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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: 
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)
Notárska zápisnica Nz 51/02, N 52/02 + Stanovy
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/04/2002)
Zverejenenie v tlači
Type of document: Other document
  (Delivered: 04/04/2002)
Výpis z SCP
Type of document: Other document
  (Delivered: 04/04/2002)
Listina prítomných akcionárov
Type of document: Other document
  (Delivered: 04/04/2002)
Výkaz ziskov a strát 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)
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)
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)
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)
Výpis z SCP
Type of document: Other document
  (Delivered: 05/13/2003)
Zoznam akcionárov nad 1%
Type of document: Other document
  (Delivered: 05/13/2003)
Výkaz ziskov a strát k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/13/2003)
Súvaha k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (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 nezávislého audítora pre akcionárov
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/13/2003)
Sprievodný list.
Type of document: Other document
  (Delivered: 05/17/2004)
Zápisnica z VZ zo dňa 21.04.2004.
Type of document: Other document
  (Delivered: 05/17/2004)
Účtovná závierka r. 2003.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2004)
Správa nezávislého audítora.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2004)
Výkaz ziskov a strát (konsolidovaný).
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2004)
Súvaha (konsolidovaná).
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2004)
Správa nezávislého audítora.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2004)
Výročná správa r. 2003.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2004)
Sprievodný list
Type of document: Other document
  (Delivered: 08/19/2004)
Podpisový vzor podpredsedu predstavenstva - Ing. Ladislav Ürögi, Veľké Dvorníky
Type of document: Other document
  (Delivered: 08/19/2004)
Podpisový vzor predsedu predstavenstva - Ing. Attila Szabómihály, Dunajská Streda
Type of document: Other document
  (Delivered: 08/19/2004)
Podpisový vzor člena predstavenstva - Ing. Tibor Keserü, Dunajská Streda
Type of document: Other document
  (Delivered: 08/19/2004)
Zápis zo zasadnutia DR
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/19/2004)
Zápis zo zasadnutia predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/19/2004)
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)
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 o zmene rozsahu splatenia ZI
Type of document: Other document
  (Delivered: 09/02/2004)
Sprievodný list
Type of document: Other document
  (Delivered: 10/18/2004)
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)
Sprievodný list
Type of document: Other document
  (Delivered: 12/15/2004)
Podpisový vzor predseda predstavenstva - Ing. Andrej Bezák, Partizánske
Type of document: Other document
  (Delivered: 12/15/2004)
Podpisový vzor člena predstavenstva - Ing. Ladislav Slezák, Špačince
Type of document: Other document
  (Delivered: 12/15/2004)
Podpisový vzor člena predstavenstva - Ing. Atila Lendvay, Ňárad
Type of document: Other document
  (Delivered: 12/15/2004)
Podpisový vzor člena predstavenstva - Ing. Milan Slezák, Stará Myjava
Type of document: Other document
  (Delivered: 12/15/2004)
Podpisový vzor predseda predstavenstva - Ing. Ladislav Finka, CSc., Bratislava
Type of document: Other document
  (Delivered: 12/15/2004)
Podpisový vzor člena predstavenstva - Ing. Bohuš Mikula, Limbach
Type of document: Other document
  (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 87446/04, N 135/04
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)
Zápis zo zasadnutia DR
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/15/2004)
Zápisnica zo zasadnutia DR
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/22/2005)
Zápisnica zo zasadnutia DR
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/26/2005)
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)
Notárska zápisnica N 175/2005, Nz 65369/2005, NCRls 64570/2005
Type of document: Other document
  (Delivered: 12/22/2005)
Vyhlásenie
Type of document: Other document
  (Delivered: 12/22/2005)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/22/2005)
Zápisnica zo zasadnutia dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/25/2006)
Výročná správa k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2006)
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)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/06/2006)
Zápisnica zo zasadnutia dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/20/2007)
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 15.10.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/27/2007)
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)
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 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)
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 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)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/14/2009)
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)
Rozhodnutie predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/25/2009)
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)
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)
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)
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)
Kúpna zmluva medzi BELAR a.s. a Agropodnik a. s. Trnava
Type of document: Other document
  (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 II.
Type of document: Other document
  (Delivered: 10/27/2009)
Znalecký posudok číslo 187/2008
Type of document: Expert statement
  (Delivered: 10/27/2009)
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)
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)
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)
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)
Zápisnica z DR 01.07.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/02/2010)
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
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/31/2011)
Podpisový vzor podpredsedu predstavenstva - Ing. Peter Semanco
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/31/2011)
Podpisový vzor člena predstavenstva - Ing. Marián Krištof
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/31/2011)
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 322/11, Nz 22623/11
Type of document: Other document
  (Delivered: 07/12/2011)
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)
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)
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)
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)
Zápisnica zo zasadnutia Dozornej rady
Type of document: Other document
  (Delivered: 10/09/2012)
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 z dr
Type of document: Other document
  (Delivered: 07/18/2013)
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)
Návrh Zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/18/2004)
Date of updating data in databases:  09/23/2021

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