Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

Documents of the company deposited in the collection of documents at the District Court Prešov
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.:  10039/P-Zbl

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

Business name: 
OZÓN Hanušovce, a.s.
 
Registered seat: 
Rastislavova 98
Košice 043 46
 
Identification number (IČO): 
36 450 758
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/28/1997
 
Collection of documents: 
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2018)
Schválená účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2018)
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: 07/09/2018)
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: 05/11/2018)
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: 05/11/2018)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/30/2017)
Schválená účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/30/2017)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 05/16/2017)
Notárska zápisnica_zmena stanov.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/16/2017)
zápisnica z mimoriadneho valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/16/2017)
podpisový vzor_predseda predstavenstva.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/16/2017)
podpisový vzor_podpredseda predstavenstva.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/16/2017)
podpisový vzor_člen predstavenstva.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/16/2017)
Schválená 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: 04/15/2017)
Schválená 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: 04/14/2017)
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: 04/14/2017)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 01/12/2017)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/20/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/19/2016)
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/19/2016)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/12/2016)
podpisový vzor - L. Brehuv
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/12/2016)
odstúpenie z funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/12/2016)
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: 04/15/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2016)
zápisnica z VZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/24/2015)
podpisové vzory - M. Bobrík, A. Schlentcová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/24/2015)
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: 07/31/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2015)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/30/2015)
podpis. vzor - L. Chromčík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/30/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/08/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2014)
Schválená 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: 05/29/2014)
účt. záv. 2011
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 11/13/2013)
účt. záv. 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/13/2013)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/23/2013)
podpisový vzor Ing.P.Minarčík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/23/2013)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/17/2011)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/17/2011)
účt. záv. 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/06/2011)
účt. záv. 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/06/2011)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/22/2010)
podpisový vzor Š. Hornáček
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/22/2010)
účt. záv. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2010)
účt. záv. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2010)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/09/2009)
podpisový vzor - E.Karabinoš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/09/2009)
účt. záv. 2006+výr. správa+správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/23/2008)
dodatok k zápisnici
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/16/2007)
podpisové vzory - J. Roško, J. Garčár,
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/16/2007)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/07/2007)
účt. záv. 2004 + výr. správa + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/14/2007)
účt. záv. 2005 + výr. správa + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/14/2007)
účt.záv. 2003+výr.správa+audit-
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2004)
účt.záv. 2002+príloha+audit.správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/02/2003)
výročná správa 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/18/2003)
podpisové vzory - J. Andrek, F.Tkáč, M.Peter
Type of document: Other document
  (Delivered: 09/18/2003)
podpisové vzory DR - M. Peter, V. Čobirka, P. Minarčík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/16/2003)
podpisové vzory členov predst. - V. Mikláš, M. Remeta, J. Peter, P. Vozár, P. Horvát
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/16/2003)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/16/2003)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/16/2003)
účt.záv. 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/13/2003)
Date of updating data in databases:  05/17/2024

Searching by : business name | identification number
registered seat | registration number | name of a person