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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.:  128/T-Zbl

Business name: 
BELAR a.s.
 
Registered seat: 
Nová Osada 22
Dunajská Streda 929 31
 
Identification number (IČO): 
31 411 797
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/01/1992
 
Date of deletion: 
09/01/2013
 
Collection of documents: 
Rozhodnutie predstavenstva
Type of document: Other document
  (Delivered: 08/13/2013)
Notárska zápisnica N 2054/2013, Nz 27081/2013, NCRls 27608/2013
Type of document: Other document
  (Delivered: 08/13/2013)
Notárska zápisnica N 2055/2013, Nz 27090/2013, NCRls 27617/2013
Type of document: Other document
  (Delivered: 08/13/2013)
Notárska zápisnica N 2056/2013, Nz 27108/2013, NCRls 27633/2013
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 08/13/2013)
Zápisnica zo zasadnutia DR 31.05.2013
Type of document: Other document
  (Delivered: 07/18/2013)
Plnomocenstvo
Type of document: Other document
  (Delivered: 06/24/2013)
Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/24/2013)
Zmluva o zlúčení akciových spoločností
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/29/2012)
Zápisnica zo zasadnutia Dozornej rady
Type of document: Other document
  (Delivered: 10/09/2012)
Výročná správa za rok 2011 + Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2012)
Zápisnica zo zasadnuria Dozornej rady z 19.04.2012
Type of document: Other document
  (Delivered: 05/16/2012)
Podpisový vzor člena predstavenstva Bc. Emil Macho
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/16/2012)
Podpisový vzor člena predstavenstva Ing. Drahoslav Židek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/16/2012)
Podpisový vzor člena predstavenstva Ing. Ľubomíra Kukučková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/16/2012)
Správa audítora + Výročná správa 2010 + Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2011)
Notárska zápisnica N 322/11, Nz 22623/11
Type of document: Other document
  (Delivered: 07/12/2011)
Zápisnica z DR 25.01.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/31/2011)
Podpisový vzor predsedu predstavenstva - Ing. Tibor Takács, Šaľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/31/2011)
Podpisový vzor podpredsedu predstavenstva - Ing. Peter Semanco, Stupava
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/31/2011)
Podpisový vzor člena predstavenstva - Ing. Marián Krištof, Šaľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/31/2011)
Zápisnica z DR 01.07.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/02/2010)
Správa audítora + Výročná správa 2009 + Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2010)
Notárska zápisnica N 386/10, Nz 23229/10, NCRls 23590/10
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/15/2010)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/15/2010)
Zápisnica zo zasadnutia predstavenstva 30.06.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/15/2010)
Zápis z DR 28.05.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/15/2010)
Dodatok č. 1 ku kúpnej zmluve zo dňa 30.09.2009 medzi BELAR a.s. a Agropodnik a.s. Trnava
Type of document: Other document
  (Delivered: 02/05/2010)
Konsolidovaná výročná správa k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/03/2009)
Kúpna zmluva medzi BELAR a.s. a Agrochemický podnik Trenčín, a.s.
Type of document: Other document
  (Delivered: 11/09/2009)
Znalecký posudok číslo 186/2008
Type of document: Expert statement
  (Delivered: 11/09/2009)
Znalecký posudok číslo 187/2008
Type of document: Expert statement
  (Delivered: 10/27/2009)
Znalecký posudok číslo 188/2008
Type of document: Expert statement
  (Delivered: 10/27/2009)
Kúpna zmluva medzi BELAR a.s. a Agropodnik a. s. Trnava
Type of document: Other document
  (Delivered: 10/27/2009)
Kúpna zmluva medzi BELAR a.s. a Agropodnik a. s. Trnava II.
Type of document: Other document
  (Delivered: 10/27/2009)
Kúpna zmluva medzi BELAR a.s. a ACHP Levice a.s.
Type of document: Other document
  (Delivered: 10/23/2009)
Znalecký posudok číslo 123/2008
Type of document: Expert statement
  (Delivered: 10/23/2009)
Notárska zápisnica N 184/09, Nz 21859/09, NCRls 22229/09 + Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/30/2009)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/30/2009)
Výročná správa 2008 + Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2009)
Zápisnica zo zasadnutia DR 20.03.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/26/2009)
