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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  10340/N-Zbl

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

Business name: 
Pivovary Topvar, a.s.
 
Registered seat: 
Pivovarská 9
Veľký Šariš 082 21
 
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)
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)
Uznesenie predstavenstva, plnomocenstvo
Type of document: Other document
  (Delivered: 03/07/2007)
návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 09/11/2006)
účt. záv. k 31.3.2006 + výr. správa + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2006)
Rozhodnutie predstavenstva
Type of document: Other document
  (Delivered: 02/15/2007)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 05/15/2008)
Listina o skončení funkcie Ing.Imricha Havriša
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/15/2008)
Uznesenie predstavenstva
Type of document: Other document
  (Delivered: 05/15/2008)
Zápisnica z VZ + prez. listina
Type of document: Other document
  (Delivered: 09/18/2008)
Uznesenie predstavenstva
Type of document: Other document
  (Delivered: 09/18/2008)
Zápisnica
Type of document: Other document
  (Delivered: 09/18/2008)
Listina o ustanovení do funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/18/2008)
Listina o skončení funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/18/2008)
Kandidátska listina
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/18/2008)
Podpisový vzor - Timothy Boucher
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/18/2008)
Podpisový vzor - Paolo Alberto Francesco Lanzarotti
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/18/2008)
Zvolanie mimoriadneho VZ
Type of document: Other document
  (Delivered: 11/13/2008)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 11/13/2008)
Protokol o výsledku volieb
Type of document: Other document
  (Delivered: 11/13/2008)
Listina o ustanovení a podpisový vzor Jomesa Simpsona Wilsona a Jána Čerkala
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/13/2008)
Podpisový vzor člena DR Drahomíra Mandíková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/13/2008)
Vzdanie sa členstva v DR - Ján Čerkal
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/13/2008)
Listina o skončení funkcie Richarda Johna Daviesa a Michaela Johna Shorta
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/13/2008)
Podpisový vzor - Zbyněk Scwaiger, Jessica Alice Jacqueline
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/18/2008)
Zvolanie mimoriadneho VZ
Type of document: Other document
  (Delivered: 01/22/2010)
Zápisnica z VZ,PL
Type of document: Other document
  (Delivered: 01/22/2010)
Listina o skončení funkcie - Jessica Alice Jacqueline Spence, Zbyněk Schwaiger,Paolo Alberto Francesco Lanzarotti
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/22/2010)
Ustanovenie do funkcie a podpisový vor podpredsedu predstavenstva Andrew Mark Higcock
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/22/2010)
Odvolanie vedúceho odš.závodu a menovanie vedúceho odštepného závodu
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/22/2010)
Ustanovenie do funkcie a podpisový vzor členov DR - Mihai Constantin Barsan a Ing.Štefan Finta
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/22/2010)
Zápisnica zo zasadnutia DR
Type of document: Other document
  (Delivered: 01/22/2010)
Rozhodnutie akcionára -N 652/2010
Type of document: Other document
  (Delivered: 08/11/2010)
Date of updating data in databases:  04/21/2021

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