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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.:  10131/T-Zbl

Business name: 
ZF SACHS Slovakia, a.s.
 
Registered seat: 
Strojárenská 2
Trnava 917 02
 
Identification number (IČO): 
36 234 621
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/30/1999
 
Date of deletion: 
10/01/2014
 
Collection of documents: 
Notárska zápisnica N 1202/2014, Nz 33722/2014, NCRls 34407/2014 - zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 09/24/2014)
Čestné vyhlásenie
Type of document: Other document 		  (Delivered: 09/24/2014)
Zápisnica zo zasadnutia dozornej rady z 04.06.2014
Type of document: Other document 		  (Delivered: 09/11/2014)
Vyhlásenie o prijatí funkcie predstavenstva, podpisový vzor Peter Doll
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/11/2014)
Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 08/06/2014)
Rozhodnutie jediného akcionára
Type of document: Other document 		  (Delivered: 08/06/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2014)
Notárska zápisnica z N63/2014, NZ8719/2014, NCRls8893/2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/07/2014)
Notárska zápisnica č. N135/2013, Nz20799/2013, NCRls 21257/2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/17/2013)
Výročná správa za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2013)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2013)
Vyhlásenie
Type of document: Other document 		  (Delivered: 07/17/2013)
Potvrdenie o ukončení podnikania
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/17/2013)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/17/2013)
Rozhodnutie štatutárneho orgánu o udelení prokúry prokuristom
Type of document: Other document 		  (Delivered: 06/20/2013)
Podpisový vzor prokuristi Dr. Dietmar Weigt
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/20/2013)
Podpisový vzor prokuristu Ing. Miroslav Daniš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/20/2013)
Rozhodnutie štatutárneho orgánu
Type of document: Other document 		  (Delivered: 12/18/2012)
Prijatie funkcie Mgr. Zuzana Boorová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/18/2012)
Výročná správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2012)
Správa audítora + Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2012)
Vyhlásenie
Type of document: Other document 		  (Delivered: 06/04/2012)
Notárska zápisnica N 98/12, Nz 19429/12, NCRls 19945/12
Type of document: Other document 		  (Delivered: 06/04/2012)
Zápisnica z DR 21.03.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/24/2012)
Podpisový vzor člena predstavenstva - Ing. Peter Fajna
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/24/2012)
Podpisový vzor člena predstavenstva - Rainer Worttmann
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/24/2012)
Rozhodnutie predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/23/2012)
Podpisový vzor prokuristu - Ing. Jozef Martinovič
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/23/2012)
Zápisnica o priebehu volieb člena DR voleného zamestnancami
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/23/2012)
Vzdanie sa funkcie člena DR - Ing. Peter Fajna
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/23/2012)
Oznámenie DR 16.01.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/23/2012)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/12/2011)
Vyhlásenie predstavenstva
Type of document: Other document 		  (Delivered: 10/05/2011)
Notárska zápisnica N 62/2011, NZ 18760/2011, NCRls 19354/2011 - opravná doložka
Type of document: Other document 		  (Delivered: 08/05/2011)
Výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2011)
Správa audítora + účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2011)
Notárska zápisnica N 62/11, Nz 18760/11, NCRls 19354/11
Type of document: Other document 		  (Delivered: 05/27/2011)
Notárska zápisnica N 84/10, Nz 23466/10, NCRls 23912/10
Type of document: Other document 		  (Delivered: 07/09/2010)
Výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2010)
Správa audítora + Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2010)
Podpisový vzor predsedu predstavenstva Peter Doll
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/23/2009)
Podpisový vzor člena predstavenstva Ing. Johana Ančicová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/23/2009)
Podpisový vzor člena predstavenstva Ing. Roman Pavlovič
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/23/2009)
Účtovná závierka k 31.12.2008 + Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/23/2009)
Výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/23/2009)
Notárska zápisnica N 20/2009, NZ 8644/2009, NCRls 8740/2009
Type of document: Other document 		  (Delivered: 03/23/2009)
Prehlásenie
Type of document: Other document 		  (Delivered: 03/23/2009)
Prehlásenie
Type of document: Other document 		  (Delivered: 03/23/2009)
Prehlásenie
Type of document: Other document 		  (Delivered: 03/23/2009)
Vzdanie sa funkcie
