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Documents of the company deposited in the collection of documents at the District Court Trenčín
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:  Sro Insert No.:  15039/R-Zbl

Business name: 
Johnson Controls Trenčín, s.r.o.
 
Registered seat: 
Súvoz 1
Trenčín 911 32
 
Identification number (IČO): 
36 339 059
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/13/2004
 
Date of deletion: 
04/01/2011
 
Collection of documents: 
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/11/2011)
Výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/11/2011)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/30/2010)
Podpisovy vzor - Jozef Vaško
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/30/2010)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/29/2010)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/02/2010)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2010)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2010)
Úplné znenie zakl. listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/04/2010)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/31/2010)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/31/2010)
Uradne osvedcenie o funkcii_Jerome D Okarma
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/13/2010)
Rozhodnutie jed. spoloč., Účtovná závierka a výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/28/2009)
- Rozhodnutie o konverzii
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/22/2009)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/03/2009)
Správa nezávislého audítora a účtovná závierka k 30.9.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/03/2009)
Rozhodnutie jedineho spolocnika spolocnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/13/2009)
Účtovná závierka k 30.09.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/10/2008)
Účtovná závierka k 30.09.2006 a Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/20/2007)
Podpisový vzor konateľa - Detlef Walter Jürss
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/20/2007)
Podpisový vzor prokuristu - Karol Gonda
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/20/2007)
Podpisový vzor prokuristu - Clemens Edmund Lowinski
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/20/2007)
Účtovná závierka k 30.09 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/19/2007)
Správa nezávislého audítora k 30.09.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/19/2007)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 01/19/2007)
Znalecký posudok č. 27/2005
Type of document: Expert statement 		  (Delivered: 09/30/2005)
Podpisový vzor - Ernst Juergen Hake
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/30/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/30/2005)
Not. zápisnica N 131/2005, Nz 44843/2005, NCRls 44241/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/30/2005)
Prehlásenie o splatení vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 09/30/2005)
Not. zápisnica N 572/04 Nz 71766/04
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: 10/07/2004)
Podpisový vzor konateľa - Dieter Vandreike
Type of document: Other document 		  (Delivered: 10/07/2004)
Podpisový vzor konateľa - Volkmar Schneider
Type of document: Other document 		  (Delivered: 10/07/2004)
Plnomocenstvo + preklad
Type of document: Other document 		  (Delivered: 10/07/2004)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/07/2004)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 10/07/2004)
Date of updating data in databases:  06/12/2025

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