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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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.:  938/B-Zbl

Business name: 
Istrochem, a.s.
 
Registered seat: 
Nobelova 34
Bratislava 836 05
 
Identification number (IČO): 
31 403 450
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/01/1995
 
Date of deletion: 
01/01/2006
 
Collection of documents: 
Účtovná závierka za rok 2005, výročná správa, správa audítora.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/24/2006)
Rozhodnutie jediného akcionára zo dňa 21.11.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/05/2005)
Rozhodnutie jediného akcionára zo dňa 4.11.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/24/2005)
Notárska zápisnica N 218/2005, Nz 54493/2005, NCR1s 53875/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/15/2005)
Notárska zápisnica N 217/2005, Nz 54487/2005, NCR1s 53869/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/15/2005)
Notárska zápisnica N 216/2005, Nz 54480/2005, NCR1s 53845/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/15/2005)
Návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 10/05/2005)
účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/14/2005)
Povolenie - Štátny dráhový úrad
Type of document: Other document 		  (Delivered: 09/14/2005)
Licencia - Štátny dráhový úrad
Type of document: Other document 		  (Delivered: 09/14/2005)
Rozhodnutie zo 17.12.2002 - Úrad pre reguláciu sieťových odvetví
Type of document: Other document 		  (Delivered: 09/14/2005)
Rozhodnutie z 13.7.2004 - Úrad pre reguláciu sieťových odvetví
Type of document: Other document 		  (Delivered: 09/14/2005)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/14/2005)
N 252/2005, NZ 25632/2005, NCRIs 25320/2005 zo 7.6.2005 - Rozhodnutie
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/14/2005)
N 407/2005, NZ 40524/2005, NCRIs 39954/2005 z 31.8.2005 - Osvedčenie o rozhodnutí jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/14/2005)
notárska zápisnica z 7.6.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/08/2005)
rozhodnutie z 17.12.2001
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/08/2005)
rozhodnutie z 13.7.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/08/2005)
zmena rozhodnutia z 24.3.2004 + z 25.3.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/08/2005)
výpis z živnostenského registra z 28.4.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/08/2005)
živnostenský list z 24.6.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/08/2005)
povolenie z 16.6.2005
Type of document: Other document 		  (Delivered: 07/08/2005)
licenicia na prevádzkovanie dopravy na dráhe
Type of document: Other document 		  (Delivered: 07/08/2005)
Výročná správa za rok 2004.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2005)
Účtovná závierka za rok 2004 spolu so správou audítora.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2005)
Zmluva o predaji časti podniku zo dňa 4.11.2003
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 03/08/2005)
Správa audítora za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/07/2004)
Notárska zápisnica N 522/04, Nz 70498/04 zo dňa 17.9.2004
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: 10/07/2004)
Stanovy zo dňa 17.9.2004 - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/07/2004)
Notárska zápisnica N 281/04, Nz 50931/04 zo dňa 14.6.2004
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: 07/19/2004)
správa audítora a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2004)
stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/18/2004)
Zmluva o zlúčení medzi Istrochem a.s. /nástupnícka spoločnosť/ a ISTRODEZA a.s. /zanikajúca spoločnosť/ zo dňa 6.11.2003
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 03/23/2004)
Notárska zápisnica N 99/04, Nz 17672/04 zo dňa 1.3.2004
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: 03/01/2004)
Vzdanie sa funkcie zo dňa 11.2.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/01/2004)
Oznámenie o uvoľnení funkcie člena DR zo dňa 12.2.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/01/2004)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/01/2004)
Zápis centlrálnej volebnej komisie - november 2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2003)
Zápisnica z rokovania dozornej rady zo dňa 6.11.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2003)
Správa audítora a konsolidovaná účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/19/2003)
Podpisové vzory - Dušan Pitel, Anna Podhorská, Ing. Pavol Zelenay, Mgr. Ing. Marek Štrpka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/19/2003)
Notárska zápisnica N 706/2003, Nz 102047/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/10/2003)
Úplné znenie stanov a.s. z 23.6.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/10/2003)
Správa audítora o vykonaní auditu účtovnej závierky k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2003)
Účtovná závierka k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2003)
Podpisové vzory - Ing. Mgr. Tibor Gregor, Ing. Alena Brennerová, Ing. Jozef Krištofčák, CSc., Ing. Karel Jiříček, Michal Grega, CSc., Ing. Roman Karlubík, Ing. Ľubomír Zatlukaj, Ing. Ondrej Macko, Ing. Karol Farkaš, Ing. Karol Jurkovič,
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/29/2003)
Úplné znenie stanov a.s. z 23.6.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/29/2003)
Notárska zápisnica N 411/2003, Nz 51358/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/29/2003)
Zápisnica z mimoriadneho zasadnutia dozornej rady zo dňa 23.5.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/29/2003)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 28.2.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/29/2003)
Zápisnica z mimoriadneho zasadnutia dozornej rady zo dňa 8.4.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/29/2003)
Notárska zápisnica N 303/2003, Nz 25705/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/29/2003)
Zápisnica z mimoriadneho zasadnutia predstavenstva z 7.4.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/29/2003)
Notárska zápisnica N 31/2003, Nz 4133/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/18/2002)
Podpisový vzor - Ing. Tibor Gregor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/18/2002)
Podpisový vzor - Ing. Alena Brennerová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/18/2002)
Účtovná závierka spoločnosti za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/17/2002)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/17/2002)
Správa audítora z 10.6.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/09/2002)
Zmluvy o výkone funkcie členov predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/09/2002)
Úplné znenie Stanov a.s.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/27/2002)
Notárska zápisnica č. N 585/2002, Nz 585/2002
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: 08/27/2002)
Date of updating data in databases:  01/23/2025

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