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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.:  174/N-Zbl

Business name: 
THP, a.s.
 
Registered seat: 
Odbojárov 2279/37
Topoľčany 955 92
 
Identification number (IČO): 
31 411 924
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/01/1992
 
Date of deletion: 
07/01/2007
 
Collection of documents: 
Podpisové vzory Ing.Ľuboša CHmelára, Ing.Igora Piskuna a MVDr.Jozefa Čepčeka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/06/2006)
Zápisnica zo zasadnutia DR
Type of document: Other document 		  (Delivered: 03/06/2006)
Osvedčenie z VZ + stanovy
Type of document: Other document 		  (Delivered: 03/06/2006)
Výročná správa 2005, správa audítora, účtovná závierka r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2006)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 07/11/2006)
ŽL
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/08/2006)
Podpisový vzor člena predstavenstva Ing.Petra Cingra
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/08/2006)
Osvedčenie z VZ+ stanovy - N 315/2006
Type of document: Other document 		  (Delivered: 12/08/2006)
Odvolanie z funkcie predsedu predstavenstva - MVDr.Jozef Čepček;
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/08/2006)
Podpisové vzory Ing.Jana Stoklasu a Ondreja Fačkovca
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/02/2007)
Odstúpenie z funkie Ing.Igora Piskuna
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/02/2007)
Zápisnica zo zasadnutia DR
Type of document: Other document 		  (Delivered: 02/02/2007)
Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 04/27/2007)
Výročná správa za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2007)
konsolidovaná účtovná závierka za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2007)
Podpisový vzor člena predstavenstva Ing.Dávida Mariana
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/04/2007)
Zápisnica zo zasadnutia DR
Type of document: Other document 		  (Delivered: 05/04/2007)
N 108/2007 - osvedčenie z VZ+ návrh zmluvy o zlúčení
Type of document: Other document 		  (Delivered: 06/14/2007)
N 109/2007 - osvedčenie z VZ+ návrh zmluvy o zlúčení
Type of document: Other document 		  (Delivered: 06/14/2007)
N 110/2007- osvedčenie z VZ+ stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/14/2007)
N 111/2007- osvedčenie z VZ+ zmluva o zlúčení
Type of document: Other document 		  (Delivered: 06/14/2007)
zápisnica z VZ+výročná správa za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2005)
správa audítora o audite konsolidovanej účtovnej závierky za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2005)
správa audítora o audite účtovnej závierky r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2005)
Správa audítora, výročná správa za r. 2003, súvaha, výkaz ziskov a strát, poznámky k účtovnej závierke za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2004)
Správa audítora, konsolidovaná súvaha, výkaz ziskov a strát, poznámky ku konsolidovanej účtovnej závierke za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2004)
Výročná správa za r. 2003, návrh na rozdelenie zisku, podnikateľský zámer na r. 2004, správa DR, emisia dlhopisov
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2004)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 12/14/2004)
Pozvánka
Type of document: Other document 		  (Delivered: 06/10/2004)
Zápisnica z valného zhromaždenia
Type of document: Other document 		  (Delivered: 06/10/2004)
Zápisnica z valného zhromaždenia
Type of document: Other document 		  (Delivered: 06/10/2004)
Zápisnica z valného zhromaždenia
Type of document: Other document 		  (Delivered: 06/10/2004)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/10/2004)
Zápisnica z valného zhromaždenia
Type of document: Other document 		  (Delivered: 06/28/2004)
Podpisový vzor - Ing. Kvetoslava Trenčianska
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/10/2004)
Výročná správa za r.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2003)
Podnikateľský zámer na r.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2003)
Správa audítora za r.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2003)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2003)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 05/28/2003)
Konsolidovaná súvaha, výkaz ziskov a strát k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2002)
Zápisnica z VZ, prezenčná listina
Type of document: Other document 		  (Delivered: 07/10/2002)
Účtovná závierka za r.2001, správa dozornej rady , podnikateľský zámer na r.2002, výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2002)
Date of updating data in databases:  06/18/2021

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