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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!
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Section:  Sa Insert No.:  107/L-Zbl

Business name: 
LAKTIS - ŽILINSKÉ MLIEKÁRNE, a.s.
 
Registered seat: 
Rajecká cesta
Žilina 010 39
 
Identification number (IČO): 
31 562 906
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/01/1992
 
Date of deletion: 
09/30/2004
 
Collection of documents: 
Výročná a audítorská správa 2003, UZ 2003 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/17/2004)
Zápisnica z VZ NZ 70085/04
Type of document: Other document 		  (Delivered: 09/17/2004)
Spáva audítora o zlúčení A.S.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/17/2004)
Vyhlásenie členov DR,
Type of document: Other document 		  (Delivered: 07/27/2004)
Návrh zmluvy o zlúčení zo dňa 28.06.2004,
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 07/07/2004)
Podpisový vzor členky predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/09/2004)
2x stanov - 16.07.2003 úplné znenie, 2x Nz 60186/2003, 2x výročná správa 2002 + SNA 2002 + UZ + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/18/2003)
Úz. stanov, 4x pod. vzor, účt. závierka 2001 + poznámky + SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2003)
Zápis val. zhromaždenia, listiny o odvolaní a menovaní členov, pod. vzory,
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/20/2002)
konsolidovaná UZ k 31.12.2001 + poznámky + SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2002)
UZ 2001 + poznámky + VS + SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2002)
UZ k 31.12.2000 + VS + SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2001)
účtovná závierka za rok 1999+príloha+správa audítorov+výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/05/2000)
Date of updating data in databases:  02/09/2026

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