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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.:  97/R-Zbl

Business name: 
DMD holding, a.s. " v likvidácií"
 
Registered seat: 
Kožušnícka 4
Trenčín 911 50
 
Identification number (IČO): 
34 129 421
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/26/1995
 
Date of deletion: 
04/08/2022
 
Collection of documents: 
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)
Date of updating data in databases:  05/20/2022

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