| Collection of documents: |
Zápisnica z VZ z 28.10.2016
Type of document: Other document |
(Delivered: 10/29/2016) |
Zápisnica z VZ z 11.10.2016
Type of document: Other document |
(Delivered: 10/19/2016) |
Zmluva o prevode obchodného podielu z Donau farm Kalná s.r.o. na Agro drn, s.r.o.
Type of document: Other document |
(Delivered: 10/19/2016) |
Zmluva o prevode obchodného podielu z Donau farm Padáň, s.r.o. na Agro drn, s.r.o.
Type of document: Other document |
(Delivered: 10/19/2016) |
Zmluva o prevode obchodného podielu z Donau farm Šamorín, s.r.o. na Mag. Ing. Wolfang Eichhorn
Type of document: Other document |
(Delivered: 10/19/2016) |
Rozhodnutie valného zhromaždenia spol. REALCO, s.r.o. o zvýšení základného imania
Type of document: Other document |
(Delivered: 08/24/2016) |
Plnomocenstvo od spoločníka Donau farm Kalná, s.r.o. pre p. Houmanna
Type of document: Other document |
(Delivered: 08/24/2016) |
Plnomocenstvo od spoločníka Donau farm Padáň, s.r.o. pre p. Houmanna
Type of document: Other document |
(Delivered: 08/24/2016) |
Plnomocenstvo od spoločníka Donau farm Šamorín, s.r.o. pre p. Houmanna
Type of document: Other document |
(Delivered: 08/24/2016) |
Vyhlásenie o vložení nepeňažného vkladu do základného imania
Type of document: Other document |
(Delivered: 08/24/2016) |
Vyhlásenie štatutárneho orgánu
Type of document: Other document |
(Delivered: 08/24/2016) |
Plnomocenstvo od REALCO, s.r.o. pre p. Houmanna
Type of document: Other document |
(Delivered: 08/24/2016) |
Znalecký posudok č. 30/2016
Type of document: Expert statement |
(Delivered: 08/22/2016) |
Znalecký posudok č. 32/2016
Type of document: Expert statement |
(Delivered: 08/22/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/23/2016) |
Účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/09/2015) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/25/2014) |
Kúpna zmluva
Type of document: Other document |
(Delivered: 09/25/2014) |
Znalecký posudok č. 11/2014
Type of document: Expert statement |
(Delivered: 09/25/2014) |
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/24/2014) |
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/24/2014) |
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2014) |
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2014) |
Účtovná závierka k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/06/2013) |
Zápisnica z VZ 03.05.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/17/2011) |
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/08/2011) |
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/31/2011) |
Zápisnica z MVZ 03.05.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/31/2011) |
Zápisnica z VZ 09.12.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/28/2010) |
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2010) |
Spoločenská zmluva z 18.8.2008
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: 10/31/2008) |
Podpisový vzor konateľa - Jozef Chrenko
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/31/2008) |
Podpisový vzor konateľa - Per Thorkild Lundhede Christensen
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/31/2008) |
Podpisový vzor konateľa - Jorgen ChristianaSkeel
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/31/2008) |
Podpisový vzor konateľa - Per Lykkegaard Christensen
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/31/2008) |
Podpisový vzor konateľa - Peter Michael Moller
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/31/2008) |
Živnostenské listy
Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/31/2008) |
Vyhlásenie o rozsahu splatenia vkladov z 28.10.2008
Type of document: Declaration made by trustee of an account |
(Delivered: 10/31/2008) |
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