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Documents of the company deposited in the collection of documents at the City Court Košice
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.:  1474/V-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
XZD a.s.
 
Registered seat: 
Námestie Martina Benku 15
Bratislava 811 07
 
Identification number (IČO): 
35 774 975
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/21/1999
 
Collection of documents: 
Notárska zápisnica N 728/2015 - osvedčenie o priebehu VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/22/2015)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/22/2015)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/22/2015)
Notárska zápisnica N 453/2015, Nz 35871/2015, NCRIs 36665/2015 - osvedčenie o rozhodnutí spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/03/2015)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/03/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/13/2015)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2014)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/26/2012)
Notárska zápisnica č. N 564/2012, Nz 38096/2012, NCR1s 38859/2012 - o rozhodnutí jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/26/2012)
Účtovná závierka 2011, zápis VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2012)
Notárska zápisnica č. N 210/2012, Nz 12739/2012, NCR1s 13043/2012 - o rozhodnutí jediného skcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/25/2012)
Vyhlásenie predstavenstva o splatení ZI
Type of document: Other document 		  (Delivered: 05/25/2012)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/10/2012)
Stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/27/2012)
Stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/27/2012)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/20/2011)
Notárska zápisnica č. N 359/2011, Nz 55747/2011, NCR1s 57033/2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/20/2011)
Notárska zápisnica č. N 366/2011, Nz 55791/2011, NCR1s 57366/2011
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/20/2011)
Rozhodnutí jediného akcionáře
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/09/2011)
Zmluva o zlúčení apoločností ABEX SLOVAKIA, spol.s r.o. a Čechofracht SK,a.s. - návrh
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 11/02/2011)
Plnomocenstvo - JUDr.Katarína Čechová
Type of document: Other document 		  (Delivered: 11/02/2011)
Výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2011)
Správa audítora 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2011)
Rozhodnutí jediného akcionáře
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/05/2011)
Zápisnica zo zasadnutia predstavenstva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/07/2011)
Rozhodnutí jediného akcionáře
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/07/2011)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/21/2010)
Výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/14/2010)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/13/2010)
Správa nez. audítora 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/03/2009)
účtovná závierka 2008, výpis VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/03/2009)
Účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/20/2009)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 01/13/2009)
Zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/13/2009)
Listina prítomných akcionárov
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/13/2009)
Výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/13/2009)
Správa nez. audítora 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/13/2009)
notárska zápisnica N 177/2008, Nz 31945/2008 zo dňa 28.07.2008
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: 08/21/2008)
zápis z valného zhromaždenia zo dňa 25.06.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2008)
účtovná závierka za rok 2006, správa nezávislého audítora za rok 2006 zo dňa 25.04.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2008)
Zápisnica o priebehu valného zhromaždenia zo dňa 27.4.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/24/2007)
Účtovná závierka za rok 2005, Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2006)
Správa nezávislého audítora pre akcionárov spoločnosti o audite účtovnej závierky a.s. za rok 2004 zo dňa 31.03.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2006)
Správa nezávislého audítora pre akcionárov spoločnosti o audite výročenj správy za rok 2004 zo dňa 20.04.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2006)
Správa o výsledku overenia ročnej účtovnej závierky za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2006)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2006)
Rozhodnutie predstavenstva zo dňa 8.6.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/23/2005)
Rozhodnutie jediného akcionára zo dňa 8.6.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/23/2005)
Podpisové vzory - Ing. Igor Szabó, Andrea Spišáková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/23/2005)
notárska zápisnica N 421/2004, Nz 92127/2004 zo dňa 15.12.2007
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: 01/13/2005)
Podpisový vzor člena predstavenstva - Vladimír Hubinský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/28/2004)
živnostenský list zo dňa 31.5.2004
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/08/2004)
Účtovná závierka za rok 2003.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2004)
Podpisový vzor - JUDr. Radoslav Hajdúch, Vladimír Hubinský.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/28/2004)
Notárska zápisnica N 160/2004, Nz 36810/2004.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2004)
Zápisnica o priebehu riadneho valného zhromaždenia zo dňa 29.4.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/11/2004)
Plnomocenstvo - Bc. Lukáš Hanniker
Type of document: Other document 		  (Delivered: 06/11/2004)
Poznámky k účtovnej závierke za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2004)
Date of updating data in databases:  12/09/2024

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