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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.:  10034/R-Zbl

Business name: 
Sauer - Danfoss (Dubnica) a.s.
 
Registered seat: 
areál ZTS a.s. 924
Dubnica nad Váhom 018 41
 
Identification number (IČO): 
36 016 667
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/31/1996
 
Date of deletion: 
01/01/2004
 
Collection of documents: 
Uznesenie súdu o výmaze
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 03/12/2004)
Zmluva o zlúčení spoločností
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 08/26/2003)
Not. zápisnica N 295/2003, NZ 74151/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/26/2003)
Výročná správa 2002, Správa audítora o overení konsolidov. účt. závierky k 31.12.2002, Not. zápisnica N 230/2003, NZ 46344/2003 zo dňa 11.6.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2003)
Zmluva o zlúčení spoločností
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 07/07/2003)
Not. zápisnica N 109/03 Nz 21679/03
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/05/2003)
Podpisové vzory čl. predstavenstva
Type of document: Other document
  (Delivered: 04/25/2003)
Správa audítora k 31.12.2002, súvaha, výkaz ziskov
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/11/2002)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2002)
Not zápisnica N 368/02, Nz 364/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/05/2002)
STANOVY - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/05/2002)
Podpisový vzor podpredsedu predstav.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/05/2002)
Výah zo zápisnice zo zasadnutia predstav.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/12/2002)
Podpisové vzory prokuristov
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/12/2002)
Zakladatežská zmluva - STANOVY - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/12/2002)
Date of updating data in databases:  02/06/2025

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