Podpisový vzor člena predstavenstva - Ing. Štefan Zaťko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/26/2009)
Rozhodnutie predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/25/2009)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/19/2009)
Rozhodnutie predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/19/2009)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/14/2009)
Zápisnica z dozornej rady 30.10.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/02/2008)
Notárska zápisnica č. N 318/08, Nz 52866/08, NCRls 52484/08 z 28.11.2008 - Osvedčenie o priebehu MVZ
Type of document: Other document
  (Delivered: 12/02/2008)
Podpisový vzor člena predstavenstva - Ing. Peter Semanco
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/02/2008)
Zápisnica zo zasadnutia Dozornej rady 29.9.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/28/2008)
Podpisový vzor člena predstavenstva - Ing. Robert Konopka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/28/2008)
Zápisnica z VZ 30.06.2008
Type of document: Other document
  (Delivered: 07/22/2008)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2008)
Konsolidovaná účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2008)
Výročná správa 2007 + Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2008)
Vzdanie sa funkcie člena predstavenstva - Mgr. Tomáš Kohoutek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/23/2008)
Vzdanie sa funkcie člena predstavenstva - Mgr. Ing. Igor Brosz
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/23/2008)
Zápisnica zo zasadnutia predstavenstv a z 2.4.2008
Type of document: Other document
  (Delivered: 06/23/2008)
Zápisnica zo zasadnutia Dozornej rady z 21.5.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/23/2008)
Notárska zápisnica č. N 101/08, Nz 21327/08, NCRls 21171/08 zo dňa 21.5.2008 - Osvedčenie o priebehu MVZ 21.5.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/23/2008)
Zápisnica z dozornej rady z 31.3.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/15/2008)
Podpisový vzor predsedu predstavenstva - Mgr. Norbert Sommer
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/15/2008)
Podpisový vzor podpredsedu predstavenstva - Ing. Jaroslav Faltýnek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/15/2008)
Podpisový vzor člena predstavenstva - Mgr. Ing. Igor Brosz
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/15/2008)
Podpisový vzor člena predstavenstva - Mgr. Tomáš Kohoutek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/15/2008)
Podpisový vzor člena predstavenstva - Ing. Ladislav Finka, CSc.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/15/2008)
Zápisnica zo zasadnutia dozornej rady 15.10.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/27/2007)
Konsolidovaná účtovná závierka 2006 a Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2007)
Ročná správa k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2007)
Zápisnica zo zasadnutia dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/20/2007)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/06/2006)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/12/2006)
Notárska zápisnica N 43/2006, Nz 21104/2006, NCRls 21007/2006
Type of document: Other document
  (Delivered: 06/12/2006)
Výročná správa k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2006)
Zápisnica zo zasadnutia dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/25/2006)
Notárska zápisnica Nz 65369/2005, N 175/2005, NCRls 64570/2005
Type of document: Other document
  (Delivered: 12/22/2005)
Vyhlásenie štatutárneho orgánu
Type of document: Other document
  (Delivered: 12/22/2005)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/22/2005)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/09/2005)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/09/2005)
Peňažné toky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/09/2005)
Zápisnica zo zasadnutia DR
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/26/2005)
Zápisnica zo zasadnutia DR
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/22/2005)
Sprievodný list
Type of document: Other document
  (Delivered: 12/15/2004)
Podpisový vzor predsedu predstavenstva - Ing. Andrej Bezák, Partizánske
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/15/2004)
Podpisový vzor člena predstavenstva - Ing. Ladislav Slezák, Špačince
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/15/2004)
Podpisový vzor člena predstavenstva - Ing. Atila Lendvay, Ňárad
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/15/2004)
