Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
Microsoft
ditec
Hewlett-Packard
Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  10380/R-Zbl

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

Business name: 
Bažantnica Mladý Háj, a.s.
 
Registered seat: 
Červeňova 30
Bratislava 811 03
 
Identification number (IČO): 
36 228 818
 
Legal form: 
Joint-stock company
 
Date of entry: 
08/04/1998
 
Collection of documents: 
Notárska zápisnica N 481/2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/07/2011)
Notárska zápisnica N 634/2011-19.09.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/07/2011)
Vyhlásenie
Type of document: Other document 		  (Delivered: 10/07/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/07/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2011)
Zápisnica z DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/15/2011)
Podpisový vzor čl. predstavenstva - Ing. Mgr. Erik Majský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/15/2011)
Zápisnica z DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/17/2010)
Podpisový vzor - Ľubomír Kután
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/17/2010)
Podpisový vzor - Ing. Jozef Majský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/17/2010)
Podpisový vzor - Ing. Milan Čerňan
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/17/2010)
Podpisový vzor - Ľuboír Kután
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/17/2010)
Podpisový vzor - Zuzana Kutánová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/17/2010)
Znalecký posudok č. 5/2010
Type of document: Expert statement 		  (Delivered: 12/17/2010)
Not. zápisnica 171/2010, Nz 48730/2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/06/2010)
Zápisnica z mimoriadneho rokovania DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/06/2010)
Vyhlásenie
Type of document: Other document 		  (Delivered: 10/08/2010)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/08/2010)
Vyhlásenie
Type of document: Other document 		  (Delivered: 02/11/2010)
Vyhlásenie
Type of document: Other document 		  (Delivered: 12/07/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/07/2009)
Zápisnica z MR DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/03/2009)
Notárska zápisnica N 203/2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/03/2009)
Podpisový vzor člena a predsedu DR-Ing.Milan Čerňan
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/03/2009)
Podpisový vzor člena DR-Ing.Eva Šebová Majská PhD.,
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/03/2009)
Podpisový vzor člena DR - Martina Drábková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/03/2009)
Vyhlásenie
Type of document: Other document 		  (Delivered: 10/16/2009)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/16/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/16/2009)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/11/2008)
Správa nezávislého audítora a účt. závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/11/2008)
Vyhlásenie
Type of document: Other document 		  (Delivered: 12/11/2008)
Vyhlásenie
Type of document: Other document 		  (Delivered: 11/04/2008)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/04/2008)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/13/2008)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/13/2008)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/18/2005)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/18/2005)
Podpisový vzor - Ing. Mgr. Erik Majský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/18/2005)
Podpisový vzor - Ing. Jozef Majský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/18/2005)
Notárska zápisnica N 98/2005, Nz 37328/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/18/2005)
Notárska zápisnica Nz 4798/05, N 4/05
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/14/2005)
Date of updating data in databases:  04/28/2025

Searching by : business name | identification number
registered seat | registration number | name of a person