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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.:  10422/T-Zbl

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

Business name: 
ZTS - VÝSKUM A VÝVOJ, a.s.
 
Registered seat: 
Lieskovec 598/75
Dubnica nad Váhom 018 41
 
Identification number (IČO): 
36 299 782
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/03/1997
 
Collection of documents: 
Notárska zápisnica č. N 59/08, Nz 20612/08, NCRls 20397/08 z 16.5.2008 - Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/21/2008)
Stanovy - úplné znenie z 16.5.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/21/2008)
Zápisnica z MVZ 19.04.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/11/2007)
Podpisový vzor predsedu predstavenstva - Marian Hudec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/11/2007)
Zápisnica z MVZ 25.01.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/07/2007)
Podpisový vzor člena predstavenstva - Marián Hudec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/07/2007)
Podpisový vzor člena a podpredsedu predstavenstva - Jozef Kadora
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/07/2007)
Podpisový vzor člena predstavenstva - Ing. Zuzana Miklasová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/07/2007)
Podpisový vzor člena predstavenstva - Ing. Anton Kramárik
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/07/2007)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/12/2006)
Notárska zápisnica N 49/2006 Nz 14003/2006 NCRls 13907/2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/12/2006)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/12/2006)
Správa nezávislého audítora 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2006)
Výročná správa za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2006)
Úplné znenie stanov a.s.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/17/2005)
Notárska zápisnica N 109/2005 Nz 27570/2005 NCRls 27214/2005
Type of document: Other document 		  (Delivered: 06/17/2005)
Zápisnica z MVZ
Type of document: Other document 		  (Delivered: 06/17/2005)
Podpisový vzor predsedu predstavenstva - Ing. Ľubomír Kollár
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/17/2005)
Podpisový vzor člena predstavenstva - Ing. Jaroslav Brindza
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/17/2005)
Podpisový vzor člena predstavenstva - Jozef Kadora
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/17/2005)
Podpisový vzor člena predstavenstva - Ing. Ľubomír Kunert
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/17/2005)
Podpisový vzor podpredsedu predstavenstva - Ing. Henrieta Marcináková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/17/2005)
Výročná správa za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2005)
Rozhodnutie jediného akcionára spoločnosti zo dňa 13.7.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/04/2004)
Výročná správa za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2004)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/30/2003)
Rozhodnutie jedin. akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/27/2003)
Podpis. vzory členov doz. rady a predstavenstva
Type of document: Other document 		  (Delivered: 05/27/2003)
Podpisový vzor čl. predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/31/2003)
Not. zápisnica N 35/03 NZ 4294/03
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/31/2003)
Not. zápisnica N 299/97, NZ 258/97, Zakl. listina
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: 12/18/2002)
Notárska zápisnica N 503/02,NZ 490/02 - úplné znenie STANOV
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/22/2002)
Vzdanie sa funkcie člena Dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/22/2002)
Správa audítora, súvaha, výkaz ziskov
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/11/2002)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/11/2002)
Súvaha a Výkaz ziskov a strát k 31.12.2002, Konsolidov. súvaha a konsolidov. výkaz ziskov a strát k 31.12.2002, Správy audítora, Výročná správa 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2002)
Date of updating data in databases:  04/29/2025

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