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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  13/N-Zbl

Business name: 
TOPVAR, a.s.
 
Registered seat: 
Krušovská 2092
Topoľčany 955 14
 
Identification number (IČO): 
31 444 211
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/27/1993
 
Date of deletion: 
01/01/2007
 
Collection of documents: 
N 168/2006- zmluva o zlúčení + stanovy
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/26/2006)
Rozhodnutie akcionára - N166/2006
Type of document: Other document
  (Delivered: 10/26/2006)
N 167/2006 Osvedčenie z VZ + stanovy
Type of document: Other document
  (Delivered: 10/26/2006)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/28/2006)
Návrh uznesenia DR
Type of document: Other document
  (Delivered: 09/28/2006)
Listina o ustanovení do funkcie Mikolaj Alexander Mogilnicki a Martin Sejka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/28/2006)
Listina o odvolaní z funkcie Gery Richard Niederheitmann
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/28/2006)
Vzdanie sa funkcií - Ing.Jozef Marko, Dezider Ďuriška , Ing.Ján Reisel,Ferdinand Neuwirth, Ing.Jozef Hudec, Ing.Peter Vendelín
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/28/2006)
Listina o odvolaní z funkcie Derek Hugh Jones a Richard John Davies
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/28/2006)
Podpisový vzor pred. preds. Ing.Imricha Havriša
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/28/2006)
Ukončenie funkcie a menovanie do funkcie Ing.Havriša
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/28/2006)
Podpisový vzor preds. predstav. Michaela JOhna Shorta
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/28/2006)
Ukončenie funkcie a určenie funkcie preds. predstavenstva Michaela Johna Shorta
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/28/2006)
Osvedčenie z VZ + stanovy - N 423/2006
Type of document: Other document
  (Delivered: 09/28/2006)
Zápisnica z MVZ+ PL
Type of document: Other document
  (Delivered: 09/28/2006)
Návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 09/11/2006)
Notárska zápisnica N 423/2006
Type of document: Other document
  (Delivered: 09/11/2006)
Zápisnica zo zasadnutia DR
Type of document: Other document
  (Delivered: 07/14/2006)
Ustanovenie do funkcie člena predstavenstva Thomas Villiam Duncan-a
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/14/2006)
Listina o ukončení funkcie člena a ustanovenie podpredsedu predstavenstva Michael John Short-a
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/14/2006)
Listiny o odvolaní z funkcií- Gavin Stuardt Brockett,Richard John Davies, Gary Richard Niederheitmann, Alan Jon Clark
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/14/2006)
Listina o ustanovení do funkcií- Richard John Davies,Ján Čerkala, Gary Richard Niederheitmann
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/14/2006)
Podpisový vzor člena predstavenstva Richarda Johna Daviesa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/14/2006)
Podpisový vzor člena predstavenstva Thomas Villiam Duncan
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/14/2006)
Zápisnica z VZ, PL
Type of document: Other document
  (Delivered: 07/14/2006)
Výročná správa za r.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2006)
Vzdanie sa členstva v DR- Dr.Ing.Ján Píry
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/20/2006)
Vzdanie sa členstva v predstavenstve- Ing.Pavol Segeš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/20/2006)
Listina o ustanovení do funkcie členov DR- Gavin Stuard Brockett, Richard John Davies
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/20/2006)
Návrh uznesenia DR
Type of document: Other document
  (Delivered: 04/20/2006)
Podpisový vzor Jána Reisela, ustanovenie do funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/20/2006)
Podpisový vzor Imricha Havriša , ustanovenie do funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/20/2006)
Podpisový vzor Dreka Hugha Jonesa a ustanovenie do funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/20/2006)
Podpisový vzor Gary Richard Niederheitmann a ustanovenie do funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/20/2006)
Podpisový vzor Michaela Johna Shorta a ustanovenie do funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/20/2006)
Podpisový vzor Alana Jona Clarka a ustanovenie do funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/20/2006)
Listina o odvolaní z funkcie Ing.Jána Reisela
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/20/2006)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/20/2006)
Zápisnica z VZ, PL
Type of document: Other document
  (Delivered: 04/20/2006)
N 64/2005 - zápisnica z VZ
Type of document: Other document
  (Delivered: 04/20/2006)
Výročná správa za r. 2004, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/27/2005)
notárska zápisnica N 64/2005
Type of document: Other document
  (Delivered: 07/12/2005)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/12/2005)
výročná správa za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2005)
Notárska zápisnica N 149/2004,Nz 85710/2004 - osvedčenie z VZ
Type of document: Other document
  (Delivered: 12/23/2004)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/23/2004)
Účtovná závierka, konsolidovaná účtovná závierka, správa audítora a výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2004)
Pozvánka na VZ
Type of document: Other document
  (Delivered: 12/05/2003)
Notárska zápisnica N 156/2003, Nz 103076/2003 -osvedčenie z MVZ
Type of document: Other document
  (Delivered: 12/05/2003)
Dodatok k stanovám
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/05/2003)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/05/2003)
Zápisnica z MVZ
Type of document: Other document
  (Delivered: 12/05/2003)
Zápisnica o priebehu volieb členov DR
Type of document: Other document
  (Delivered: 12/05/2003)
Vzdanie sa členstva v DR - Ing.Mikuláš Mokrý
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/05/2003)
Zápisnica z o zasadnutia DR
Type of document: Other document
  (Delivered: 12/05/2003)
Vzorové podpisy členov predstavenstva Ing.Petra Vendelina, Ing.Jána Reisela, Ing.Jozef Hudec, Ferdinand Neuwirth, Ing.Pavol Segeš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/05/2003)
Súhlas s kandidatúrou Alexander Laczko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/05/2003)
Súhlas s kandidatúrou - Dr.Ing.Ján Píry
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/05/2003)
Súhlas s kandidatúrou - Ing.Jozef Marko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/05/2003)
Súhlas s kandidatúrou - Dezider Ďuriška
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/05/2003)
Súhlas s kandidatúrou - Ing.Pavol Segeš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/05/2003)
Súhlas s kandidatúrou - Ferdinand Neuwirth
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/05/2003)
Súhlas s kandidatúrou - Ing.Jozef Hudec
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/05/2003)
Súhlas s kandidatúrou - Ing.Ján Reisel
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/05/2003)
Súhlas s kandidatúrou - Ing.Peter Vendelin
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/05/2003)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2003)
Konsolidovaná súvaha, výkaz ziskov a strát, príloha ku konsolidovanej účtovnej závierke za r. 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2003)
Účtovná závierka, správa audítora, výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2003)
Dodatok k stanovám
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/04/2002)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/04/2002)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 07/04/2002)
Súvaha, výkaz ziskov a strát, výročná správa za r.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2002)
Date of updating data in databases:  02/06/2025

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