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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!
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Section:  Sa Insert No.:  78/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
OMNIA KLF, a. s.
 
Registered seat: 
Kukučínova 2734
Kysucké Nové Mesto 024 01
 
Identification number (IČO): 
00 211 095
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/01/1990
 
Collection of documents: 
Notárska zápisnica N 81/2009, NZ 19682/2009, NCRls 19903/2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/13/2009)
Stanovy a.s. z 1.6.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/13/2009)
Stanovy a.s. z 21.1.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/29/2009)
Notárska zápisnica N 8/2009, NZ 1863/2009, NCRls 1837/2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/29/2009)
Zápisnica z mimoriadneho valného zhromaždenia z 5.12.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/14/2009)
Súhlas s menovaním do funkcie a podpisový vzor - Ing. Jozef Fedor, Ing. Peter Zuzčák, Ing. Miroslav Lukáč
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/14/2009)
výročná správa 2007, vyhlásenie člena štatutárneho orgánu 17.07.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/04/2008)
Zápisnica z valného zhromaždenia z 23.6.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/29/2008)
Súhlas s menovaním do funkcie a podpisový vzor - Doc. Ing. Peter Mihók, CSc., Ing. Michal Mišo, Ing. Josef Droščin, Ing. Jozef Fedor, Ing. Martin Mravec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/29/2008)
výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2008)
Notárska zápisnica N 238/2007, NZ 53966/2007, NCRls 53548/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/12/2007)
Notárska zápisnica N 727/2007, NZ 54635/2007, NCRls 54198/2007
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/12/2007)
Úradný záznam z 17.7.2007 - Obvodný úrad v Žiline
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/12/2007)
Živnostenské listy z 20.12.2000 - 2x
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/12/2007)
Stanovy a.s. z 4.12.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/12/2007)
Konsolidovaná výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/29/2007)
Súhlas s vymanovaním do funkcie a podpisový vzor - Ing. Martin Švaňa, Ing. Peter Zuzčák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/26/2007)
Notárska zápisnica N 198/2007, NZ 45158/2007, NCRls 44843/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/26/2007)
Zmluva o zlúčení obchodných spoločností medzi OMNIA .a.s. a KLF KOVÁČŇA ,a.s. z roku 2007
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 10/19/2007)
Zápisnica z volieb členov dozornej rady z 25.7.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/22/2007)
Výročná správa za rok 2006.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2007)
Notárska zápisnica N 110/2007, NZ 22976/2007, NCRls 22922/2007
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 06/19/2007)
Živnostenský list z 14.6.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/19/2007)
Notárska zápisnica N 108/2007, NZ 22968/2007, NCRls 22893/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/19/2007)
Stanovy a.s. z 11.6.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/19/2007)
Návrh zmluvy o zlúčenímedzi spoločnosťami OMNIA,a.s. a CASL, a.s..
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 04/25/2007)
Znalecký posudok č. 239/2007
Type of document: Expert statement 		  (Delivered: 04/02/2007)
Zmluva o prevede ochrannej známky medzi KLF - ZVL OMNIA, a.s. a OMNIA, a.s.
Type of document: Other document 		  (Delivered: 04/02/2007)
Notárska zápisnica N 43/07, Nz 9124/07, NCRls 9165/07
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: 03/15/2007)
Notárska zápisnica N 54/07, Nz 9697/07, NCRls 9763/07
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: 03/15/2007)
Stanovy a.s.
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: 03/15/2007)
Súhlas s vymenovaním do funkcie a vzorový podpis - Ing. Michal Mišo, Mgr. Martin Laca, Ing. Martin Mravec, Ing. Josef Droščin, Ing. Vladimír Kestler, Doc. Ing. Peter Mihók, CSc.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/15/2007)
Návrh zmluvy o zlúčení mezi OMNIA, a.s. a OMNIMETAL, a.s..
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 01/03/2007)
Úplné znenie stanov z 31.8.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/20/2006)
Súhlas s vymenovaním do funkcie a podpisový vzor - Ing. Martin Mravec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/20/2006)
Súhlas s vymenovaním do funkcie a podpisový vzor - Ing. Martin Švaňa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/20/2006)
Súhlas s vymenovaním do funkcie a podpisový vzor - Ing. Josef Droščin
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/20/2006)
Notárska zápisnica N 142/2006, Nz 34287/2006, NCR1s 34220/2006 z 5.9.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/20/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2006)
Konsolidovaná výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2006)
Konsolidovaná účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2006)
Konsolidovaná účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2006)
Zápisnica zo zasadnutia mimoriadneho VZ z 9.12.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2005)
Listina prítomných akcionárov zo zasadnutia mimoriad. VZ z 9.12.2005
Type of document: Other document 		  (Delivered: 12/23/2005)
Konsolidovaná výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/26/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2005)
Notárska zápisnica N 84/2005, NZ 21825/2005, NCRIs 21567/2005 - Osvedčenie o priebehu mimoriadneho valného zhromaždenia zo 17.5.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/17/2005)
Stanovy k 6.5.2005 - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/17/2005)
Živnostenský list zo dňa 11.4.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/12/2005)
Notárska zápisnica N 51/05, Nz 12366/05, NCRls 12211/05 zo dňa 22.3.2005
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: 04/12/2005)
Notárska zápisnica N 248/04, Nz 83103/04 zo dňa 19.11.2004
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: 12/17/2004)
Stanovy zo dňa 19.11.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/17/2004)
Živnostenský list zo dňa 15.12.2004
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/17/2004)
Konsolidovaná výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/26/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/26/2004)
Zmluva o prevode cenných papierov zo dňa 12.5.2004
Type of document: Other document 		  (Delivered: 06/16/2004)
Znalecký posudok č. 207/2004.
Type of document: Expert statement 		  (Delivered: 06/16/2004)
Odstúpenie z funkcie - Ing. Edmund Kozel
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/06/2004)
Zápisnica zo zasadnutia dozornej rady zo dňa 23.1.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/06/2004)
zápisnica z valného zhromaždenia zo dňa 11.8.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/11/2003)
výpis z obchodného registra vedeného Krajským soudem v Brně
Type of document: Other document 		  (Delivered: 09/11/2003)
splnomocnenie Mgr. Martina Lacu zo dňa 8.8.2003
Type of document: Other document 		  (Delivered: 09/11/2003)
výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/11/2003)
správa audítora o účtovnej závierke za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/11/2003)
správa audítora o konsolidovanej účtovnej závierke
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/11/2003)
Výkaz ziskov a strát v plnom rozsahu k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/05/2002)
Súvaha k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/05/2002)
Príloha k účtovnej závierke k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/05/2002)
Cash Flow Statements
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/05/2002)
Správa audítora o overení účtovnej závierky a hospodárenia a.s. za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/05/2002)
Správa audítora o overení konsolidovanje účtovnej závierky za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/05/2002)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/05/2002)
Úplné znenie stanov a.s.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/14/2002)
Notárska zápisnica N 266/2002, NZ 258/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/14/2002)
Podpisové vzory - Ing. František Palič, Ing. Edmund Kozel, Ing. Rudolf Autner, JUDr. Anton Blaha, JUDr. Eva Komrsková, JUDr. Pavol Ovšonka, Mgr. Martin Laca,
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/14/2002)
Záznam č. 5/2000 zo zasadania predstavenstva dňa 28.3.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/14/2002)
Odstúpenie z funkcie - Ing. Jana Babálová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/14/2002)
Výpis zo záznamu č. 4/2002 zo zasadania predstavenstva dňa 4.3.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/14/2002)
Date of updating data in databases:  07/10/2025

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