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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:  Dr Insert No.:  218/S-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
AGROHONT DUDINCE, a.s.
 
Registered seat: 
Viničná 404
Dudince 962 71
 
Identification number (IČO): 
36 000 469
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/10/1996
 
Collection of documents: 
STANOVY + zápisnica
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/17/2012)
Prehlásenie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/17/2012)
Prehlásenie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/17/2012)
Prehlásenie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/17/2012)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/17/2012)
Rozhodnutie o zmene právnej formy
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 01/17/2012)
Listina prítomných
Type of document: Other document 		  (Delivered: 01/17/2012)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 01/17/2012)
Čestné prehlásenie
Type of document: Other document 		  (Delivered: 01/17/2012)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document 		  (Delivered: 12/06/2011)
Čestné prehlásenie
Type of document: Other document 		  (Delivered: 12/06/2011)
Zápisnica a listina a stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/06/2011)
Podpisový vzor predsedu
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/06/2011)
Podpisový vzor podpredsedníčky
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/06/2011)
ÚZ 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2011)
výročná správa+správa audítora 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2011)
ÚZ 2008+správa audíatora+výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/21/2010)
ÚZ 2009 + správa auditora + VS za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2010)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2007)
výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2007)
správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2007)
zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2007)
výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/20/2006)
správa nezávislého audítora 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/20/2006)
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/20/2006)
zápisnica z členskej schôdze
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/20/2006)
zápisnica z členskej schôdze
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/22/2005)
účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/22/2005)
výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/22/2005)
správa audítora 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/22/2005)
Dodatok k stanovám
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/03/2005)
zápisnica z členskej schôdze
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/31/2005)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/31/2005)
účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/31/2005)
výročná správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/31/2005)
správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/31/2005)
dohoda o členskom vklade+dohoda o prevode členských práv
Type of document: Other document 		  (Delivered: 01/31/2005)
živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/31/2005)
zápisnica z čl. schôdze + uznesenie
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2003)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/31/2002)
zápisnica z čl. schôdze
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/31/2002)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/01/2002)
účtovná závierka - 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2002)
účtovná závierka - 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2002)
zápisnica z čl. schôdze
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/21/2002)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/21/2002)
Date of updating data in databases:  06/16/2025

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