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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:  Dr Insert No.:  10095/R-Zbl

Business name: 
Mlieko Považie OOV - družstvo
 
Registered seat: 
1
Mestečko 020 52
 
Identification number (IČO): 
44 059 159
 
Legal form: 
Cooperative
 
Date of entry: 
09/05/2008
 
Collection of documents: 
Notárska zápisnica N 29/2008 NZ 7801/2008
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: 07/25/2008)
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: 07/25/2008)
Živnostenské listy
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/25/2008)
Podpisový vzor - Ing. Ladislav Chupáč
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/25/2008)
Podpisový vzor - Anna Harušincová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/25/2008)
Podpisový vzor - Ing. Tibor Prekop
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/25/2008)
Podpisový vzor - Ing. Anton Rebro
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/25/2008)
Podpisový vzor - Ing. Milan Ježík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/25/2008)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 07/25/2008)
Zápisnica z členskej schôdze
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/25/2008)
Dodatok č. 1 k stanovám
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/04/2008)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/04/2008)
Zápisnica zo zasadnutia ČS, prez. listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/22/2010)
Not. zápisnica N 29/2010 NZ 4713/2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/22/2010)
Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/22/2010)
Zápisnica zo zasadnutia členskej schôdze, prezenčná listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/12/2012)
Podpisový vzor členky Kontrolnej komisie - Ing. Janka Prekopová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/12/2012)
Podpisový vzor člena Predstavenstva - Ing. Vladimír Podmanický
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/12/2012)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
Zápisnica zo zasadnutia predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2013)
Zápisnica zo zasadnutia členskej schôdze
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2013)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2015)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2015)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/17/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/17/2016)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2017)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2018)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/06/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/06/2019)
Zápisnica zo zasadnutia člen. schôdze
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/11/2019)
Podpisový vzor člena predstavenstva - Ing. Ján Hranka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/20/2013)
Podpisový vzor predsedu predstavenstva - Ing. Peter Ježo, Phd.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/20/2013)
Podpisový vzor podpredsedu predstavenstva - Ing. Tibor Prekop
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/20/2013)
Podpisový vzor člena predstavenstva - Ing. Anton Rebro
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/20/2013)
Podpisový vzor člena predstavenstva - Ing. milan ježik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/20/2013)
Podpisový vzor člena kontrolnej komisie - Ing. Eva Drážovská
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/20/2013)
Podpisový vzor člena kontrolnej komisie - Antónia Vyhlídalová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/20/2013)
Podpisový vzor predsedu kontrolnej komisie - Ing. Janka Prekopová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/20/2013)
Podpisový vzor člena predstavenstva - Ing. Ján Kopšo
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/20/2013)
Podpisový vzor člena predstavenstva - Ing. Dušan Činčura
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/20/2013)
Rozhodnutie predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/22/2009)
Podpisové vzory predsedu, podpredsedu, členov predstavenstva - Ing. Ladislav Chupáč, Ing. Tibor Prekop, Ing. Anton Rebro, Ing. František Šíbik, Ing. Milan Ježik, Ing. Dušan Činčura, Ing. Ján Hranka, Ing. Eva Drážovská, Anna Harušincová, Antónia Vyhlídalová,
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/22/2010)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/18/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/18/2020)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/03/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/03/2021)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/11/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/11/2022)
Date of updating data in databases:  08/12/2022

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