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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  973/S-Zbl

Business name: 
WAY INDUSTRIES, a.s.
 
Registered seat: 
Priemyselná 937/4
Krupina 963 01
 
Identification number (IČO): 
44 965 257
 
Legal form: 
Joint-stock company
 
Date of entry: 
09/17/2009
 
Collection of documents: 
výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/14/2010)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/14/2010)
Notárska zápisnica Nz 28765/2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/14/2009)
Výpis zo živnostenského registra
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/14/2009)
Vyhlásenie správca vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 09/14/2009)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/14/2009)
výročná správa 2011+zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/20/2012)
Rozhodnutie jediného akcionára + Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/01/2010)
ŽL
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/01/2010)
Rozhodnutie MO SR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/18/2010)
Notárska zápisnica
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/18/2010)
Rozhodnutie samospr. kraja
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/02/2010)
ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/02/2010)
Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/05/2012)
osvedčenie o priebehu val.zhromažd.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/05/2012)
vyhlásenie štat.orgánu
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/29/2012)
Zmluva o zlúčení forma NZ
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 01/17/2013)
zápisnica z MVZ zanikajúcej spoločnosti forma NZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/17/2013)
Zápisnica z MVZ forma NZ + úplné znenie stanov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/17/2013)
Zápisnica z MVZ forma NZ + úplné znenie stanov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/17/2013)
Not.záp. o priebehu mimor. VZ + STANOVY
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/18/2011)
Vyhlásenie predstavenstva spoločnosti
Type of document: Other document
  (Delivered: 11/18/2011)
úplne znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/20/2012)
podpisový vzor člena dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/07/2013)
Notárska zápisnica N 155/2013, NZ 7196/2013, NCRls 7350/2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/07/2013)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/29/2013)
Podpisový vzor člena štat. orgánu
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/29/2013)
Úplné znenie Stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/24/2013)
VS 2012 + ÚZ 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2013)
notárska zápisnica NZ 36316/13
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/12/2013)
správa predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/12/2013)
doplnenie vyhlásenia predstavenstva
Type of document: Other document
  (Delivered: 11/12/2013)
stanovy
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/05/2014)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/31/2013)
vyhlásenie predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/31/2013)
znalecký posudok 26/2013
Type of document: Expert statement
  (Delivered: 10/31/2013)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/14/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/14/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/14/2014)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/06/2014)
Úplné znenie Stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/27/2015)
Účtovná závierka za rok 2013 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/22/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2015)
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: 06/24/2015)
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: 07/14/2015)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2015)
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: 07/15/2015)
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: 07/15/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2016)
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: 04/14/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/21/2016)
Schválená 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: 10/21/2016)
Schválená účtovná závierka za rok 2015 - Správa audítora 1 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/20/2017)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/23/2017)
Schválená účtovná závierka za rok 2015 - Správa audítora 1 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/23/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/21/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/30/2017)
Účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/30/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/01/2017)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/06/2017)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/06/2017)
Rozhodnutie jediného akcionára NZ 17180/2014 + STANOVY
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/21/2014)
Osvedčenie ŽR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/21/2014)
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: 04/20/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2018)
Rozhodnutie jedineho akcionara.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/23/2017)
Plná moc.zep
Type of document: Other document
  (Delivered: 10/23/2017)
Vyhlasenie o jedonom akcionarovi.zep
Type of document: Other document
  (Delivered: 10/23/2017)
Listina preukazujuca skoncenie funkcie Pavol Jaros.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/12/2017)
Listina preukazujuca voľbu nového člena DR.zep
Type of document: Other document
  (Delivered: 12/12/2017)
Listina potvrdzujúca voľbu nového člena DR, obsahujúca všetky údaje člena DR.zep
Type of document: Other document
  (Delivered: 12/12/2017)
Súhlas s výkonom funckie (Špurnay).zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/12/2017)
Volebný poriadok prijatý Odborovou organizáciou.zep
Type of document: Other document
  (Delivered: 12/12/2017)
Listina preukazujúca odvolanie člena DR a voľbu nového člena DR.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/12/2017)
Súhlas s výkonom funkcie (Škoda).zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/12/2017)
Vyhlásenie o jedinom akcionárovi.zep
Type of document: Other document
  (Delivered: 12/12/2017)
Úplné znenie Stanov (Notárska zápisnica).zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/12/2017)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 12/12/2017)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/20/2018)
zápisnica zo zasadnutia dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/09/2014)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/09/2014)
vzdanie sa funkcie člena dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/09/2014)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/09/2014)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/14/2015)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/25/2015)
úplne znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/17/2015)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/13/2018)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2019)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/09/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2019)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.xls
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/21/2017)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.xls
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/19/2018)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2020)
Znalecký posudok, zmluva o predaji podniku
Type of document: Expert statement
  (Delivered: 12/31/2009)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/08/2020)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/08/2020)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2021)
Rozhodnutie jediného akcionara.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/09/2021)
Rozhodnutie jediného akcionara.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/09/2021)
Vzdanie sa funkcie clena DR.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/09/2021)
Súhlas s výkonom funckie člena DR.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/09/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/15/2021)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/15/2021)
Rozhodnutie Akcionara WAY 17_01_2022.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/19/2022)
Suhlas a vzor prokura Balga.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/19/2022)
Suhlas DR Vyletelova.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/19/2022)
Date of updating data in databases:  05/19/2022

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