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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.:  1265/B-Zbl

Business name: 
Danucem Slovensko a.s.
 
Registered seat: 
Rohožník 906 38
 
Identification number (IČO): 
00 214 973
 
Legal form: 
Joint-stock company
 
Date of entry: 
02/01/1992
 
Collection of documents: 
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2024)
Výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/02/2023)
Účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/02/2023)
Účtovná závierka za rok 2022 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/02/2023)
Účtovná závierka za rok 2022 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2023)
Účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/22/2022)
Účtovná závierka za rok 2021 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/22/2022)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/22/2022)
Účtovná závierka za rok 2021 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2022)
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: 08/26/2021)
Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/26/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/25/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/25/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/25/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2021)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/01/2020)
Výročná správa za rok 2017
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/01/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/01/2020)
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: 11/21/2020)
rozhodnutie dozornej rady.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/18/2020)
podpisovy vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/18/2020)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/21/2020)
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: 08/18/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2020)
rozhodnutie jedineho spolocnika.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/07/2019)
rozhodnutie jedineho spolocnika.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/07/2019)
sprava auditora.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/07/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 5
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 4
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2019)
navrh zmluvy o zluceni CRH SK-Kamenolomy.zep
Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003) 		  (Delivered: 06/28/2019)
plnomocenstvo-Krivulcik.zep
Type of document: Other document 		  (Delivered: 06/28/2019)
plnomocenstvo-Krivulcik.zep
Type of document: Other document 		  (Delivered: 06/28/2019)
navrh zmluvy o zluceni CRH SK-TransPlus SK.zep
Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003) 		  (Delivered: 06/28/2019)
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: 08/11/2018)
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: 08/11/2018)
Notarska zapisnica z 21.08.2017 N5972017, Nz286452017.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/09/2018)
Zmluva o zluceni vo forme notarskej zapisnice z 21.08.2017 N5982017, Nz286742017.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 03/09/2018)
Správa nezávislého audítora zo dňa 22.2.2017 - Schválená účtovná závierka za rok 2016
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/27/2017)
Stanovy.zep
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: 09/18/2017)
Výročná správa za rok 2015 - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/15/2017)
Výročná správa za rok 2016 - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/15/2017)
Výročná správa za rok 2016 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/15/2017)
Výročná správa za rok 2015 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/15/2017)
Výročná správa za rok 2015 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/15/2017)
Výročná správa za rok 2016 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/15/2017)
Uznesenie o znížení základného imania.zep
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: 09/13/2017)
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: 07/24/2017)
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: 07/24/2017)
Návrh Zmluvy o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 06/27/2017)
Návrh Zmluvy o zlúčení.zep
Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003) 		  (Delivered: 06/26/2017)
Schválenie účtovnej závierka 2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/21/2016)
účtovná závierka 2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2016)
Účtovná závierka 2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2016)
Notárska zápisnica N 471/2015, Nz 29245/2015, NCRls 30028/2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/25/2015)
Správa nezávislého audítora z 4.2.2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2015)
Sprievodný formulár RÚZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2015)
Sprievodný formulár RÚZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/04/2015)
Prehľad o peňažných tokoch k 31.12.2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2015)
Súvaha a výkaz za rok 2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2015)
Notárska zápisnica N 652/2014, Nz 55139/2014
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: 12/12/2014)
Výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/02/2014)
Sprievodný formulár RÚZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2014)
