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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.:  235/R-Zbl

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

Business name: 
Skanska SK a.s.
 
Registered seat: 
Krajná 29
Bratislava 821 04
 
Identification number (IČO): 
31 611 788
 
Legal form: 
Joint-stock company
 
Date of entry: 
08/03/1994
 
Collection of documents: 
Zápisnica z val. zhromaždenia zo dňa 24.05.2002, Prez.listina
Type of document: Other document
  (Delivered: 06/26/2002)
Správa o činnosti za r. 2001, Správa audítora, Účtovná závierka k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2002)
Not. zápisnica N 543/02, NZ 541/02, STANOVY
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/15/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2003)
Not. zápisnica N 164/03 Nz 51864/03
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/31/2003)
Zápisnica z VZ, prez. listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/31/2003)
Vzdanie sa členov predstavenstva, členov Dozornej rady, Podpisové vzory čl. predstavenstva a čl. DR
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/31/2003)
Zápisnica z Dozornej rady č. 1/03
Type of document: Other document
  (Delivered: 07/31/2003)
STANOVY
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/31/2003)
Not. zápisnica N 12/2004 NZ 4686/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/16/2004)
Zápisnica z MVZ zo dňa 20.01.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/16/2004)
Zápis č. 7/2003
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/16/2004)
Zápisnica z DR č. 1/2004
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/16/2004)
Odstúpenie člena DR
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/16/2004)
Súhlas člena DR + podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/16/2004)
Odstúpenie člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/16/2004)
Prehlásenie člena predstavenstva + podp. vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/16/2004)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/16/2004)
Zápisnica z VZ zo dňa 28.06.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/20/2004)
Výročná správa za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2004)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2004)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2004)
Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 03/15/2006)
Rozhodnutie akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/20/2006)
Podpisový vzor - Ing. Milan Matzenauer
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/20/2006)
Podpisový vzor - Ing. Josef Richter
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/20/2006)
Notárska zápisnica N 44/07 NZ 13257/07
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/11/2007)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/11/2007)
Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/11/2007)
Notárska zápisnica N 87/2006, NZ 17056/06
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/24/2006)
Notárska zápisnica N 88/2006, NZ 17058/06
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/24/2006)
Notárska zápisnica N 89/2006, NZ 17060/06
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/24/2006)
Výročná správa za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2007)
Správa nezávislého audítora 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2007)
Výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2008)
Účtovná závierka za r. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2008)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2008)
Informácia o audite výročnej správy
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2008)
Zápisnica z konania volieb člena DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/26/2008)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2008)
Podpisový vzor člena DR - Ing.Michal Šunka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/06/2008)
Zápisnia č. 5/2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/28/2008)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/24/2008)
Podpisové vzory členov dozornej rady - Ing. Michal Reiter, Ing. Josef Hájek, Ing. Milan Matzenauer
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/24/2008)
Podpisový vzor - Ing. Štefan Horváth
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/14/2009)
Správa nezávislého audítora 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2009)
Výročná správa za r. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2009)
Zápisnica z predstavenstva DS
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/24/2009)
Zápisnica z Mimoriadneho zasadnutia predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/24/2009)
Podpisové vzory č. predstavenstva - Ing. Miroslav Potoč, Ing. Štefan Horváth, Ing. Pavol Abrhan, Ing. Ivan Magdolen, Ing. Ivan Gajdoš, Ing. Miroslav Beka, Ing. Michal Reiter,
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/24/2009)
Návh zmluvy o zlúčení
Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003)
  (Delivered: 12/02/2009)
Podpisový vzor člena predstavenstva
Type of document: Enterprise of a foreign person – Signature template for the director of an enterprise of a foreign person or director of an organisational part of an enterprise of a foreign person
  (Delivered: 03/18/2010)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 08/12/2009)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/02/2010)
Not. zápisnica N 15/2010, NZ3578/2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/02/2010)
Not. zápisnica N 16/2010, Nz 3579/2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/02/2010)
Not. zápisnica N 17/2010, Nz 3581/2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/02/2010)
Not. zápisnica N 18/2010, Nz 3576/2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/02/2010)
Not. zápisnica N 19/2010, Nz 3582/2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/02/2010)
Not. zápisnica N 20/2010, Nz 3583/2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/02/2010)
Not. zápisnica N 21/2010, Nz 3584/2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/02/2010)
Podpisový vzor - Ing. Ivan Gajdoš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/12/2008)
Podpisový vzor - Ing. Štefan Horváth
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/12/2008)
Podpisový vzor - Ing. Josef Richter
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/12/2008)
Rozhodnutie jediného akcionára, plná moc
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/12/2008)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/12/2008)
Zápisnica č. 7/2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/12/2008)
Správa nezávislého audítora za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/05/2006)
Správa nezávislého audítora za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/05/2006)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/06/2006)
Súhlas s ustanovením do funkcie člena predstavenstva a podpisový vzor - Ing. Michal Reiter
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/06/2006)
Súhlas s ustanovením do funkcie predsedu preds. a podpisový vzor - Ing. Miroslav Beka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/06/2006)
Súhlas s ustanovením do funkcie a podpisový vzor - Ing. Vladislava Herchelová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/06/2006)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2005)
Výročná správa za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2005)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2005)
Znalecký posudok č. 14/2005
Type of document: Expert statement
  (Delivered: 06/16/2005)
Zmluva o kúpe cenných papierov
Type of document: Other document
  (Delivered: 06/16/2005)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/14/2005)
Podpisový vzor člena predstavenstva - Ing. Miroslav Potoč
Type of document: Other document
  (Delivered: 04/14/2005)
Podpisový vzor člena predstavenstva - Ing. Vlastislav Král
Type of document: Other document
  (Delivered: 04/14/2005)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/14/2005)
Notárska zápisnica N N 77/2005 NZ 12823/2005 NCRls 12680/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/14/2005)
Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/27/2004)
Zápisnica z Vz
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/27/2004)
Not. záp N 149/04 NZ 54887/04
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/27/2004)
Date of updating data in databases:  08/18/2022

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