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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.:  10168/L-Zbl

Business name: 
POVAŽAN, a.s.
 
Registered seat: 
Na Stanicu 16
Žilina 010 09
 
Identification number (IČO): 
36 384 798
 
Legal form: 
Joint-stock company
 
Date of entry: 
03/15/1999
 
Date of deletion: 
01/01/2008
 
Collection of documents: 
účtovná závierka 2007 + VS
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2008)
NZ 53938/07 zo dňa 10.12.2007
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: 12/11/2007)
NZ 53217/07 zo dňa 07.12.2007
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: 12/11/2007)
NZ 53209/07 zo dňa 07.12.2007
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: 12/11/2007)
NZ 53216/07 zo dňa 07.12.2007
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: 12/11/2007)
Návrh zmluvy o zlúčení AS z 5/07
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 09/28/2007)
Úplné znenie Stanov AS z 21/6/07
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/20/2007)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/20/2007)
Rozhodnutie akcionára NZ 24453/07 z 21/6/07
Type of document: Other document
  (Delivered: 07/20/2007)
Výročná správa 2006, správa nezávisl. audít. (+ účtovná závierka 2006)
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2007)
Účtovná závierka 2005+VS+SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2006)
Nz 6940/06, stanovy, podpisové vzory,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/24/2006)
Zápisnica vz, účt. závierka 2002, správa audítora,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2003)
Nz 666/02,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/10/2003)
nz, 2x zápis, účt. záv, výr. správa
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/05/2002)
nz,
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: 07/31/2002)
rozhodnutie jediného akcionára zo dňa 23/5/2007
Type of document: Other document
  (Delivered: 06/14/2007)
podpisový vzor A. Muchová, I. Brosz, M. Krištof,
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/14/2007)
Date of updating data in databases:  05/24/2022

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