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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.:  10111/R-Zbl

Business name: 
TECHNOLOGYR, a.s.
 
Registered seat: 
Súvoz 1
Trenčín 911 32
 
Identification number (IČO): 
36 303 461
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/13/1998
 
Date of deletion: 
07/13/2010
 
Collection of documents: 
Uznesenie OS TN 28CbR/92/2009
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 07/07/2010)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/11/2006)
Podpisový vzor - Ing. Drahoš Pavlík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/01/2005)
Podpisový vzor - Ing. Lucián Nemec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/01/2005)
Podpisový vzor - JUDr. Jaroslava Fejérová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/01/2005)
Podpisový vzor - Bc. Alena Danáčová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/01/2005)
Správa nezávislého audítora za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/11/2005)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/04/2004)
Oprava zápisnice z mimoriadneho valného zhromaždenia z 21.4.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/12/2004)
Oprava zápisnice z valného zhromaždenia z 5.11.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/12/2004)
Zápisnica z mimoriadného valného zhromaždenia zo dňa 21.4.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/23/2004)
Zápisnica z valného zhromaždenia z 5.11.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/23/2004)
Podpisové vzory členov predtavenstva a dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/23/2004)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/29/2003)
Zápisnica z Mimoriadneho VZ - prez. listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/14/2002)
Podpisové vzory konateľov
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/14/2002)
Date of updating data in databases:  09/25/2023

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