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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.:  946/B-Zbl

Business name: 
AGROFERT Slovakia a.s.
 
Registered seat: 
Nobelova 34
Bratislava 836 05
 
Identification number (IČO): 
31 404 863
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/06/1995
 
Date of deletion: 
08/01/2009
 
Collection of documents: 
Výročná správa k 31.07.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2010)
Výročná správa za rok 2008, Správa nezávislého audítora zo dňa 31.3.2009, účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2009)
Návrh zmluvy o zlúčení medzi spoločnosťami Duslo, a.s., so sídlom Administratívna budova č. 1236, 927 03 Šaľa (ako nastupnícka spoločnosť) a AGROFERT Slovakia, a.s., so sídlom Nobelova 34, 836 05 Bratislava (ako zanikajúca)
Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003)
  (Delivered: 04/16/2009)
Podpisový vzor, Marek Štrpka, 5.12.2008, člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/08/2008)
Rozhodnutie jediného akcionára, 5.12.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/08/2008)
Notárska zápisnica, N223/2008, 7.10.2008
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/10/2008)
Notárska Zápisnica, N222/2008, 7.10.2008
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/10/2008)
notárska zápisnica 18.7.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/29/2008)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2008)
Plnomocenstvo zo dňa 17.6.2008 - JUDr. Lukáš Garčár
Type of document: Other document
  (Delivered: 06/26/2008)
Návrh zmluvy o zmlúčení akciových spoločností AGROFERT Slovakia, a.s. a Polnochem, a.s.
Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003)
  (Delivered: 06/26/2008)
Rozhodnutie jediného akcionára, 19.5.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/13/2008)
Podpisový vzor, Igor Brosz, 20.5.2008, člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/13/2008)
Zmluva zo dňa 21.5.2008
Type of document: Other document
  (Delivered: 05/30/2008)
Znalecký posudok č. 42/2008
Type of document: Expert statement
  (Delivered: 05/30/2008)
Výročná správa za rok 2006 s účtovnou závierkou 2006, Správa nezávislého audítora za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/21/2008)
Notárska zápisnica, N32/2008, 19.2.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/20/2008)
Podpisový vzor, Robert Konopka, 19.2.2008, podpredsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/20/2008)
Podpisový vzor, Andrej Babiš, 19.2.2008, predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/20/2008)
Podpisový vzor, Petr Cingr, 19.2.2008, člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/20/2008)
Podpisový vzor, Jaroslav Faltýnek, 19.2.2008, člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/20/2008)
Podpisový vzor, Jaroslav Kurčík, 19.2.2008, člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/20/2008)
Podpisový vzor, Norbert Sommer, 19.2.2008, člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/20/2008)
Podpisový vzor, Ondrej Fačkovec, 19.2.2008, člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/20/2008)
Notárska zápisnica N 442/2006, Nz 32292/2006, NCR1s 32212/2006 z 18.8.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/18/2006)
Notárska zápisnica N 441/2006, Nz 32286/2006, NCR1s 32212/2006 z 18.8.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/18/2006)
Notárska zápisnica N 443/2006, Nz 32294/2006, NCR1s 32214/2006 z 18.8.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/18/2006)
Výročná správa za rok 2005 a Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2006)
Návrh - Zmluva o zlúčení obchodných spoločností AGROFERT Slovakia s. s. a LEVFERT s.r.o. z 06/2006
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: 07/11/2006)
Notárska zápisnica N 326/2006, Nz 22923/2006, NCR1s 22862/2006 z 12.6.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/12/2006)
Notárska zápisnica N 325/2006, Nz 22919/2006, NCR1s 22858/2006 z 12.6.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/12/2006)
Podpisový vzor - Ing. Vladimír Páleník
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/12/2006)
Návrh zmluvy o zlúčení akciových spoločností
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 05/03/2006)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2005)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2005)
Konsolidovaná účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2005)
stanovy z 28.6.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/19/2005)
notárska zápisnica z 27.6.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/19/2005)
zápisnica z valného zhromaždenia z 27.6.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/19/2005)
Notárska zápisnica - osvedčený odpis
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/27/2005)
Osvedčenie o oprávnení na prevádzkovanie verejného skladu
Type of document: Other document
  (Delivered: 04/27/2005)
Mimoriadne valné zhromaždenie zo dňa 17.11.2004 - zápisnica, listina prítomných.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/07/2004)
Podpisový vzor - Ing. Eva Guttmanová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/07/2004)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2004)
Správa nezávislého audítora za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2004)
Správa nezávislého audítora za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2004)
Správa audítora o overení účtovnej závierky za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2003)
Oznámenie odstúpenia z funkcie podpredsedu dozornej rady - Ing. Štefan Lukáč
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/31/2002)
Podpisový vzor - Ing. Vladimír Bartoš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/31/2002)
Mimoriadne valné zhromaždenie z 1.10.2002 - zápisnica, listina prítomných akcionárov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/31/2002)
Zápis č. 21/2002 zo zasadnutia dozornej rady z 1.10.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/31/2002)
Notárska zápisnica N 275/02, Nz 275/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/02/2002)
Úplné znenie stanov zo dňa 1.8.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/02/2002)
Úplné znenie stanov z 31.5.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/11/2002)
Podpisový vzor - Ing. Andrej Babiš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/11/2002)
Podpisový vzor - Ing. Emília Kováčová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/11/2002)
Podpisový vzor - Ing. Robert Konopka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/11/2002)
Podpisový vzor - Ing. Dagmar Negrová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/11/2002)
Podpisový vzor - Ing. Štefan Lukáč
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/11/2002)
Podpisový vzor - Ing. Emília Lencsésová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/11/2002)
Podpisový vzor - Anna Danišová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/11/2002)
Správa audítora o overení správnosti účtovnej závierky k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2002)
Správa audítora k účtovnej závierke pre akcionárov, výročná správa 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2002)
Zápisnica z valného zhromaždenia zo dňa 31.5.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/11/2002)
Notárska zápisnica N 156/2002, Nz 155/2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/11/2002)
Date of updating data in databases:  02/13/2025

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