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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.:  10415/R-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
VÁHOSTAV - Tunely a špeciálne zakladania, a.s.
 
Registered seat: 
Jungmannova 20
Bratislava 851 01
 
Identification number (IČO): 
35 818 212
 
Legal form: 
Joint-stock company
 
Date of entry: 
08/14/2001
 
Collection of documents: 
Notárska zápisnica N 515/02, Nz 490/02 zo dňa 28.6.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/11/2002)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/11/2002)
Notárska zápisnica N 779/02, Nz 729/02 zo dňa 24.9.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/30/2002)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/30/2002)
Zápisnica zo zasadnutia dozornej rady zo dňa 24.9.2002
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/30/2002)
Podpisový vzor člena predstavenstva - Ing. Michal Dančo
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/30/2002)
Notárska zápisnica N 195/03, Nz 23523/03 zo dňa 1.4.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/07/2003)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/07/2003)
Notárska zápisnica N 147/2004, 27617/2004 zo dňa 31.3.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/06/2004)
Zápisnica zo zasadnutia dozornej rady zo dňa 31.3.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/06/2004)
Notárska zápisnica N 91/2005, Nz 10534/2005, NCRls 10451/2005 zo dňa 10.3.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/03/2005)
Podpisové vzory - Ing. Gustav Schnierer, Ing. Ctibor Brokeš, Reto Leuenberger
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/03/2005)
Úplné znenie stanov zo dňa 26.4.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/03/2005)
Zápisnica z dozornej rady z 1.7.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/26/2005)
Zápisnica volebnej komiesie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/26/2005)
N 514/2005, Nz 42883/2005, NCRIs 42376/205 zo 16.9.2005 - Osvedčenie z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/26/2005)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/26/2005)
Notárska zápisnica N 41/2006, Nz 3813/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/02/2006)
Zmluva o predaji časti podniku z 1.2.2006
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 03/02/2006)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/10/2007)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/18/2007)
Rozhodnutia jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/05/2008)
Zápisnica z rokovania DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/05/2008)
Podpisový vzor predsedu predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/05/2008)
Rozhodnutie predsedu predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/07/2009)
Podpisový vzor - Robert Kretter
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/30/2009)
Podpisový vzor - Jaroslav Longaj
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/30/2009)
Podpisový vzor - Dušan Mihók
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/30/2009)
Podpisový vzor - Marián Záhorec
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/30/2009)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/30/2009)
Zápisnica dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/30/2009)
Date of updating data in databases:  08/16/2022

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