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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.:  286/R-Zbl

Business name: 
VEZMOS, a.s.
 
Registered seat: 
Gumárenská 337
Dolné Vestenice 972 23
 
Identification number (IČO): 
31 633 021
 
Legal form: 
Joint-stock company
 
Date of entry: 
07/12/1995
 
Date of deletion: 
11/15/2008
 
Collection of documents: 
Výročná správa 2008 a Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/26/2009)
Konsolidovaná výročná správa za r. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/07/2008)
Not. zápisnica N 109/2008 NZ 47528/2008
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 11/07/2008)
Not. zápisnica N 111/2008 NZ 47532/08
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/07/2008)
Not. zápisnica N 112/2008 NZ 47533/08
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/07/2008)
Návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 09/25/2008)
Notárska zápisnica N 53/2008, NZ 25074/08
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/19/2008)
Pozvánka na MVZ+prez. listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/19/2008)
Zápisnica z XIII. VZ
Type of document: Other document 		  (Delivered: 05/22/2008)
Výročná správa za r. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2008)
Podpisové vzory čl. predstavenstva - Ing.arch. Pavol Jakubec, Mgr.Ladislav Tóth, Ing.Aladár Mucha
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/29/2008)
Zápis zo zasadnutia predstav.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/17/2008)
Notárska zápisnica N 118/07, Nz 57117/07
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/08/2008)
Notárska zápisnica N 118/2007 NZ 57117/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/27/2007)
Konsolidovaná výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/02/2007)
Výročná správa za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2007)
Zápis z XII. riadneho VZ
Type of document: Other document 		  (Delivered: 06/06/2007)
Konsolidovaná výročná správa za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/04/2006)
Zápis z XI. riadneho VZ
Type of document: Other document 		  (Delivered: 06/05/2006)
Výročná správa za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/05/2006)
Podpisové vzory predsedu a čl. predstavenstva - predseda - Ing. Aladár Mucha, podpredseda - Ing.Vladimír Kres, člen - Ing. Juraj Červenák
Type of document: Other document 		  (Delivered: 06/17/2005)
Notárska zápisnica N 62/2005 NZ 25651/20058 NCRls 25313/2005
Type of document: Other document 		  (Delivered: 06/13/2005)
Výročná správa za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2005)
Výročná správa za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2005)
Prezenčná listina na IX. VZ
Type of document: Other document 		  (Delivered: 10/15/2004)
Výročná správa za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2004)
Výročná správa za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2004)
Not. zápisnica N 116/04 NZ 44256/04
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/11/2004)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2003)
Konsolidovaná účtovná závierka za rok 2002, Zápis z VIII. VZ zo dňa 24.05.2003+ prez. listina
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2003)
Not. zápisnica N 78/02 Nz 79/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/11/2002)
STANOVY
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/11/2002)
Výročná správa za rok 2001, Výročná správa konsolidovanej účtov.závierky r. 2001, Konsolidovaná súvaha, Príloha ku konsolidovanej účtovnej závierke za rok 2001, Súvaha, Výkaz ziskov a strát, Príloha k účtov.závierke k 31.12.2001 - Zápisnica z VII. VZ zo dňa 25.05.2002+ prez. listina
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2002)
Date of updating data in databases:  01/15/2025

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