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) |
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