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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.:  23/T-Zbl

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

Business name: 
FirstFarms Mlyn Záhorie a.s.
 
Registered seat: 
Kozia 2243
Malacky 901 13
 
Identification number (IČO): 
34 104 071
 
Legal form: 
Joint-stock company
 
Date of entry: 
07/06/1994
 
Collection of documents: 
návrh na zmenu
Type of document: Other document
  (Delivered: 05/31/2002)
Nz č. N 186/02, Nz 186/02
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: 05/31/2002)
podpisový vzory členov predstavenstva, Ing. Daniel Švrček, Bratislava, Ing. Bystrík Hollý, Bratislava, Mária Šebestová, Senica, Ing. Juraj Vlasák, Bratislava, Doc.MUDr. Ján Štencl CSc., Bratislava, + súhlas s ustanovením do funkcií
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/31/2002)
osvedčenie Obecného úradu
Type of document: Other document
  (Delivered: 05/31/2002)
súhlas s ustanovením do funkcií
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/31/2002)
ŽL
Type of document: Other document
  (Delivered: 05/31/2002)
návrh na zmenu
Type of document: Other document
  (Delivered: 09/24/2002)
Nz č. N 370/02
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: 09/24/2002)
podpisový vzor, Ľubomíra Štenclová, Bratislava
Type of document: Other document
  (Delivered: 09/24/2002)
Návrh na zmenu
Type of document: Other document
  (Delivered: 07/21/2003)
Notárska zápisnica Nz 54004/03, N 167/03
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/21/2003)
Stanovy
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/21/2003)
Zápisnica z VZ 30.06.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2003)
Výročná správa za rok 2002
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 07/21/2003)
Súvaha k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2003)
Výkaz ziskov a strát k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2003)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2003)
Sprievodný list
Type of document: Other document
  (Delivered: 07/25/2003)
Súvaha k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2003)
Výkaz ziskov a strát k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2003)
Výkaz ziskov a strát k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2003)
Súvaha k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2003)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2003)
Výročná správa za rok 2001
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 07/25/2003)
Výročná správa r. 2003.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2004)
Účtovná závierka r. 2003.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2004)
Zápisnica z VZ zo dňa 22.04.2004.
Type of document: Other document
  (Delivered: 05/04/2004)
Správa nezávislého audítora o audite výročnej správy za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2005)
Výrok audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2005)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2005)
Notárska zápisnica N 224/05, Nz 28667/05, NCRls 28365/05
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/01/2005)
Zápisnicca z VZ + Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/01/2005)
Výkaz ziskov a strát + Súvaha k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2005)
Podpisový vzor člena predstavenstva - Mgr. Alexandra Húsková, Bratislava
Type of document: Other document
  (Delivered: 07/01/2005)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (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)
Správa nezávislého audítora o audite výročnej správy za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2007)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2007)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2007)
Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2007)
Notárska zápisnica N 191/07, Nz 43024/07, NCRls 42695/07
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/29/2007)
Podpisový vzor člena predstavenstva - Mária Šebestová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/29/2007)
Podpisový vzor člena predstavenstva - Jorgen Svendsen
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/29/2007)
Podpisový vzor člena predstavenstva - Henrik Baekgaard Laursen
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/29/2007)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/29/2007)
Notárska zápisnica č. N 88/08, Nz 11917/08, NCRls 11815/08 zo dňa 20.3.2008 - Osvedčenie o rozhodnutí jediného akcionára + Stanovy - úplné znenie z 20.3.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/25/2008)
Rozhodnutie spoločníka
Type of document: Other document
  (Delivered: 10/31/2008)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/31/2008)
Správa nezávislého audítora + Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/31/2008)
Notárska zápisnica č. N 8/2009, Nz 1273/2009, NCRls 1256/2009 z 19.1.2008 - Osvedčenie o rozhodnutí jediného akcionára + Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/03/2009)
Rozhodnutie o premene menovitej hopdnoty akcií a základného imania zo slovenskej meny na eurá zo dňa 20.1.2009
Type of document: Other document
  (Delivered: 02/03/2009)
Stanovy - úplné znenie z 19.1.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/03/2009)
Date of updating data in databases:  11/25/2021

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