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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:  Sro Insert No.:  20512/T-Zbl

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

Business name: 
Donau farm Kalná, s.r.o.
 
Registered seat: 
Červenej armády 178
Kalná nad Hronom 935 32
 
Identification number (IČO): 
36 657 921
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/27/2006
 
Collection of documents: 
Živnostenský list zo dňa 21.7.2006.
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/21/2006)
Vyhlásenie správcu vkladu zo dňa 20.7.2006.
Type of document: Declaration made by trustee of an account
  (Delivered: 07/21/2006)
Podpisový vzor - Per Thorkild Lundhede Christensen.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/21/2006)
Dodatok č. 1 k spoločenskej zmluve zo dňa 20.7.2006.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/21/2006)
Úplné znenie spoločenskej zmluvy zo dňa 20.7.2007.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/21/2006)
Spoločenská zmluva zo dňa 14.7.2007.
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: 07/21/2006)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 14.8.2007, prezenčná listina.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/18/2006)
Dodatok č. 2 k spoločenskej zmluve zo dňa 14.8.2006.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/18/2006)
Podpisový vzor - Peter Michael Moller, Jorgen Cristian Skeel, Per Lykkegaard Christensen.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/18/2006)
Úplné znenie spoločenskej zmluvy zo dňa 14.8.2006.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/18/2006)
Podpisový vzor - Frands Axel Michael Brockenhuus - Schack.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/11/2007)
Zápisnica z valného zhromaždenia zo dňa 11.6.2007, prezenčná listina.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/11/2007)
Podpisový vzor - Ditlev Gustav Wedell - Wedellsborg, Lars Peter Andersen, Jozef Chrenko.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/11/2007)
Vyhlásenie štatutárneho orgánu zo dňa 11.6.2007.
Type of document: Declaration made by trustee of an account
  (Delivered: 07/11/2007)
Úplné znenie spoločenskej zmluvy zo dňa 11.6.2007.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/11/2007)
Rokovací poriadok zboru konateľov zo dňa 11.6.2007.
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: 07/11/2007)
Spoločenská zmluva zo dňa 11.6.2007.
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: 07/11/2007)
Úplné znenie spoločenskej zmluvy zo dňa 11.6.2007.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/11/2007)
Zápisnica z MVZ 11.06.2007
Type of document: Other document
  (Delivered: 08/21/2007)
Zápisnica z VZ 21.5.2007
Type of document: Other document
  (Delivered: 02/05/2008)
Zápisnica z MVZ 31.3.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/27/2008)
Spoločenská zmluva - úplné znenie z 31.3.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/27/2008)
Zápisnica z MVZ 18.8.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/25/2008)
Spoločenská zmluva - úplné znenie z 18.8.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/25/2008)
Zápisnica z VZ 30.09.2008
Type of document: Other document
  (Delivered: 10/29/2008)
Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/29/2008)
Zápisnica z VZ 25.06.2009
Type of document: Other document
  (Delivered: 07/24/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2009)
Výkaz ziskov a strát + Súvaha k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2009)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/27/2009)
Zápisnica z VZ 25.06.2009 o 13.00 hod.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/27/2009)
Plnomocenstvo
Type of document: Other document
  (Delivered: 07/27/2009)
Zápisnica z MVZ z 09.12.2010
Type of document: Other document
  (Delivered: 05/31/2011)
Zápisnica z MVZ z 05.05.2011
Type of document: Other document
  (Delivered: 05/31/2011)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/31/2011)
Zmluva o prevode obchodného podielu z Jozef Chrenko na DONAU AGRO ApS
Type of document: Other document
  (Delivered: 05/31/2011)
Zápisnica z MVZ
Type of document: Other document
  (Delivered: 11/28/2011)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/28/2011)
Zmluva o prevode častí obchodného podielu z FARMINVEST, s.r.o. na DONAU AGRO ApS
Type of document: Other document
  (Delivered: 11/28/2011)
Zápisnica z MVZ 29.02.2012
Type of document: Other document
  (Delivered: 03/02/2012)
Notárska zápisnica N 107/12, Nz 7331/12, NCRls 7535/12 - zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 03/02/2012)
Zápisnica z MVZ 14.03.2012
Type of document: Other document
  (Delivered: 03/15/2012)
Spoločenská zmluva - úplné znenie k 29.02.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/15/2012)
Spoločenská zmluva - úplné znenie k 14.03.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/15/2012)
Date of updating data in databases:  07/01/2022

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