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Documents of the company deposited in the collection of documents at the District Court Trnava
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:  Sro Insert No.:  35285/T-Zbl

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

Business name: 
DUANT a.s.
 
Registered seat: 
Rastislavova 1
Piešťany 921 01
 
Identification number (IČO): 
36 225 746
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/22/1997
 
Collection of documents: 
Súhlas s vymenovaním do funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/11/2005)
Súhlas s vymenovaním do funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/11/2005)
Podpisové vzory členov dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/11/2005)
Podpisové vzory členov predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/11/2005)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/11/2005)
Zápisnica z VZ
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 10/11/2005)
Znalecký posudok číslo 26/2005
Type of document: Expert statement 		  (Delivered: 10/11/2005)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2005)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 06/10/2005)
Dodatok č. 7 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/10/2005)
Vyhlásenie konateľa o splatení vkladu
Type of document: Other document 		  (Delivered: 06/10/2005)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/10/2005)
Vyhlásenie spoločníka
Type of document: Other document 		  (Delivered: 06/10/2005)
Vyhlásenie spoločníka
Type of document: Other document 		  (Delivered: 06/10/2005)
Zápisnica z VZ 17.05.2005
Type of document: Other document 		  (Delivered: 05/20/2005)
Dodatok č. 6 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/20/2005)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/20/2005)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/20/2005)
Sprievodný list
Type of document: Other document 		  (Delivered: 01/27/2004)
Súvaha k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/27/2004)
Výkaz ziskov a strát k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/27/2004)
Príloha k účtovnej závierke k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/27/2004)
Súvaha k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/27/2004)
Výkaz ziskov a strát k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/27/2004)
Príloha k účtovnej závierke k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/27/2004)
Návrh na zmenu
Type of document: Other document 		  (Delivered: 01/02/2004)
Dodatok č. 5 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/02/2004)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/02/2004)
Zápisnica z VZ 23.12.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/02/2004)
Vyhlásenie konateľa - Jozef Gomola, Piešťany
Type of document: Other document 		  (Delivered: 01/02/2004)
Podpisový vzor konateľa - Jozef Gomola, Piešťany
Type of document: Other document 		  (Delivered: 01/02/2004)
Návrh na zmenu
Type of document: Other document 		  (Delivered: 10/02/2003)
Dodatok č. 4 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/02/2003)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/02/2003)
Zápisnica z VZ 01.10.2003
Type of document: Other document 		  (Delivered: 10/02/2003)
Zmluva o prevode časti obchodného podielu z Lubomír Mareček, Hradec Králové na Jozef Gomola, Piešťany
Type of document: Other document 		  (Delivered: 10/02/2003)
Zmluva o prevode časti obchodného podielu z Lubomír Mareček, Hradec Králové na Ing. Ľubomír Buchman, Piešťany
Type of document: Other document 		  (Delivered: 10/02/2003)
Zmluva o prevode obchodného podielu z Dr. Ing. František Glos, Piešťany na Ing. Ľubomír Buchman, Piešťany
Type of document: Other document 		  (Delivered: 10/02/2003)
Vyhlásenie spoločníkov
Type of document: Other document 		  (Delivered: 10/02/2003)
Sprievodný list
Type of document: Other document 		  (Delivered: 01/02/2003)
Spoločenská zmluva
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: 01/02/2003)
Notárska zápisnica Nz 70/98, N 71/98
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/02/2003)
Notárska zápisnica Nz 151/98, N 170/98
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/02/2003)
Notárská zápisnica Nz 49/99, N 53/99
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/02/2003)
Dodatok č. 3 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/02/2003)
Date of updating data in databases:  04/15/2025

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