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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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.:  4051/B-Zbl

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

Business name: 
EG Industry, a. s.
 
Registered seat: 
Námestie sv. Martina 9
Holíč 908 51
 
Identification number (IČO): 
36 718 734
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/29/2006
 
Collection of documents: 
Notárska zápisnica N 33/2016 Nz 3165/2016 NCRls 3246/2016 zo dňa 02.02.2016
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: 02/04/2016)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2015)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2015)
Účtovná závierka za rok 2012, zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2013)
Notárska zápisnica N 498/2012 Nz 49265/2012 NCRls 50118/2012 zo dňa 04.12.2012
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: 12/04/2012)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/25/2012)
Notárska zápisnica N 137/2012 NZ 17981/2012 NCRls 18375/2012 zo dňa 22.05.2012
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: 05/22/2012)
Zápisnica z riadneho valného zhromaždenia zo dňa 24.05.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/08/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2011)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 08.03.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/22/2011)
Prehlásenie člena dozornej rady a podpisový vzor - Martin Stöhr zo dňa 08.03.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/22/2011)
Zápisnica č. 01/2011 zo dňa 01.03.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/10/2011)
Znalecký posudok č. 79/2010
Type of document: Expert statement 		  (Delivered: 11/05/2010)
Notárska zápisnica N 96/2010, Nz 39630/2010, NCRls 40285/2010, stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/05/2010)
Podpisový vzor - Ing. Ľubomír Halabrín zo dňa 27.10.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/28/2010)
Podpisový vzor - JUDr. Ľuboš Kamenistý zo dňa 27.10.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/28/2010)
Podpisový vzor - Ing. Milan Špak zo dňa 27.10.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/28/2010)
Podpisový vzor - Ing. Andrej Obrtlík zo dňa 27.10.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/28/2010)
Zápisnica č. 5/2010 zo dňa 01.10.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/28/2010)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 27.09.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/11/2010)
Prehlásenie a podpisový vzor - Iva Stöhrová zo dňa 01.10.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/11/2010)
Prehlásenie a podpisový vzor - Zdenka Smolinská zo dňa 01.10.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/11/2010)
Zápisnica č. 4/2010 zo dňa 27.09.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/11/2010)
Podpisový vzor - Darek Stőhr zo dňa 27.09.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/11/2010)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2010)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2010)
Podpisový vzor- Zdenka Smolinská zo dňa 16.03.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/25/2010)
Podpisový vzor - Radovan Pobočík zo dňa 17.03.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/25/2010)
Podpisový vzor - Ing. Bohuslav Koči zo dňa 18.03.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/25/2010)
Podpisový vzor - Ing. Pavel Tokoš zo dňa 17.03.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/25/2010)
Podpisový vzor - Ing. Ľuboš Halabrín zo dňa 17.03.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/25/2010)
Živnostenské listy zo dňa 22.03.2010
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/25/2010)
Notárska zápisnica N 18/2010 Nz 8848/2010 NCRls 9021/2010 zo dňa 16.03.2010
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: 03/25/2010)
Zápisnica Z č. 1/2010 zo dňa 16.03.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/25/2010)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2009)
Súvaha + výkaz za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2009)
Zápisnica z rokovania riadneho valného zhromaždenia zo dňa 17.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2009)
Názor audítora k účtovnej závierke za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2009)
Zápisnica z rokovania valného zhromaždenia spoločnosti zo dňa zo dňa 24.09.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/24/2008)
Stanovy zo dňa 24.09.2008
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: 10/24/2008)
zápisnica z valného zhromaždenia zo dňa 28.05.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2008)
účtovná závierka za rok 2007, výročná správa, správa audítora zo dňa 30.04.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2008)
Účtovná závierka za rok 2006, zápisnica z valného zhromaždenia, audítorská správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/23/2007)
Notárska zápisnica N 221/2006 NZ 49429/2006 NCRls 49134/2006 zo dňa 30.11.2006
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: 12/19/2006)
živnostenský list zo dňa 05.12.2006
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/19/2006)
vyhlásenie správcu vkladu zo dňa 11.12.2006
Type of document: Declaration made by trustee of an account 		  (Delivered: 12/19/2006)
zápisnica zo zasadnutia dozornej rady zo dňa 30.11.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2006)
Podpisový vzor - Ing. Michal Hoľko zo dňa 30.11.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/19/2006)
Date of updating data in databases:  11/13/2025

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