Collection of documents: |
ÚZSZ.zep 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: 11/03/2014) |
ZVZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/03/2014) |
PV.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/03/2014) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2014) |
Účtovná závierka za rok 2012, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2013) |
účtovná závierka za rok 2011, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/30/2012) |
Zápisnica z rokovania mimoriadneho valného zhromaždenia zo dňa 2.5.2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/03/2011) |
Vyhlásenie prokuristu zo dňa 31.102011 - 2x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/03/2011) |
Účtovná závierka k 31.12.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/03/2011) |
zápisnica z valného zhromaždenia zo dňa 10.06.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/12/2010) |
účtovná závierka za rok 2009, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/12/2010) |
Podpisový vzor konateľa - Libor Jakšík, zo dňa 9.2.2009 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/19/2009) |
Podpisový vzor prokuristu - Edita Sághyová, zo dňa 9.2.2009 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/19/2009) |
Podpisový vzor prokuristu - Jozef Szabo, zo dňa 9.2.2009 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/19/2009) |
Vyhlásenie správcu vkladu zo dňa 9.2.2009 Type of document: Declaration made by trustee of an account |
(Delivered: 05/19/2009) |
Živnostenský list č. OŽP-A/2009/07936-2,3,4,5,6,7,8,9,10,11,12,13,14 - zo dňa 17.2.2009 Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/19/2009) |
Spoločenská zmluva zo dňa 9.2.2009 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: 05/19/2009) |
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