Sprievodný formulár RÚZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2014)
Sprievodný formulár RÚZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2014)
Sprievodný formulár RÚZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2014)
Podpisový vzor - Pedro Minarro
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/09/2014)
Čiastočný zápis č. 01/2013 z porady dozornej rady z 12.12.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/09/2014)
výročná správa 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2013)
splnomocnenie zo dňa 29.11.2012
Type of document: Other document 		  (Delivered: 07/04/2013)
Splnomocnenie z 7.3.2012
Type of document: Other document 		  (Delivered: 03/22/2013)
Podpisové vzory - Patrick Stapfer, Lafras Petrus Moolman, Andrej Bukovčan
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/22/2013)
Informácia o výsledkoch voľby dozornej rady z 1.2.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/08/2013)
Notárska zápisnica N 669/2012 Nz 47665/2012 NCRls 48934/2012 zo dňa 29.11.2012
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: 12/14/2012)
Notárska zápisnica N 668/2012 Nz 47664/2012 NCRls 48917/2012 zo dňa 29.11.2012
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: 12/14/2012)
Notárska zápisnica N 672/2012 Nz 47666/2012 NCRls 48942/2012 zo dňa 29.11.2012
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: 12/14/2012)
Návrh zmluvy o zlúčení medzi Holcim /Slovensko/a.s., so sídlom 906 38 Rohožník /nástupnícka spoločnosť/ a Východoslovenské stavebné hmoty, a.s., so sídlom 044 02 Turňa nad Bodvou /zanikajúca spoločnosť/
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 10/24/2012)
Oznámenie predstavenstva
Type of document: Other document 		  (Delivered: 10/24/2012)
Splnomocnenie
Type of document: Other document 		  (Delivered: 10/24/2012)
splnomocenie 7.3.2012
Type of document: Other document 		  (Delivered: 10/09/2012)
znalecký posudok č. 21/2012
Type of document: Expert statement 		  (Delivered: 10/09/2012)
zmluva o kúpe cenných papierov 1.10.2012
Type of document: Other document 		  (Delivered: 10/09/2012)
Výročná správa za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2012)
Plná moc
Type of document: Other document 		  (Delivered: 06/28/2012)
Zápis č. 01/2012 zo dňa 21.03.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/30/2012)
Správa volebnej komisie zo dňa 04.05.2012
Type of document: Other document 		  (Delivered: 03/30/2012)
Úplné znenie stanov zo dňa 16.05.2008
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: 03/30/2012)
Zapisnica z mimoriadneho valneho zhromazdenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/31/2011)
Zmluva o predaji casti podniku
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 10/31/2011)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 19.09.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/19/2011)
Notárska zápisnica N 246/2011 Nz 25128/2011 NCRls 25809/2011 zo dňa 08.07.2011
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: 09/08/2011)
Zápis č. 02/2011 zo dňa 15.08.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/08/2011)
Podpisový vzor - Pavel Mazák zo dňa 15.08.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/08/2011)
Úplné znenie stanov k 16.6.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/21/2011)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2011)
povolenie č. 1381/2010/P zo dňa 13.08.2010
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/25/2010)
Výpis z banského registra zo dňa 26.07.2010
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/25/2010)
Výpis zo živnostenského registra zo dňa 16.08.2010
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/25/2010)
Notárska zápisnica N 211/2010 Nz 24019/2010 NCRls 24389/2010 zo dňa 06.07.2010
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: 08/25/2010)
Stanovy z 1.7.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/05/2010)
výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2010)
Podpisový vzor - Patrik Polakovič
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/05/2010)
Podpisový vzor - Patrik Polakovič zo dňa 01.06.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/17/2010)
Voľba člena predstavenstva zo dňa 27.05.2010
Type of document: Other document 		  (Delivered: 06/17/2010)
Zápis č. 01/2010 zo dňa 03.05.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/17/2010)
Notárska zápisnica N 305/2009 Nz 21751/2009 NCRls 22325/2009 zo dňa 29.06.2009
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: 09/03/2009)
Úplné znenie stanov zo dňa 29.06.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/03/2009)
Úplné znenie stanov k 29.6.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/25/2009)
Účtovná závierka za rok 2008, Výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/25/2009)
Úplné znenie stanov zo dňa 27.04.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/26/2009)
Vzdanie sa funkcie zo dňa 03.10.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/26/2009)
Zápis č. 03/2008 zo dňa 24.11.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/26/2009)
Odvolanie a voľba členov predstavenstva zo dňa 29.03.2009
Type of document: Other document 		  (Delivered: 05/26/2009)
Úplné znenie Stanov k 27.4.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/29/2009)
Podpisový vzor - Alexandra Tomková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/29/2009)
Podpisový vzor - Benoit Galichet zo dňa 30.3.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/29/2009)
