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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.:  10052/R-Zbl

Business name: 
POLNOTECH, a.s.
 
Registered seat: 
Robotnícka
Považská Bystrica 017 34
 
Identification number (IČO): 
36 298 441
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/01/1997
 
Date of deletion: 
05/26/2009
 
Collection of documents: 
Zápisnica zo zasadnutia DR zo dňa 05.03.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/25/2004)
Vyhlásenie a podpis. vzor členov predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/12/2002)
Zápisnica zo zas. dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/12/2002)
Výročná správa za rok 2001, Súvaha, Výkaz ziskov k 31.12.2001, Príloha k účt. závierke za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/23/2002)
Not. zápisnica N 653/02, Nz 653/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/23/2002)
Zápisnica z VZ zo dňa 16.09.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/23/2002)
Date of updating data in databases:  03/20/2025

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