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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.:  10124/T-Zbl

Business name: 
Drôtovňa KORDY, a.s.
 
Registered seat: 
Mierová 2317
Hlohovec 920 28
 
Identification number (IČO): 
36 233 706
 
Legal form: 
Joint-stock company
 
Date of entry: 
09/21/1999
 
Date of deletion: 
10/01/2003
 
Collection of documents: 
Súhlas správcu dane - DÚ Hlohovec
Type of document: Other document 		  (Delivered: 09/19/2003)
Notárska zápisnica Nz 77177/03, N 2346/03
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/17/2003)
Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 09/17/2003)
Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 06/30/2003)
Sprievodný list
Type of document: Other document 		  (Delivered: 06/30/2003)
Notárska zápisnica Nz 26444/03, N 262/03 + Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/07/2003)
Podpisový vzor člena DR - Henri Jean Velge, Sint-Pieters-Woluwe
Type of document: Other document 		  (Delivered: 05/07/2003)
Podpisový vzor člena DR - Marc Vandecasteele, Kortrijk
Type of document: Other document 		  (Delivered: 05/07/2003)
Podpisový vzor predsedu predstavenstva - Geert Van Haver, Zulte
Type of document: Other document 		  (Delivered: 05/07/2003)
Podpisový vzor člena predstavenstva - Bart Vandecappelle, Kuurne
Type of document: Other document 		  (Delivered: 05/07/2003)
Podpisový vzor člena predstavenstva - Carlos Loncke, Deerlijk
Type of document: Other document 		  (Delivered: 05/07/2003)
Podpisový vzor člena predstavenstva - Geert Roelens, Brugge
Type of document: Other document 		  (Delivered: 05/07/2003)
Podpisový vzor člena predstavenstva - Bruno Cluydts, Gent
Type of document: Other document 		  (Delivered: 05/07/2003)
Účtovná závierka k 31.12.2001 + Súvaha + Výkaz ziskov a strát + Príloha k účtovnej závierke
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/11/2002)
Výročná správa 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/11/2002)
Notárska zápisnica Nz 650/99, N 699/99 + Stanovy
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: 12/11/2002)
Sprievodný list
Type of document: Other document 		  (Delivered: 12/11/2002)
Nz č. N 716/02, Nz 775/02
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: 09/10/2002)
zápisnica z Vz
Type of document: Other document 		  (Delivered: 09/10/2002)
stanovy a.s.
Type of document: Other document 		  (Delivered: 09/10/2002)
listina prítomných akcionárov
Type of document: Other document 		  (Delivered: 09/10/2002)
Date of updating data in databases:  11/29/2023

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