Notárska zápisnica N 198/2008 Nz 32591/2008 NCRls 32265/2008 zo dňa 31.07.2008
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: 08/07/2008)
Rozhodnutie spoločnosti zo dňa 31.07.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/07/2008)
Podpisový vzor - Peter Stoiber zo dňa 01.07.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/07/2008)
Odvolanie a voľba členov dozornej rady zo dňa 09.06.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/07/2008)
návrh zmluvy o zlúčení zo dňa 15.06.2008- Holcim Slovensko a.s. a ZEGA sro.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 06/19/2008)
stanovy zo dňa 09.05.2008
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: 06/17/2008)
notárska zápisnica N 123/2008, Nz 24031/2008 zo dňa 05.06.2008
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: 06/17/2008)
podpisové vzory-Andrea Kožuchová, Alan Šišinački zo dňa 09.06.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/17/2008)
Výročná správa za rok 2007, Účtovná závierka za rok 2007, Správa nezávislého audítora za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2008)
Výročná správa za rok 2006, Správa audítora a Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2007)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/28/2007)
Návrh zmluvy o zlúčení medzi: Holcim a.s. IČO 00214973 sídlo 90638 Rohožník - nástupnícka spločnosť a Stredoslovenská cementáreň, s.r.o. IČO 36033936 sídlo Partizánska 91, 975 44 Banská Bystrica - začleňovaná spoločnosť.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 02/24/2006)
Podpisový vzor - Roland van Wijnen
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/06/2005)
Zápis č. 04/2005 z porady dozornej rady z 22.11.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/06/2005)
Správa volebnej komisiez 13.6.2005
Type of document: Other document 		  (Delivered: 07/13/2005)
Stanovy zo dňa 26.4.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/04/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/04/2005)
Správa a udítora za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/04/2005)
Notárska zápisnica N 35/05, Nz 18602/05 zo dňa 29.4.2005
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: 05/04/2005)
podpisový vzor - Ing. Marian Tkáč zo dňa 11.01.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/18/2005)
zápis č. 1/2005 zo dňa 11.01.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/18/2005)
notárska zápisnica N 2/2005 NZ 728/2005 NCRls 792/2005 zo dňa 11.01.2005
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: 01/18/2005)
stanovy zo dňa 11.01.2005
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: 01/18/2005)
podpisový vzor - Richard Skene zo dňa 02.12.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/17/2004)
podpisový vzor - Mario Michael glassl zo dňa 02.12.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/17/2004)
Stanovy zo dňa 27.4.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/25/2004)
Podpisový vzor - Jochen Aigner
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/25/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/25/2004)
Správa audítota za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/25/2004)
Popdisový zvor - Lászlo Dancs
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/29/2003)
Podpisový zvor - Richard Skene
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/29/2003)
Súhlas so zvolením za člena dozornej rady zo dňa 2.4.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/29/2003)
Správa audítora za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2003)
Notárska zápisnica N 88/03, Nz 24062/03 zo dňa 2.4.2003
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: 04/29/2003)
Notárska zápisnica N 86/03, Nz 24052/03
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: 04/29/2003)
Notárska zápisnica N 87/03, Nz 24056/03 zo dňa 2.4.2003
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: 04/29/2003)
Zápis z dozornej rady zo dňa 24.3.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/29/2003)
Stanovy zo dňa 2.4.2003
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: 04/29/2003)
Návrh zmluvy o zlúčení medzi Holcim /Slovensko/ a.s. - nástupnícka spoločnosť, Holcim betón s.r.o. - zanikajúca spoločnosť, BETÓN, s.r.o. - zanikajúca spoločnosť
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 02/26/2003)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 27.11.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/09/2002)
Konsolidovaná účtovná závierka k 31.12.2001 a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/09/2002)
Zakladateľská zmluva a.s. Hz 19a a notárska zápisnica N 16/92, NZ 16/92
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: 10/22/2002)
Podpisový vzor - Richard Skene
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/14/2002)
Notárska zápisnica N 88/02, NZ 77/02, ktorá obsahuje účtovnú závierku za rok 2001
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/14/2002)
STANOVY Holcin /Slovensko/ a.s. Rohožník
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/14/2002)
Podpisový vzor - JUDr. Jan Hamr
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/14/2002)
Súhlas so zvolením za člena dozornej rady - Zoltán Demján
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/14/2002)
Zápisnica č. 39/2002 zo zasadnutia dozornej rady dňa 5.4.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/14/2002)
Date of updating data in databases:  04/29/2025

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