
Zápisnica zo zasadnutia DR 17.03.2009
Type of document: Other document
  (Delivered: 04/16/2009)
Zápisnica z rokovania predstavenstva 26.03.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/16/2009)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/16/2009)
Zápisnica z VZ 27.05.2008
Type of document: Other document
  (Delivered: 06/30/2008)
Správa audítora k overeniu výročnej správy k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2008)
Správa nezávislého audítora k overeniu účtovnej závierky + Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2008)
Zápisnica z MVZ 23.01.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/22/2008)
Zápisnica zo zasadnutia DR 23.01.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/22/2008)
Podpisový vzor člena predstavenstva - Peter Kunkela
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/22/2008)
Podpisový vzor člena predstavenstva - Ján Macák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/22/2008)
Podpisový vzor člena predstavenstva - Anton Urdovič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/22/2008)
Dodatok č. 1 k zápisnici z VZ 06.09.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/28/2005)
Dodatok č. 1 k Zápisnici z MVZ 06.09.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/28/2005)
Zápisnica zo zasadnutia DR
Type of document: Other document
  (Delivered: 10/04/2005)
Zápisnica z MVZ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/04/2005)
Notárska zápisnica N 263/04, Nz 88323/04
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/04/2005)
Podpisový vzor člena DR - Ing. Jozef Bloščičák, Michalovce
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/04/2005)
Podpisový vzor predsedu predstavenstva - Ing. Daniel Baťka, Turčianske Teplice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/04/2005)
Podpisový vzor člena predstavenstva - Vendelín Horváth, Veľký Biel
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/04/2005)
Notárska zápisnica N 467/2005, Nz 41541/2005, NCRls 40980/2005
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/04/2005)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/04/2005)
Notárska zápisnica Nz 88323/2004, N 263/2004
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/28/2004)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/28/2004)
Rozhodnutie jediného akcionára
Type of document: Other document
  (Delivered: 10/11/2004)
Zápisnica z VZ 24.09.2004
Type of document: Other document
  (Delivered: 10/11/2004)
Prezenčná listina
Type of document: Other document
  (Delivered: 10/11/2004)
Potvrdenie MV SR VVS/1-900-90-3769
Type of document: Other document
  (Delivered: 10/11/2004)
Podpisový vzor člena predstavenstva - Tibor Ševčík, Uhrovec
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/05/2004)
Podpisový vzor člena predstavenstva - Ferdinand Kubišta, Kysucké Nové Mesto
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/05/2004)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/05/2004)
Sprievodný list - výzva na zaplatenie súdneho poplatku za uloženie listín do ZBL
Type of document: Other document
  (Delivered: 05/05/2004)
Notárska zápisnica č. N 58/2004, Nz 7240/2004
Type of document: Other document
  (Delivered: 04/26/2004)
Vyhlásenie predstavenstva
Type of document: Other document
  (Delivered: 04/26/2004)
Súhlas s menovaním do funkcie člena predstavenstva - Ing. Ferdinand Kubišta, Kysucké Nové Mesto.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/26/2004)
Súhlas s menovaním do funkcie člena predstavenstva - Tibor Ševčík, Uhrovec
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/26/2004)
Súhlas s menovaním do funkcie člena DR - Marta Hurbanisová, Sobotište.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/26/2004)
Súhlas s menovaním do funkcie člena DR - JUDr. Imrich Kolpák, Brusno
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/26/2004)
Notárska zápisnica Nz 57543/2003, N 724/2003
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document
  (Delivered: 07/23/2003)
Podpisový vzor člena predstavenstva - Ing. František Major, Bratislava
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/23/2003)
Podpisový vzor člena predstavenstva - Ing. Jozef Bloščičák, Michalovce
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/23/2003)
Podpisový vzor predsedu predstavenstva - Ing. Martin Čurlej, Košice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/23/2003)
Podpisový vzor člena predstavenstva - Emil Ardamica, Solčany
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/23/2003)
Podpisový vzor člena predstavenstva - Anna Dzurjová, Prešov
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/23/2003)
Date of updating data in databases:  02/15/2025

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