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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.:  89/T-Zbl

Business name: 
GLASPLAST, a.s.
 
Registered seat: 
Strojárenská 1
Trnava 917 01
 
Identification number (IČO): 
34 119 574
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/11/1995
 
Date of deletion: 
11/20/2002
 
Collection of documents: 
Úradný záznam
Type of document: Other document
  (Delivered: 10/16/2002)
Sprievodný list
Type of document: Other document
  (Delivered: 09/30/2002)
Návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 09/30/2002)
Návrh na zmenu
Type of document: Other document
  (Delivered: 09/20/2002)
Zápisnica zo zasadnutia dozornej rady 07.03.2002
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/20/2002)
Štatút predstavenstva
Type of document: Other document
  (Delivered: 09/20/2002)
Návrh uznesenia dozornej rady
Type of document: Other document
  (Delivered: 09/20/2002)
Notárska zápisnica Nz 384/02, N 398/02 + Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/03/2002)
Plnomocenstvo
Type of document: Other document
  (Delivered: 09/03/2002)
Účtovná závierka k 31.12.2001 + Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/03/2002)
Konsolidovaná účtovná závierka k 31.12.2001 + Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/03/2002)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/03/2002)
Návrh na zmenu
Type of document: Other document
  (Delivered: 03/21/2002)
Notárska zápisnica Nz 128/02, N 134/02
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/21/2002)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/21/2002)
Súhlas s funkciou člena DR - Roger Paul Twisselman, Littleton
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/21/2002)
Súhlas s funkciou člena DR - Luc Jozef Mechelaere, Kriftel
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/21/2002)
Súhlas s funkciou člena DR - Berthold Jesinghaus, Glattbach
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/21/2002)
Podpisový vzor predsedu predstavenstva - Ing. Egon Vedrödy, Bratislava
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/21/2002)
Podpisový vzor člena predstavenstva - Ing. Ivan Ďurovčík, Bratislava
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/21/2002)
Podpisový vzor člena predstavenstva - Ing. Andrej Kalinay, Trnava
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/21/2002)
Podpisový vzor člena predstavenstva - Andreas Krawanja, Rupperswill
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/21/2002)
Date of updating data in databases:  02/06/2025

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