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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  96/L-Zbl

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

Business name: 
HYZA a.s.
 
Registered seat: 
Odbojárov 2279/37
Topoľčany 955 92
 
Identification number (IČO): 
31 562 540
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/01/1992
 
Collection of documents: 
nz, zoznam akcionárov, audit. správa
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: 08/26/2002)
Zápis val. zhromaždenia, audit. správa, účt. závierka 2002,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2003)
Výročná a audítorská správa 2003,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2004)
Zápisnica z VZ: 7.6.2005,
Type of document: Other document
  (Delivered: 07/08/2005)
Výročná správa 2004, konsolidovaná účtovná závierka,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2005)
Stanovy, podpisový vzor, Nz 7008/06,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/16/2006)
Výročná správa 2005, audit. správa, účt. závierka 2005,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2006)
Osvedčenie VZ-NZ 26153/06 z 30/6/06
Type of document: Other document
  (Delivered: 07/28/2006)
Skončenie funkcie: Ing. Ľ. Chmelár, Podpisový vzor: O. Fačkovec
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/28/2006)
Stanovy z 30/6/06
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/28/2006)
Zápis MVZ, zápis predstavenstva, podpisový vzor,
Type of document: Other document
  (Delivered: 12/19/2006)
Zápis val. zhromaždenia, podpisový vzor konateľa,
Type of document: Other document
  (Delivered: 02/07/2007)
zmluva o zlúčení akciových spoločností
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 05/02/2007)
Podpiový vzor: Ing. J.Stoklasa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/21/2007)
Zmluva o zlúčení AS -NZ 23085/07 z 12/6/07
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/14/2007)
Zápisnica z VZ-NZ 22826/07, NZ 22830/07 z 11/6/07 a NZ 23080/07 z 12/6/07+Stanovy
Type of document: Other document
  (Delivered: 06/14/2007)
Podpisový vzor: Ing. M.Dávid
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/14/2007)
Výročná správa 2006+SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2007)
Date of updating data in databases:  05/12/2021

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