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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.:  10295/R-Zbl

Business name: 
Hokejový klub DUKLA Trenčín, a.s.
 
Registered seat: 
Považská 34
Trenčín 911 01
 
Identification number (IČO): 
36 324 051
 
Legal form: 
Joint-stock company
 
Date of entry: 
06/10/2002
 
Collection of documents: 
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2024)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/29/2024)
Podpisový vzor 1.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/23/2024)
Podpisový vzor 2.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/23/2024)
Podpisový vzor 3.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/23/2024)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/24/2024)
Oprava zápisnice z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/24/2024)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/14/2023)
Prezenčná listitna pritomných akcionarov
Type of document: Other document
  (Delivered: 09/14/2023)
Podpisový vzor predstavenstvo - Ing. Tomáš Lipták
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/14/2023)
Podpisový vzor predstavenstvo - Richard Pavlikovský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/14/2023)
Podpisový vzor predstavenstvo - Ing. Miloš Radosa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/14/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2023)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2023)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2023)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2022)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2021)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/20/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/20/2020)
Notárska zápisnica N 331/2020, Nz 25590/2020
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/08/2020)
Podpisový vzor predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/08/2020)
Podpisový vzor člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/08/2020)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2019)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/19/2018)
Schválená účtovná závierka za obdobie 05/2017 - 12/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2018)
Schválená účtovná závierka za obdobie 05/2017 - 12/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2018)
Not. zápisnica N 551/2017, Nz 41722/2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/16/2017)
Notárska zápisnica N 290/2017, Nz 19718/2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/16/2017)
Podpisový vzor člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/16/2017)
Schválená účtovná závierka za obdobie 05/2016 - 04/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/26/2017)
Schválená účtovná závierka za obdobie 05/2016 - 04/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/26/2017)
Schválená účtovná závierka za obdobie 05/2015 - 04/2016 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/08/2016)
Schválená účtovná závierka za obdobie 05/2015 - 04/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/04/2016)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/06/2015)
Podpisový vzor čl. predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/06/2015)
Schválená účtovná závierka za obdobie 01.05.2014 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2015)
Schválená účtovná závierka za obdobie 01.05.2014 - 30.04
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2015)
Podpisový vzor člena DR - Juraj Knapp
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/13/2014)
Podpisový vzor člena DR - Ing. Miloš Radosa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/13/2014)
Notárska zápisnica N 418/2014, Nz 25870/2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/13/2014)
Účtovná závierka za obdobie 01.05.2013 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2014)
Účtovná závierka za obdobie 01.05.2013 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2014)
Účtovná závierka za obdobie 01.05.2013 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2014)
Účtovná závierka za obdobie 01.05.2013 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2014)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2013)
Vyhlásenie
Type of document: Other document
  (Delivered: 12/30/2013)
Notárska zápisnica N 555/2013, Nz 30070/2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/09/2013)
Zápisnica z rokovania predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/09/2013)
Zápisnica z rokovania dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/09/2013)
Notárska zápisnica N 34/2013, Nz 1066/2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/03/2013)
Výročná správa 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2013)
Účtovná závierka k 30.04.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2013)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/29/2012)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/29/2012)
Výročná správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/29/2012)
Účtovná závierka k 30.04.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/29/2012)
Notárska zápisnica N 142/2012, NZ 11359/2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/18/2012)
Listina o odvolaní z funkcie člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/18/2012)
Zápisnica z rokovania predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/18/2012)
Not. zápisnica N 117/2011 NZ 21657/2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/12/2011)
Opravná doložka Notárskej zápisnice N 117/2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/12/2011)
Podpisový vzor čl. predstavenstva - Ing. Andrej Kollár
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/12/2011)
Výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/21/2010)
Zápisnica z rokovania akcionárov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/21/2010)
Zápisnica z rokovania predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/11/2010)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/25/2009)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/25/2009)
Not. zápisnica N 79/2009, NZ 30171/2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/11/2009)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/11/2009)
Zápisnica z mim. valného zhromaždenia akcionárov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/24/2009)
Prehlásenie predstavenstva
Type of document: Other document
  (Delivered: 08/24/2009)
Úplné znenie stanov spoločnosti
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/24/2009)
Notárska zápisnica N 52/08, NZ 23101/08
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/30/2008)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2008)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2008)
Účtovná závierka k 30.04.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2008)
Zápisnica z rokovania predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/11/2008)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/02/2007)
Účtovná závierka k 30.04 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/02/2007)
Zápisnica zo zasadnutia predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/17/2007)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2007)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2007)
Notárska zápisnica N 58/2007 NZ 22163/2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/15/2007)
Podpisový vzor predsedu predstavenstva - Ing. Jozef Mitocha
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/15/2007)
Podpisový vzor člena predstavenstva - Eduard Hartmann
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/15/2007)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/15/2007)
Notárska zápisnica N 19/2006 NZ 2563/2006 NCRls 2569/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/13/2007)
Not. zápisnica N 180/06 NZ 24532/
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/18/2006)
Podpisové vzory čl. predstavemstva - Ing. Mitorcha Jozef, Ing. Milan Sedláček, Ing. Peter Havier, František Hossa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/18/2006)
Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/18/2006)
Notárska zápisnica N 180/2006 NZ 24532/2006 NCRls 24497/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/28/2006)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/28/2006)
Podpisový vzor člena predstavenstva - Ing. Peter Havier
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/28/2006)
Podpisový vzor člena predstavenstva - František Hossa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/28/2006)
Podpisový vzor člena predstavenstva - Ing. Jozef Mitocha
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/28/2006)
Podpisový vzor člena predstavenstva - Ing. Milan Sedláček
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/28/2006)
Čestné vyhlásenie
Type of document: Other document
  (Delivered: 06/28/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2006)
Účtovná závierka za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2006)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2006)
Podpisové vzory členov predstavenstva - Róbert Švehla - prezident, Viliam Ružička - viceprezident, Ivan Piovarči - člen
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/27/2005)
Výročná správa za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2005)
Podpisové vzory členov DR - Ing. Jozef Mitocha, Ing. Stanislav Biroš, Ing. Milan Sedláček, Ing. Peter Havier, František Hossa, Pavol Demitra, Ing. Miloš Radosa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/27/2005)
Notárska zápisnica N 73/05 NZ 22600/05 NCRls 22313/05
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/27/2005)
Účtovná závierka za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2004)
Výročná správa za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2004)
Zápisnica z VZ zo dňa 13.06.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/21/2004)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/15/2003)
STANOVY
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/15/2003)
Not. zápisnica N 216/03 NZ 52457/03
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/15/2003)
Podpisové vzory čl. predstavenstva, čl. Dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/15/2003)
Podpisové vzory čl. predstavenstva, čl. Dozornej rady
Type of document: Other document
  (Delivered: 08/21/2002)
Not. zápisnica N 78/02 NZ 79/02, Zakladateľská listina, Stanovy
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: 08/21/2002)
Date of updating data in databases:  07/11/2024

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