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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!
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Section:  Sa Insert No.:  10675/T-Zbl

Business name: 
EG Industry, a. s.
 
Registered seat: 
Námestie sv. Martina 9
Holíč 908 51
 
Identification number (IČO): 
36 718 734
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/29/2006
 
Date of deletion: 
05/13/2016
 
Collection of documents: 
2016 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2016)
2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/11/2016)
Notárska zápisnica N 100/2016, Nz 11552/2016, NCRls 11929/2016 - rozhodnutie jediného spoločníka spoločnosti EG Industry, a.s.
Type of document: Other document 		  (Delivered: 04/28/2016)
Notárska zápisnica N 98/2016, Nz 11546/2016, NCRls 11916/2016 - zápisnica z MVZ spoločnosti GIS Skalica, a.s.
Type of document: Other document 		  (Delivered: 04/28/2016)
Notárska zápisnica N 99/2016, Nz 11549/2016, NCRls 11928/2016 - rozhodnutie jediného akcionára spoločnosti AHN, a.s.
Type of document: Other document 		  (Delivered: 04/28/2016)
Notárska zápisnica N 101/2016, Nz 11565/2016, NCRls 11955/2016 - zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 04/28/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/22/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/22/2016)
Návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 02/22/2016)
Notárska zápisnica N 33/2016 Nz 3165/2016 NCRls 3246/2016
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: 02/04/2016)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2015)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2015)
Účtovná závierka k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2013)
Zápisnica z VZ 10.04.2013
Type of document: Other document 		  (Delivered: 04/29/2013)
Notárska zápisnica N 498/2012 Nz 49265/2012 NCRls 50118/2012 zo dňa 04.12.2012
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: 12/04/2012)
Zápisnica z VZ 25.05.2012
Type of document: Other document 		  (Delivered: 05/25/2012)
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/25/2012)
Notárska zápisnica N 137/2012, NZ 17981/2012, NCRls 18375/2012
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: 05/22/2012)
Zápisnica z VZ zo dňa 24.05.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/08/2011)
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2011)
Zápisnica z MVZ zo dňa 08.03.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/22/2011)
Prehlásenie a podpisový vzor člena DR - Martin Stöhr, Lužice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/22/2011)
Zápisnica č. 01/2011 zo dňa 01.03.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/10/2011)
Podpisový vzor člena predstavenstva - Juraj Jandl, Holíč
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/10/2011)
Notárska zápisnica N 96/2010, Nz 39630/2010, NCRls 40285/2010, stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/05/2010)
Znalecký posudok č. 79/2010
Type of document: Expert statement 		  (Delivered: 11/05/2010)
Zápisnica č. 5/2010 zo dňa 01.10.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/28/2010)
Podpisový vzor člena predstavenstva - Ing. Andrej Obrtlík, Vrádište
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/28/2010)
Podpisový vzor predsedu predstavenstva - Ing. Milan Špak, Holíč
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/28/2010)
Podpisový vzor člena predstavenstva - JUDr. Ľuboš Kamenistý, Chropov
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/28/2010)
Podpisový vzor podpredsedu predstavenstva - Ing. Ľubomír Halabrín, Myjava
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/28/2010)
Prehlásenie a podpisový vzor predsedu DR - Iva Stöhrová, Lužice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/11/2010)
Prehlásenie a podpisový vzor člena DR - Zdenka Smolinská, Holíč
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/11/2010)
Zápisnica z MVZ zo dňa 27.09.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/11/2010)
Zápisnica č. 4/2010 zo dňa 27.09.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/11/2010)
Podpisový vzor - Darek Stőhr zo dňa 27.09.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/11/2010)
Správa audítora za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2010)
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2010)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2010)
Živnostenské listy zo dňa 22.03.2010
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/25/2010)
Notárska zápisnica N 18/2010, Nz 8848/2010, NCRls 9021/2010
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: 03/25/2010)
Podpisový vzor podpredsedu predstavenstva - Ing. Pavel Tokoš, Popudinské Močidľany
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/25/2010)
Podpisový vzor predsedu predstavenstva - Ing. Ľubomír Halabrín, Myjava
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/25/2010)
Podpisový vzor člena predstavenstva - Ing. Bohuslav Koči, Dlhé Pole
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/25/2010)
Podpisový vzor člena predstavenstva - Radovan Pobočík, Myjava
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/25/2010)
Podpisový vzor člena predstavenstva - Zdenka Smolinská, Holíč
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/25/2010)
Zápisnica Z č. 1/2010 zo dňa 16.03.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/25/2010)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2009)
Súvaha + Výkaz k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2009)
Zápisnica z rokovania riadneho valného zhromaždenia zo dňa 17.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2009)
Názor audítora k účtovnej závierke za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2009)
Stanovy zo dňa 24.09.2008
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: 10/24/2008)
Zápisnica z rokovania valného zhromaždenia spoločnosti zo dňa zo dňa 24.09.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/24/2008)
Zápisnica z valného zhromaždenia zo dňa 28.05.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2008)
Vyjadrenie audítora za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2008)
Výkaz + Súvaha k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2008)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2008)
Zápisnica z VZ 19.04.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/23/2007)
Správa audítora za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/23/2007)
Výkaz + Súvaha k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/23/2007)
Notárska zápisnica N 221/2006, NZ 49429/2006, NCRls 49134/2006
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: 12/19/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/19/2006)
Vyhlásenie správcu vkladu zo dňa 11.12.2006
Type of document: Declaration made by trustee of an account 		  (Delivered: 12/19/2006)
Podpisový vzor predsedu predstavenstva - Ing. Michal Hoľko, Michalovce
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/19/2006)
Zápisnica zo zasadnutia dozornej rady zo dňa 30.11.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2006)
Date of updating data in databases:  11/13/2025

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