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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.:  143/R-Zbl

Business name: 
AGROTREND a.s. v likvidácii
 
Registered seat: 
Piaristická 12
Trenčín 912 50
 
Identification number (IČO): 
00 589 241
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/21/1990
 
Date of deletion: 
01/28/2011
 
Collection of documents: 
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/06/2010)
Účtovná závierka k 19.04.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/06/2010)
KOnečná správa likv.
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 12/06/2010)
Not. zápisnica N 95/2009 NZ 21410/2009+Účtl.závierka +Výročná správa za rok 2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/26/2009)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/07/2008)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/07/2008)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/07/2008)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/07/2008)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/20/2008)
Podpisové vzory členov dozornej rady - Adela Vrablecová, Dorthe Knudsen, Lene Kristinsen
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/20/2008)
Podpisový vzor členov predstavenstva - Gudmund Kristensen, Ing. Stanislav Lányi
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/20/2008)
Podpisové vzory - predsedu, podpredsedu predstavenstva - Ing. Ivan Radosa, Johan Johansen Schmidt, čl. dozornej rady - Ing. Vladimír Baláž, Ing. Peter Štefánik, Povl Bylling, Gudmund Kristensen
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/23/2007)
Výročná správa za rok 2006,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2007)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2007)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/23/2007)
Not. zápisnica N 151/06 NZ 41230/06
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/23/2006)
Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/23/2006)
Súhlas s menovaním, podpisové vzory predsedu a podpredsedu predstav. - Johan Johansen Schmidt, Ing. Vladimír Ižo,
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/23/2006)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/12/2006)
Notárska zápisnica N 61/2006 NZ 11695/2006 NCRls 11617/2006 - opravná doložka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/12/2006)
Notárska zápisnica N 113/2006 NZ 23321/2006 NCRls 23242/2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/12/2006)
Notárska zápisnica N 61/2006, NZ 11695/2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/12/2006)
Úplné znenie stanov spoločnosti
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/12/2006)
Listina o ustanovení do funkcie člena predstavenstva - Ing. Roman Mokráň + podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/12/2006)
Listina o ustanovení do funkcie podpredsedu predstavenstva + podpisový vzor - Ing. Mária Dávidková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/12/2006)
Listina o ustanovení do funkcie predsedu predstavenstva + podpisový vzor - Ing. Milan Šujan
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/12/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2006)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2006)
Výročná správa za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2005)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2005)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 05/31/2005)
Správa nezávislého audítora k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2004)
Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/26/2003)
Not. zápisnica N 320/03 NZ 78580/03, Dodatok č. 4 k STANOVÁM
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/26/2003)
Zmluva o zlúčení spoločností
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 09/26/2003)
Zmluva o zlúčení spoločností
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 07/18/2003)
Účtovná závierka k 31.12.2002, Správa audítora, Zápisnica z val. zhromaždenia zo dňa 02.06.2003, Listina prítomných
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2003)
Not. zápisnica N 548/02, NZ 544/02 - Stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/08/2002)
STANOVY
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/08/2002)
Zápisnica z MVZ + prez. listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/11/2002)
Podpisové vzory čl. predstavenstva, čl. DR
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/19/2002)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/19/2002)
Date of updating data in databases:  12/05/2024

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