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Documents of the company deposited in the collection of documents at the District Court Prešov
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.:  41/P-Zbl

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

Business name: 
Pivovary Topvar, a.s.
 
Registered seat: 
Krušovská 2092
Topoľčany 955 14
 
Identification number (IČO): 
31 648 479
 
Legal form: 
Joint-stock company
 
Date of entry: 
03/01/1992
 
Collection of documents: 
2x výročná správa 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/09/2002)
2x účtovná závierka 2001 + správa auditora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/16/2002)
2x auditorská správa 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/16/2002)
podpisové vzor členov predst. 2x
Type of document: Enterprise of foreign person- accounting statement
  (Delivered: 09/24/2002)
podpisové vzory členov DR 2x
Type of document: Other document
  (Delivered: 09/24/2002)
zápisnica z VZ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/24/2002)
zápisnica zo zasadnutia dozornej rady spol.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/08/2002)
podpisový vzor členov predst.
Type of document: Other document
  (Delivered: 10/18/2002)
not.zápisnica N 719/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/29/2002)
not.zápisnica N 55/03 + úplné znenie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/13/2003)
podpisový vzor člena DR
Type of document: Other document
  (Delivered: 06/13/2003)
not.záp. N 431/03
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/25/2003)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/25/2003)
podpisové vzory členov predst. - S.J.Woodward, G.S.Brockett
Type of document: Other document
  (Delivered: 07/25/2003)
2x účt.záv.2002+príloha+výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2003)
zápisnica z VZ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/06/2003)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/30/2004)
dodatok č. 3
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/30/2004)
listina o skončení a menovaní funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/30/2004)
účt.záv.2003+výr.správa+audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2004)
účt.záv. k 31.3.2004+audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/04/2004)
dodatok č. 4
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/07/2004)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/07/2004)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/16/2005)
podpisový vzor - M. John Short
Type of document: Other document
  (Delivered: 03/16/2005)
listiny o ustanovení do funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/19/2005)
not. záp. N 298/05
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/18/2005)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/26/2005)
podpisové vzory - I. Harviš, Gary Niederheitmann
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/26/2005)
listiny o skončení funkcie a ustanovení do funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/26/2005)
odvolanie člena DR - G.S.Brocketta
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/21/2005)
zvolenie nového člena DR - P. Práta
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/21/2005)
listina o ustanovení do funkcie a skončení funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/12/2006)
účt. záv. 2 31.3.2006 + výr. správa + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2006)
návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 09/11/2006)
dodatok č. 6
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/05/2006)
úplné znenie stanov
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/05/2006)
not. záp. N 422/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/05/2006)
dodatok č. 5
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/16/2006)
účt. záv. k 31.3.2005 + výr. správa + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/16/2006)
not. záp. N 166/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/26/2006)
not. záp. N 167/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/26/2006)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/26/2006)
not. záp. N 168/2006 - zmluva o zlúčení
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/26/2006)
Date of updating data in databases:  04/21/2021

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