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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.:  59/R-Zbl

Business name: 
OZETA odevné závody a.s. Trenčín v konkurze
 
Registered seat: 
Veľkomoravská 9
Trenčín 911 05
 
Identification number (IČO): 
00 153 273
 
Legal form: 
Joint-stock company
 
Date of entry: 
07/01/1990
 
Date of deletion: 
10/06/2020
 
Collection of documents: 
STANOVY
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/10/2002)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2003)
Podpisový vzor čl. predstavenstva
Type of document: Other document
  (Delivered: 04/16/2003)
Záznam z rokovania predstavenstva
Type of document: Other document
  (Delivered: 04/16/2003)
Záznam zo zasadnutia DR, prez. listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/16/2003)
Podpisové vzory členov Predstavenstva a Dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/30/2002)
Not. zápisnica N 50/93 Nz 50/93, N 500/98, NZ 498/98
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/30/2002)
Záznam zo zasadnutia Dozornej rady, prez. listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/30/2002)
Rozhodnutie Fondu národného majetku SR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/30/2002)
Záznam zo zasadnutia Dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/30/2002)
Rozhodnutie ministra priemyslu č. 53/1990
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/30/2002)
Uznesenie Kraj. súdu v Bratislave 7K 75/02
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee
  (Delivered: 12/18/2002)
Príloha k účt. závierke k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/13/2002)
Správa auditora za r. 2001 z preskúmania konsolid. účt. závierky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/13/2002)
Výročná správa 2001,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2002)
Podpis. vzor člena dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/24/2002)
Podpis. vzor člena predstav.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/24/2002)
Súvaha, Výkaz ziskov a strát k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2002)
Zmluva o zlúčení spoločností
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 05/20/2002)
Záznam z 57. zasadnutia doz. rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/10/2002)
Záznam z 58. zasadnutia doz. rady a.s.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/10/2002)
Not. zápisnica N 327/02, NZ 305/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/10/2002)
Podpis. vzor členky doz. rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/10/2002)
Mimoriadna účtovná závierka za obdobie 01/2002 - 07/2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/11/2020)
Date of updating data in databases:  08/08/2022

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