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Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  10569/R-Zbl

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

Business name: 
DYNAMAG GROUP a.s.
 
Registered seat: 
Bytčická 72
Žilina 010 01
 
Identification number (IČO): 
36 740 047
 
Legal form: 
Joint-stock company
 
Date of entry: 
02/16/2007
 
Collection of documents: 
Notárska zápisnica o priebehu valného zhromaždenia spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/17/2014)
Zápisnica z predstavenstva spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/17/2014)
Čestné vyhlásenie a podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/17/2014)
Výročná správa 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2013)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2013)
Výročná správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2012)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2012)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2010)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2010)
Výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2010)
Výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/15/2010)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/15/2010)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/17/2009)
Not. zápisnica N 2621/2009, NZ 29711/2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/23/2009)
Odstúpenie z funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/05/2009)
Notárska zápisnica N 22/2009, Nz 2362/2009, NCRls 2352/2009 dňa 28.1.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/28/2009)
Stanovy - úplné znenie ku dňu 28.1.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/28/2009)
rozhodnutie z valného zhromaždenia zo dňa 01.04.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2008)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2008)
Notárska zápisnica N 15/2007, Nz 3004/2007, NCRls 3011/2007 zo dňa 24.1.2007
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: 02/13/2007)
Živnostenský list č. OŽP-A/2007/05782-2/CR1 zo dňa 29.1.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/13/2007)
Podpisový vzor predsedu predstavenstva RNDr. Peter Fabo PhD. zo dňa 24.1.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/13/2007)
Podpisový vzor podpredsedu predstavenstva - Tomáš Karas zo dňa 24.1.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/13/2007)
Podpisový vzor člena predstavenstva Doc. RNDr. Andrej Jaroševič CSc. zo dňa 24.1.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/13/2007)
Vyhlásenie o rozsahu splatenia vkladov zo dňa 24.1.2007
Type of document: Declaration made by trustee of an account
  (Delivered: 02/13/2007)
Date of updating data in databases:  02/06/2025

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