Podpisový vzor člena predstavenstva - Ing. Milan Slezák, Stará Myjava
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/15/2004)
Podpisový vzor predsedu predstavenstva - Ing. Ladislav Finka, CSc., Bratislava
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/15/2004)
Podpisový vzor člena predstavenstva - Ing. Bohuš Mikula, Limbach
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/15/2004)
Notárska zápisnica Nz 87009/04, N 133/04 + Stanovy + Zmluva o zlúčení
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/15/2004)
Notárska zápisnica Nz 87909/04, N 136/04
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/15/2004)
Notárska zápisnica Nz 88026/04, N 137/04
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/15/2004)
Notárska zápisnica Nz 87 446/2004, N 135/04
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/15/2004)
Zápis zo zasadnutia DR - 08.12.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/15/2004)
Sprievodný list
Type of document: Other document
  (Delivered: 10/18/2004)
Návrh Zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/18/2004)
Návrh Zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/18/2004)
Notárska zápisnica Nz 66298/04, N 131/04
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/02/2004)
Vyhlásenie štatutárnych zástupcov
Type of document: Other document
  (Delivered: 09/02/2004)
Sprievodný list
Type of document: Other document
  (Delivered: 08/31/2004)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/31/2004)
Sprievodný list
Type of document: Other document
  (Delivered: 08/19/2004)
Podpisový vzor podpredsedu predstavenstva - Ing. Ladislav Ürögi, Veľké Dvorníky
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/19/2004)
Podpisový vzor predsedu predstavenstva - Ing. Attila Szabómihály, Dunajská Streda
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/19/2004)
Podpisový vzor člena predstavenstva - Ing. Tibor Keserü, Dunajská Streda
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/19/2004)
Zápis zo zasadnutia DR 17.08.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/19/2004)
Zápis zo zasadnutia predstavenstva 17.08.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/19/2004)
Sprievodný list - výzva na zaplatenie súdneho poplatku za uloženie listín do ZBL
Type of document: Other document
  (Delivered: 05/17/2004)
Zápisnica z VZ 21.04.2004
Type of document: Other document
  (Delivered: 05/17/2004)
Účtovná závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2004)
Správa audítora 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2004)
Konsolidovaný Výkaz ziskov a strát + Súvaha k 31.12. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2004)
Správa audítora 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2004)
Výročná správa rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2004)
Notárska zápisnica Nz 29925/03, N 90/03 + Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/13/2003)
Dodatok č. 1 k stanovám
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/13/2003)
Prezenčná listina - Listina prítomných akcionárov
Type of document: Other document
  (Delivered: 05/13/2003)
Pozvánka na VZ 23.04.2003
Type of document: Other document
  (Delivered: 05/13/2003)
Zoznam akcionárok - Výpis zo Strediska cenných papierov, Bratislava
Type of document: Other document
  (Delivered: 05/13/2003)
Výkaz ziskov a strát + Súvaha k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/13/2003)
Zoznam akcionárov nad 1% - VZ 23.04.2003
Type of document: Other document
  (Delivered: 05/13/2003)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/13/2003)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/13/2003)
Notárska zápisnica Nz 51/02, N 52/02 + Stanovy
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: 04/04/2002)
Zakladateľská listina + Stanovy
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: 04/04/2002)
Zverejenenie v tlači
Type of document: Other document
  (Delivered: 04/04/2002)
Zoznam akcionárov
Type of document: Other document
  (Delivered: 04/04/2002)
Prezenčná listina - Listina prítomných akcionárov
Type of document: Other document
  (Delivered: 04/04/2002)
Výkaz ziskov a strát + Súvaha k 31.12.2002
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 04/04/2002)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2002)
Správa audítora pre akcionárov
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 04/04/2002)
Date of updating data in databases:  02/13/2025

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