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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  10126/T-Zbl

Business name: 
Edscha Slovakia Cabrio-Dachsysteme, a.s. in Insolvenz
 
Registered seat: 
Táborská 66/1684
Veľký Meder 932 01
 
Identification number (IČO): 
36 233 811
 
Legal form: 
Joint-stock company
 
Date of entry: 
09/29/1999
 
Collection of documents: 
Účtovná závierka za obdobie 05/2016 - 04/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/01/2017)
Účtovná závierka za obdobie 05/2016 - 04/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/09/2017)
Účtovná závierka za obdobie 05/2015 - 04/2016 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/17/2016)
Účtovná závierka za obdobie 05/2015 - 04/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/17/2016)
Účtovná závierka za obdobie 01.05.2014 - 30.04
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2015)
Účtovná závierka za obdobie 01.05.2014 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2015)
Účtovná závierka za obdobie 01.05.2013 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/12/2014)
Účtovná závierka za obdobie 01.05.2013 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/12/2014)
Účtovná závierka za obdobie 01.05.2013 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/11/2014)
Rozhodnutie jediného akcionára
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/24/2010)
Zápisnica z DR 05.03.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/24/2010)
Vypovedanie prokúry
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/24/2010)
Podpisový vzor člena predstavenstva - Heinz Schlier
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/24/2010)
Podpisový vzor člena predstavenstva - Petra von Vietinghoff
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/24/2010)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/15/2010)
Podpisový vzor člena predstavenstva - Petra von Vietinghoff
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/15/2010)
Podpisový vzor člena predstavenstva - Heinz Schlier
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/15/2010)
Zápisnica z DR 22.12.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/15/2010)
Zápisnica z predstavenstva 28.12.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/15/2010)
Zápisnica z DR 24.08.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/16/2009)
Správa nezávislého audítora + Účtovná závierka k 30.06.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2009)
Výročná správa za rok 2007/2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2009)
Správa o overení súladu výročnej správy s účtovnou závierkou
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2009)
Správa nezávislého audítora + Účtovná závierka k 30.06.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2009)
Výročná správa za rok 2006/2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2009)
Informácia o audite výročnej správy za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2009)
Notárska zápisnica N 52/09, Nz 19079/09, NCRls 19295/09
Type of document: Other document 		  (Delivered: 06/12/2009)
Plnomocenstvo + Potvrdenie o konkurznom konaní nad majetkom
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee 		  (Delivered: 05/26/2009)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 04/30/2009)
Notárska zápisnica N 63/09, Nz 13740/09, NCRls 13897/09
Type of document: Other document 		  (Delivered: 04/30/2009)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/30/2009)
Notárska zápisnica N 34/09, Nz 12378/09, NCRls 12523/09
Type of document: Other document 		  (Delivered: 04/21/2009)
Podpisový vzor člena predstavenstva - Silke Hartmann
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/24/2008)
Podpisový vzor člena predstavenstva - Drahomír Koudelka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/24/2008)
Výpis z LV č. 1190
Type of document: Other document 		  (Delivered: 03/06/2007)
Notárska zápisnica N 8/07, Nz 4933/07, NCRls 4953/07 + Účtovná závierka k 30.06.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/06/2007)
Notárska zápisnica N 32/2006, Nz 13129/2006, NCRls 13089/2006
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/02/2006)
Podpisový vzor člena predstavenstva - Ing. Martin Révai, Nové Zámky
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/02/2006)
Podpisový vzor člena predstavenstva - Thorsten Bick, Györ
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/02/2006)
Správa audítora + Výročná správa 2004/2005 + Účtovná závierka k 30.06.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/01/2006)
Notárska zápisnica N 10/06, Nz 3121/06, NCRls 3094/06
Type of document: Other document 		  (Delivered: 02/01/2006)
Účtovná závierka k 30.06.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2005)
Výročná správa 30.06.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2005)
Notárska zápisnica N 99/05, Nz 31438/05, NCRls 30971/05
Type of document: Other document 		  (Delivered: 07/19/2005)
Notárska zápisnica N 82/2005, Nz 25015/2005, NCRls 24756/2005 + Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/07/2005)
Notárska zápisnica Nz 85999/2004, N 196/2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/20/2004)
Sprievodný list - výzva na zaplatenie súdneho poplatku za uloženie listín do ZBL
Type of document: Other document 		  (Delivered: 11/04/2004)
Poznámky k účtovnej závierke k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/04/2004)
Výkaz ziskov a strát k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/11/2004)
Súvaha k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/11/2004)
Správa nezávislého audítora za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/11/2004)
Výročná správa za hospodársky rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/11/2004)
Oznámenie v tlači
Type of document: Other document 		  (Delivered: 10/11/2004)
Notárska zápisnica č. N 148/2004, NZ 72816/2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/11/2004)
Súhlas so zvolením do funkcie člena predstavenstva - Walter Pecho, Ringelei
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/11/2004)
Súhlas so zvolením do funkcie člena predstavenstva - Ing. Richard Duda, Malá Ida
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/11/2004)
Podpisový vzor člena predstavenstva - Ing. Richard Duda, Malá Ida
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/11/2004)
Podpisový vzor člena predstavenstva - Walter Pecho, Ringelei
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/11/2004)
Správa nezávislého audítora pre akcionára
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/03/2003)
Návrh na zmenu
Type of document: Other document 		  (Delivered: 10/20/2003)
Výpis z RT - Ing. Miloš Polerecký, Nesvady
Type of document: Other document 		  (Delivered: 10/20/2003)
Výpis z RT - Ján Nemčík, Letanovce
Type of document: Other document 		  (Delivered: 10/20/2003)
Oznámenie v novinách
Type of document: Other document 		  (Delivered: 10/20/2003)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/20/2003)
Notárska zápisnica č. N 73/2003, Nz 83740/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/20/2003)
Podpisový vzor člena predstavenstva - Ing. Miloš Polerecký, Nesvady
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/20/2003)
Podpisový vzor člena predstavenstva - Ján Nemčík, Letanovce
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/20/2003)
Súhlas so zvolením do funkcie - Ján Nemčík, Letanovce
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/20/2003)
Súhlas so zvolením do funkcie člena predstavenstva - Ing. Miloš Polerecký, Nesvady
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/20/2003)
Referenčná správa audítora 2001
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 08/28/2002)
Sprievodný list
Type of document: Other document 		  (Delivered: 08/28/2002)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 08/28/2002)
Zverejnenie v tlači
Type of document: Other document 		  (Delivered: 08/07/2002)
Notárska zápisnica Nz 86/2002, N 115/2002
Type of document: Other document 		  (Delivered: 08/07/2002)
Návrh na zmenu
Type of document: Other document 		  (Delivered: 08/07/2002)
Účtovná závierka k 31.12.2001 a Správa audítora za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/07/2002)
Date of updating data in databases:  01/17/2025

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