Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
Microsoft
ditec
Hewlett-Packard
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.:  10406/R-Zbl

Business name: 
Vojenský opravárenský podnik Nováky, a.s.
 
Registered seat: 
Duklianska 60
Nováky 972 71
 
Identification number (IČO): 
36 350 451
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/04/2006
 
Date of deletion: 
09/01/2014
 
Collection of documents: 
úradný záznam
Type of document: Other document 		  (Delivered: 10/10/2019)
Schválená mimoriadna účtovná závierka za obdobie 01.01.2014 - 31.08.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/17/2015)
Výročná správa za obdobie 01.01.2014 - 31.08.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/17/2015)
Schválená mimoriadna účtovná závierka za obdobie 01.01.2014 - 31.08.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/17/2015)
Schválená mimoriadna účtovná závierka za obdobie 01.01.2014 - 31.08.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/17/2015)
Schválená mimoriadna účtovná závierka za obdobie 01.01.2014 - 31.08.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/17/2015)
Schválená mimoriadna účtovná závierka za obdobie 01.01.2014 - 31.08
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/17/2015)
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 31.08
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/17/2015)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/30/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/30/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora 1 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/30/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora 1 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/30/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2014)
Zmluva o zlúčení akciových spoločností
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 07/11/2014)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/30/2013)
Výročná správa 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/30/2013)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/30/2013)
Rozhodnutie predstavenstva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/30/2013)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/04/2013)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/22/2013)
N 117/2013, Nz 4779/2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/22/2013)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/05/2013)
Účtovná závierka k 31.08.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/04/2012)
Výročná správa za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/20/2012)
Uznesenie OS TN 28R/4/2011
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: 06/13/2012)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/11/2012)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/11/2012)
Rozhodnutie zamestnancov o voľbe člena dozornej rady voleného zamestnancami
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/11/2012)
Podpisový vzor a prehlásenie člena dozornej rady o prevzatí funkcie - Ing. Milan Berec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/11/2012)
Podpisový vzor a prehlásenie člena dozornej rady o prevzatí funkcie - Ing. Ján Čechmánek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/11/2012)
Podpisový vzor a prehlásenie člena a predsedu dozornej rady o prevzatí funkcie - JUDr. Daniel Lukáč
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/11/2012)
Podpisový vzor a Prehlásenie člena a predsedu predstavenstva o prevzatí funkcie - Ing. Marián Okresa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/11/2012)
Rozhodnutie KU pre cestnú dopravu a pozemné komunikácie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/21/2012)
Povolenie EHS
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/21/2012)
Osvedčenie o živ. oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/13/2012)
Podpisový vzor Ing.Jozef Brestenský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/13/2012)
Rozhodnutie MH SR
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/13/2012)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/13/2012)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/13/2012)
Notárska zápisnica N 687/2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/13/2012)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/13/2012)
Výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/10/2011)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/10/2011)
Podpisový vzor preds.predstav. - Ing. Ľubomír Repčík, čl. DR - JUDr. Dagmar Valovičová, Ing. Jozef Paulík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/04/2011)
Not. zápisnica N 48/2008 NZ 8924/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/04/2011)
Rozhodnutie o voľbe čl. DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/04/2011)
Vzdanie sa funkcie čl. a preds. predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/04/2011)
Rozhodnutie jeediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/04/2011)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/04/2011)
Uznesenie OS Trenčín 28R/4/2011-720
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: 09/20/2011)
Znalecký posudok č. 3/2010 č. 4/2010
Type of document: Expert statement 		  (Delivered: 04/20/2011)
Osvedčenie o živ. oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/20/2011)
Podpisový vzor čl. DR - Ing. Ján Borko, predsedu predstavenstva - JUDr. Ing. Roman Rybák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/20/2011)
Not. zápisnica N 60/2011 NZ 12799/2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/20/2011)
Notárska zápisnikca N 22/2011 NZ 5989/2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/20/2011)
Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/20/2011)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/24/2011)
Výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2010)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/07/2010)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/07/2010)
