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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.:  196/T-Zbl

Business name: 
Hydina a.s.
 
Registered seat: 
Potočná 1
Cífer 919 43
 
Identification number (IČO): 
31 411 932
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/01/1992
 
Date of deletion: 
07/01/2007
 
Collection of documents: 
Notárska zápisnica N 111/2007, Nz 23085/2007, NCRls 22964/2007
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 06/14/2007)
Notárska zápisnica N 108/2007, Nz 22826/2007, NCRls 22726/2007
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 06/14/2007)
Notárska zápisnica N 109/2007, Nz 22830/2007, NCRls 22729/2007
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 06/14/2007)
Notárska zápisnica N 110/2007, Nz 23080/2007, NCRls 22962/2007 + Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/14/2007)
Návrh Zmluva o zlúčení medzi HYZA a.s. Žilina a THP, a.s. a Hydina a.s.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 04/27/2007)
Zápisnica z mimoriadneho zasadnutia Dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/23/2007)
Notárska zápisnica N 33/2007, Nz 7711/2007, NCRls 7763/2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/23/2007)
Správa nezávislého audítora o vykonaní auditu ročnej účtovnej závierky za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/05/2006)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/05/2006)
Zápisnica z MVZ 24.11.2004
Type of document: Other document 		  (Delivered: 12/23/2004)
Sprievodný list
Type of document: Other document 		  (Delivered: 09/08/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/08/2004)
Notárska zápisnica N 468/2003, Nz 65567/2003 + Stanovy
Type of document: Other document 		  (Delivered: 08/28/2003)
Sprievodný list
Type of document: Other document 		  (Delivered: 06/23/2003)
Súvaha k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2003)
Výkaz ziskov a strát k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2003)
Príloha k účtovnej závierke k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2003)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2003)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2003)
Zakladatežská listina
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: 12/31/2002)
Notárska zápisnica N 819/92, Nz 790/92 + Stanovy
Type of document: Other document 		  (Delivered: 12/31/2002)
Notárska zápisnica Nz 176/93
Type of document: Other document 		  (Delivered: 12/31/2002)
Notárska zápisnica N 70/98, NZ 71/98
Type of document: Other document 		  (Delivered: 12/31/2002)
Notárska zápisnica N 227/2001, NZ 220/01
Type of document: Other document 		  (Delivered: 12/31/2002)
Notárska zápisnica N 271/02, Nz 237/02 + Stanovy
Type of document: Other document 		  (Delivered: 12/31/2002)
Výkaz ziskov a strát k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2002)
Súvaha k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2002)
Audítorská správa k 31.12.2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2002)
Príloha k audítorskej správe k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2002)
Konsolidovaná súvaha k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2002)
Konsolidovaný výkaz ziskov a strát k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2002)
Date of updating data in databases:  04/27/2025

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