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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!
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Section:  Sa Insert No.:  10063/R-Zbl

Business name: 
ZTS - KOĽAJOVÉ VOZIDLÁ, a.s.
 
Registered seat: 
Areál ZTS č.924
Dubnica nad Váhom 018 41
 
Identification number (IČO): 
36 299 774
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/03/1997
 
Date of deletion: 
01/19/2007
 
Collection of documents: 
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/17/2006)
Čestné vyhlásenie člena DR
Type of document: Other document 		  (Delivered: 04/25/2005)
Rozhodnutie jediného akcionára zo dňa 07.03.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/24/2005)
Rozhodnutie jediného spoločníka zo dňa 27.09.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/27/2004)
Prehlásenie predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/27/2004)
Podpisový vzor člena predstavenstva - Ing. Radoslav Paulovič
Type of document: Other document 		  (Delivered: 10/27/2004)
Výročná správa 1.1.2004-6.6.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/27/2004)
Zápisnica z VZ zo dňa 27.05.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/25/2004)
Zápisnica z MVZ zo dňa 23.02.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/11/2004)
Zápisnica z MVZ
Type of document: Other document 		  (Delivered: 01/16/2004)
Podpis. vzor člena doz. rady, Prehlásenie
Type of document: Other document 		  (Delivered: 10/30/2003)
Zápisnica z mimor. val. zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/13/2003)
Zápisnica z mimor. val. zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/03/2003)
Zápisnica z val. zhromaždenia
Type of document: Other document 		  (Delivered: 07/01/2003)
Výročná správa 2002, Účtovná závierka za rok 2002, Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2003)
Podpis. vzory členov predstavenstva a preds. doz. rady
Type of document: Other document 		  (Delivered: 06/23/2003)
Not. zápisnica N 444/2002, Nz 431/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/11/2003)
Zápisnica z mimor. val. zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/30/2003)
Dodatok č. 1 k znaleckému posudku č. 23/02
Type of document: Expert statement 		  (Delivered: 04/09/2003)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/29/2003)
Znalecký posudok č. 23/2002
Type of document: Expert statement 		  (Delivered: 01/29/2003)
Podpis. vzor člena doz. rady
Type of document: Other document 		  (Delivered: 01/08/2003)
Not. zápisnica N 444/02, Nz 431/02,STANOVY
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/11/2002)
Podpis. vzor čl. predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/11/2002)
Podpis. vzor prokuristu
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/11/2002)
Volebný poriadok pre voľbu čl. DR voleného zamestnancami, Protokol o výsledku volieb
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/11/2002)
Prehlásenie člena doz. rady
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/11/2002)
Not. zápis. N 193/02, Nz 189/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/20/2002)
Date of updating data in databases:  11/13/2025

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