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Notárska zápisnica N 181/2005 NZ 63888/2005 NCRls 63142/2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/05/2006) |
Podpisový vzor likvidátora - JUDr. Zuzana Moťovská Dobošová
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/05/2006) |
Podpisový vzor člena predstavenstva - JUDr. Peter Dráč
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/05/2006) |
Výročná správa za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/12/2006) |
Čestné vyhlásenie
Type of document: Other document |
(Delivered: 11/24/2005) |
Vzdanie sa funkcie likvidátora - JUDr. Zuzana Moťovská Dobošová
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/29/2006) |
Vzdanie sa funkcie likvidátora,
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/09/2006) |
Podpisový vzor likvidátora - JUDr. Peter Dráč
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/09/2007) |
Not. zápisnica N 74/06 NZ 30136/06
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/09/2006) |
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/20/2007) |
Plná moc
Type of document: Other document |
(Delivered: 07/20/2007) |
Splnomocnenie
Type of document: Other document |
(Delivered: 07/20/2007) |
Výpis z OR-
Type of document: Other document |
(Delivered: 07/20/2007) |
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/20/2007) |
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/20/2007) |
Not. zápisnica N 128/02, NZ 128/02 s príl.
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/15/2002) |
STANOVY
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/15/2002) |
Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 06/19/2002) |
Účtovná závierka za rok 2002, Správa audítora, Výročná správa za rok 2002 subjektov: DMD holding, a.s., DMD INVEST, a.s., DMD PROGRES, a.s., DMD STROJÁR, a.s.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/24/2003) |
Not. zápisnica N 182/04 NZ 55541/04
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/13/2004) |
Účtovná závierka za r.2001, Správa audítora, Výročná správa 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2002) |
Stanovy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/13/2004) |
Výročná správa za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/24/2005) |
Not. zápisnica N 182/2004 NZ55541/04
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/21/2004) |
Výročná správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/16/2004) |
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/16/2004) |
Účtovná závierka za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/16/2004) |
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/13/2004) |
Konsolidovaná účtovná závierka, Výročná správa za rok 2002, Mimoriadna účtovná závierka, Výročná správa k 23.01.2003 subjektov: DMD Progres, a.s., DMD Invest, a.s., DMD Holding a.s. DMD Strojár a.s. Trenčín
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/10/2003) |
STANOVY
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/24/2003) |
Not. zápisnica N 197/03, NZ 49676/03
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/24/2003) |
Konsolidovaná účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/30/2002) |
Not. zápisnica N 271/95 NZ 267/95
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: 12/30/2002) |
Not. zápisnica N 618/02, NZ 588/02 zo dňa 27.09.2002, Zmluva o zlúčení, STANOVY
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/30/2002) |
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