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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!
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Section:  Sa Insert No.:  288/S-Zbl

Business name: 
Zvolenská veľkopekáreň, a.s.
 
Registered seat: 
Pod Dráhami 1703/1
Zvolen 960 01
 
Identification number (IČO): 
31 633 323
 
Legal form: 
Joint-stock company
 
Date of entry: 
07/20/1995
 
Date of deletion: 
07/01/2008
 
Collection of documents: 
NZ 26668/08- rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/23/2008)
NZ 26673/08 - zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 06/23/2008)
NZ 26670/08- rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/23/2008)
zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 05/27/2008)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/01/2007)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/01/2007)
osvedčenie zo zasadnutia Valného zhromaždenia + splnomocnenie
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/21/2006)
stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/21/2006)
zápisnica zo zasadnutia mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/31/2006)
zoznam akcionárov
Type of document: Other document 		  (Delivered: 08/31/2006)
splnomocnenie
Type of document: Other document 		  (Delivered: 08/31/2006)
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/26/2006)
správa audítora 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/26/2006)
správa audítora 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/26/2006)
Účtovná závierka r. 2004, auditorská správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2005)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/25/2004)
STANOVY
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/25/2004)
NZ 75175/04
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/25/2004)
STANOVY
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/25/2004)
účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/11/2004)
výročná správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/11/2004)
správa audítora 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/11/2004)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/11/2004)
ÚZ 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2003)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/17/2002)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/17/2002)
osvedč. zo zasad VZ - Nz 490/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/17/2002)
účtovná závierka - 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/21/2002)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/19/2002)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/19/2002)
Date of updating data in databases:  11/06/2025

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