Type of document: Other document 		  (Delivered: 03/23/2009)
Zápisnica o priebehu volieb
Type of document: Other document 		  (Delivered: 03/23/2009)
Rozhodnutie predstavenstva o konaní volieb člena dozornej rady
Type of document: Other document 		  (Delivered: 03/23/2009)
Rozhodnutie predstavenstva spoločnosti
Type of document: Other document 		  (Delivered: 03/23/2009)
Zápisnica zo zasadnutia Dozornej rady
Type of document: Other document 		  (Delivered: 03/23/2009)
Správa audítora + Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2008)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2008)
Notárska zápisnica N 61/08, Nz 27923/08, NCRls 27678/08
Type of document: Other document 		  (Delivered: 07/02/2008)
Správa nezávislého audítora + Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2007)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2007)
Notárska zápisnica N 92/07, Nz 22912/07, NCRls 22930/07 + Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/25/2007)
Výpis zo zápisnice DR 15.05.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/25/2007)
Návrh predstavenstva na rozdelenie zisku
Type of document: Other document 		  (Delivered: 06/25/2007)
Pozvánka na VZ 12.06.2007
Type of document: Other document 		  (Delivered: 06/25/2007)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/25/2007)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 06/25/2007)
Vzdanie sa funkcie - Dr. Peter Ottenbruch
Type of document: Other document 		  (Delivered: 06/25/2007)
Výpis z OR
Type of document: Other document 		  (Delivered: 07/04/2006)
Výpis z OR
Type of document: Other document 		  (Delivered: 07/04/2006)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 07/04/2006)
Výňatok zo zápisnice
Type of document: Other document 		  (Delivered: 07/04/2006)
Návrh predstavenstva na rozdelenie zisku za rok 2005
Type of document: Other document 		  (Delivered: 07/04/2006)
Zápisnica z VZ 29.06.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/04/2006)
Zápisnica z rokovania predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/04/2006)
Správa audítora + Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2006)
Správa audítora za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2005)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2005)
Návrh predstavenstva
Type of document: Other document 		  (Delivered: 07/20/2005)
Zápisnica z VZ 29.06.2005
Type of document: Other document 		  (Delivered: 07/20/2005)
Uznesenie
Type of document: Other document 		  (Delivered: 07/20/2005)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 07/20/2005)
Návrh na uloženie listín
Type of document: Other document 		  (Delivered: 07/20/2005)
Pozvánka na VZ 29.06.2005
Type of document: Other document 		  (Delivered: 07/20/2005)
Listina prítomných
Type of document: Other document 		  (Delivered: 07/20/2005)
Výpis z OR
Type of document: Enterprise of foreign person – Certificate of the entry of the foreign person into Business Register or other register 		  (Delivered: 07/20/2005)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/09/2004)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/09/2004)
Notárska zápisnica Nz 82271/2004, N 271/2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/09/2004)
Zápisnica o priebehu volieb člena DR 18.10.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/09/2004)
Správa audítora za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2004)
Sprievodný list
Type of document: Other document 		  (Delivered: 06/29/2004)
Sprievodný list
Type of document: Other document 		  (Delivered: 06/18/2004)
Návrh predstavenstva na rozdelenie zisku za rok 2003
Type of document: Other document 		  (Delivered: 06/18/2004)
Notárska zápisnica Nz 51738/04, N 199/04
Type of document: Other document 		  (Delivered: 06/18/2004)
Sprievodný list
Type of document: Other document 		  (Delivered: 10/10/2003)
Správa audítora k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/10/2003)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/10/2003)
Sprievodný list
Type of document: Other document 		  (Delivered: 09/23/2003)
Notárska zápisnica Nz 81788/03, N 293/03 + Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/23/2003)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/19/2002)
Zápisnica z VZ 07.06.2002
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/19/2002)
Sprievodný list
Type of document: Other document 		  (Delivered: 06/19/2002)
Návrh na zmenu
Type of document: Other document 		  (Delivered: 06/19/2002)
Notárska zápisnica Nz 205/02, N 208/02
Type of document: Other document 		  (Delivered: 06/19/2002)
Prehlásenie člena DR - Dr. Willi Günther Seitz, Dittelbrunn
Type of document: Other document 		  (Delivered: 06/19/2002)
Pozvánka na VZ 07.06.2002
Type of document: Other document 		  (Delivered: 06/19/2002)
Listina prítomných na VZ 07.06.2002
Type of document: Other document 		  (Delivered: 06/19/2002)
Date of updating data in databases:  03/17/2025

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