Collection of documents: |
ZINCHEM - 3. reštančná správa - 31K 19 2014.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/31/2024) |
ZINCHEM, a.s. v konkurze - 2. reštančná správa 31K/19/2014.asice Type of document: Other document |
(Delivered: 12/28/2023) |
1. reštančná správa - 31K/19/2014.asice Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee |
(Delivered: 10/26/2022) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2014) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2014) |
Zápisnica z mimoriadneho valného zhromaždenia ZINCHEM, a.s. z 28.08.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/12/2013) |
Zápisnica dozornej rady ZINCHEM, a.s. z 28.08.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/12/2013) |
Vzdanie sa funkcie Ing. Rovňák Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/12/2013) |
Vzdanie sa funkcie Ing. Petrák Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/12/2013) |
Zápisnica z rokovania dozornej rady spoločnosti Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/29/2013) |
Vyhlásenie k ÚZ 2010 a 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/02/2012) |
Výročná správa 2010, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/02/2012) |
Výročná správa 2011, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/02/2012) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/06/2010) |
Zápisnica z rokovania predstavenstva Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/10/2010) |
Stanovy-úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/10/2010) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/29/2010) |
Výročná správa + vyhlásenie spoločnosti 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2010) |
Výročná správa 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/30/2009) |
Výročná správa + vyhlásenie spoločnosti 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/14/2009) |
Notárska zápisnica č. N 397/2007, Nz 37676/2007, NCRls 37417/2007 osverdčenie o priebehu RVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/12/2008) |
Živnostenský list č. OŽP-CM/2007/03986-2/HA Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/12/2008) |
Živnostenský list č. OŽP-CM/2007/03986-3/HA Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/12/2008) |
Živnostenský list č. OŽP-CM/2007/03986-4/HA Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/12/2008) |
Živnostenský list č. OŽP-CM/2007/03986-5/HA Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/12/2008) |
Živnostenský list č. OŽP-CM/2007/03986-6/HA Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/12/2008) |
Vyhlásenie o splatení nepeň. vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 09/12/2008) |
Výročná správa 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/08/2007) |
Stanovy a.s.- úplné znenie 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: 10/08/2007) |
Notárska zápisnica č. N 245/06, Nz 46420/06, NCRls 46161/06 osvedčenie o priebehu MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/22/2007) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/22/2007) |
Listina o ustanovení do funkcie Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/22/2007) |
Listina o ustanovení do funkcie Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/22/2007) |
Listina o ustanovení do funkcie Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/22/2007) |
Listina o ustanovení do funkcie Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/22/2007) |
Listina o ustanovení do funkcie Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/22/2007) |
Listina o ustanovení do funkcie Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/22/2007) |
Zápisnica z RVZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/12/2006) |
Listina o ustanovení do funkcie: Ing. Peter Tkáč Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/12/2006) |
Listina o ustanovení do funkcie: Jeremiáš Fenčík Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/12/2006) |
Listina o ustanovení do funkcie: Ing. Vladimír Petrák Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/12/2006) |
Výročná správa + správa audítora + účtovná závierka za rok 2005 - 1x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2006) |
Zápisnica z RVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/21/2005) |
Listina o skončení funkcie Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/21/2005) |
Listina o ustanovení do funkcie Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/21/2005) |
Účtovná závierka + výročná správa + správa audítora 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/25/2005) |
Výročná správa 2003 - 2x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/11/2004) |
Podpisové vzory: Ing. Vladimír Gomboš - predseda predstavenstva, Ing. Ján Polačok - podpredseda predstavenstva, Ing. Ján Roňák - člen predstavenstva, Ing. Dušan Jeleň - predseda DR, Ing. Štefan Choma - člen DR Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/14/2003) |
Výročná správa + správa audítora 2002 - 2x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/16/2003) |
Úplné znenie stanov a.s. Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/13/2002) |
Notárska zápisnica N 603/2002, Nz 611/2002 osvedčenie o priebehu RVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/13/2002) |
Zápisnica z rokovania Dozornej rady a.s. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/13/2002) |
Podpisový vzor člena dozornej rady: Ing. Miroslav Miháč Type of document: Other document |
(Delivered: 11/13/2002) |
Výročná správa 2000 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/12/2001) |
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