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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:  Sa Insert No.:  10335/T-Zbl

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

Business name: 
MH APPOLLONIA, a.s.
 
Registered seat: 
M. R. Štefánika 563/12
Myjava 907 01
 
Identification number (IČO): 
36 238 244
 
Legal form: 
Joint-stock company
 
Date of entry: 
07/03/2000
 
Collection of documents: 
Notárska zápisnica Nz 169/02, N 182/02 + Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/21/2002)
Notárska zápisnica Nz 53415/04, N 364/04 + Stanovy
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/24/2004)
Opravná doložka k Nz 53415/04, N 364/04
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/01/2004)
Notárska zápisnica Nz 33/02, N 34/02
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/01/2002)
Súvaha k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2003)
Výkaz ziskov a strát k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2003)
Príloha k účtovnej závierke k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2003)
CASH FLOW k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2003)
Správa o hospodárení
Type of document: Other document
  (Delivered: 03/31/2003)
Podpisový vzor predsedu predstavenstva - Radko Kujka, Myjava
Type of document: Other document
  (Delivered: 06/24/2004)
Podpisový vzor člena predstavenstva - Michal Obeda, Myjava
Type of document: Other document
  (Delivered: 06/24/2004)
Súhlas s funkciou člena predstavenstva - Štefan Balúch, Cerová
Type of document: Other document
  (Delivered: 03/01/2002)
Podpisový vzor člena predstavenstva - Štefan Balúch, Cerová
Type of document: Other document
  (Delivered: 03/01/2002)
Návrh na zmenu
Type of document: Other document
  (Delivered: 06/21/2002)
Súhlas s funkciou člena DR - Milan Stehlíček, Senica
Type of document: Other document
  (Delivered: 06/21/2002)
Súhlas s funkciou člena DR - Štefan Balúch, Cerová
Type of document: Other document
  (Delivered: 06/21/2002)
Súhlas s funkciou člena predstavenstva - Daniel Masár, Hradište pod Vrátnom
Type of document: Other document
  (Delivered: 06/21/2002)
Súhlas s funkciou člena predstavenstva - Peter Heicker, Senica
Type of document: Other document
  (Delivered: 06/21/2002)
Podpisový vzor člena predstavenstva - Peter Heicker, Senica
Type of document: Other document
  (Delivered: 06/21/2002)
Podpisový vzor člena predstavenstva - Daniel Masár, Hradište pod Vrátnom
Type of document: Other document
  (Delivered: 06/21/2002)
Podpisový vzor člena predstavenstva - Stanislav Bezdek, Brezová pod Bradlom
Type of document: Other document
  (Delivered: 06/21/2002)
Sprievodný list
Type of document: Other document
  (Delivered: 03/31/2003)
Návrh na zmenu
Type of document: Other document
  (Delivered: 03/01/2002)
Date of updating data in databases:  12/03/2021

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