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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.:  334/R-Zbl

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

Business name: 
ZDROJ - HOS , a.s.
 
Registered seat: 
Nupodská cesta 552
Chynorany 956 33
 
Identification number (IČO): 
34 097 147
 
Legal form: 
Joint-stock company
 
Date of entry: 
02/25/1994
 
Collection of documents: 
Zmeny a dodatky stanov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/12/2004)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/12/2004)
Zápis zo zasadnutia dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/12/2004)
Not. zápisnica N 101/99, NZ 97/99
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/12/2004)
Zápisnica z VZ zo dňa 28.05.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/03/2004)
Výročná správa za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2004)
Účtovná závierka za rok 2002 - Výročná správa za rok 2002, Správa audítora, Zápisnica z VZ zo dňa 23.5.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2003)
Zápisnica z VZ + prez. listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/17/2002)
Podpisový vzor čl. predstavenstva
Type of document: Other document 		  (Delivered: 07/11/2002)
Podpisový vzor čl. predstavenstva a čl. Dozornej rady
Type of document: Other document 		  (Delivered: 06/27/2002)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2002)
Zmeny a dodatky STANOV
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/17/2002)
Zakladatežská zmluva
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document 		  (Delivered: 06/17/2002)
Date of updating data in databases:  05/22/2025

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