| Collection of documents: |
NZ.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/14/2020) |
rozhodnutie zahraničnej osoby.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/14/2020) |
zapis zo zasadnutia predstavenstva.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/14/2020) |
stanovy_uplne znenie.asice
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/14/2020) |
rozhodnutie.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/07/2020) |
zmena veduceho.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/09/2020) |
stanovy uplne znenie.asice
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/16/2019) |
zapisnica_28022019.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/16/2019) |
zapisnica_03042019.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/16/2019) |
zapisnica_04072017.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/16/2019) |
zapisnica_14112016.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/16/2019) |
zapisnica_23042015.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/16/2019) |
zapisnica_24112016.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/16/2019) |
zapisnica_30072018.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/16/2019) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.asice
Type of document: Other document |
(Delivered: 07/16/2019) |
Podpisový vzor - Fréderic Boulanger zo dňa 13.04.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/02/2014) |
vyhlásenie z 4.9.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/06/2013) |
Výročná správa za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/05/2013) |
Účtovná závierka za rok 2010, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/11/2012) |
Výročná správa za rok 2011, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/11/2012) |
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/30/2011) |
Vyhlásenie o schválení účtovnej závierky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/30/2011) |
Výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/28/2010) |
Rozhodnutie zahraničnej osoby
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/22/2010) |
Výpis z obchodného registra zahraničnej osoby
Type of document: Enterprise of foreign person – Certificate of the entry of the foreign person into Business Register or other register |
(Delivered: 06/22/2010) |
Výročná správa za rok 2008, súčasťou je správa nezávislého audítora a účtovná závierka 2008
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/29/2009) |
Rozhodnutie spoločnosti
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/14/2009) |
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