Vyhlásenie o splatení vkladu a o zmene rozsahu splatenia zákl. imania
Type of document: Other document 		  (Delivered: 08/04/2009)
Vyhlásenie vkladateľa o vložení nepeňažného vkladu do zákl. imania
Type of document: Other document 		  (Delivered: 08/04/2009)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 08/04/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2009)
Notárska zápisnica N 25/2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/22/2009)
Notárska zápisnica N 134/2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/22/2009)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/22/2009)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/22/2009)
Not. zápisnica N 25/2009 NZ 5134/2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/19/2009)
Rozhodnutie štatutárneho orgánu
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/19/2009)
Podpisové vzory čl. Dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/19/2009)
Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/19/2009)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/22/2008)
Podpisový vzor predsedu dozornej rady - Ing. František Ušák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/22/2008)
Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/22/2008)
Výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2008)
Účtovná závierka za r. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2008)
Notárska zápisnica N 181/2008 Nz 24365/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/26/2008)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/26/2008)
Notárska zápisnica N 90/2008 Nz 15037/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/06/2008)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/06/2008)
Živnostenské listy
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/06/2008)
Notárska zápisnica N 48/2008 Nz 89924/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/10/2008)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/10/2008)
Podpisový vzor - Ing. Milan Krištof
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/10/2008)
Notárska zápisnica N 483/2007 Nz 57949/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/10/2008)
Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/10/2008)
Notárska zápisnica N 392/2007 Nz 44389/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/04/2007)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/04/2007)
Podpisový vzor člena predstavenstva - Ing. Milan Krištof
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/04/2007)
Notárska zápisnica N 294/2007 Nz 32688/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/06/2007)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/06/2007)
Výročná správa za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2007)
Rozhodnutie jediného akcionára
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/12/2007)
Podpisový vzor predsedu predstavenstva - Ing. Peter Trgiňa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/12/2007)
Not. zápisnica N 106/07 NZ 12891/07
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/27/2007)
Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/27/2007)
Notárska zápisnica N 184/2007, Nz 9219/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/28/2007)
Notárska zápisnica N 80/07, Nz 10048/07
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/28/2007)
Úplné znenie stanov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/28/2007)
Rozhodnutie MH SR
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/28/2007)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/28/2007)
Koncesná listina
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/28/2007)
Podpisový vzor - Ing.Ján Lasab
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/28/2007)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/17/2007)
Vzdanie sa funkcie čl. predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/17/2007)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/21/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/21/2006)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/21/2006)
Rozhodnutie Ministerstva hospodárstva SR
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/20/2006)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/12/2006)
Rozhodnutie MH SR
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/09/2006)
Koncesná listina
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/09/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/09/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/09/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/09/2006)
Rozhodnutie Telekomunikačného úradu SR
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/09/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/09/2006)
Licencia KR PZ
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/09/2006)
Potvrdenie Úradu pre verejné obstarávanie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/09/2006)
Osvedčenie o zápise ochrannej známky
Type of document: Other document 		  (Delivered: 01/09/2006)
Potvrdenie o priemyselnej bezpečnosti podnikateľa
Type of document: Other document 		  (Delivered: 01/09/2006)
Podpisový vzor člena predstavenstva - Ing. Ivan Roštár
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/30/2005)
Podpisový vzor člena predstavenstva - Bc. Tomáš Drucker
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/30/2005)
Podpisový vzor člena predstavenstva - Ing. Jozef Berák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/30/2005)
Podpisový vzor člena dozornej rady - Mgr. Mário Körmendy
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/30/2005)
Notárska zápisnica N 615/2005 NZ 67903/2005 NCRls 67172/2005
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: 12/30/2005)
Znalecký posudok č. 148-2005
Type of document: Expert statement 		  (Delivered: 12/30/2005)
Date of updating data in databases:  05/15/2025

Searching by : business name | identification number
registered seat | registration number | name of a person