Collection of documents: |
Spoločenská zmluva 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: 01/25/2008) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 08/11/2008) |
Dodatok č. 1 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/11/2008) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/11/2008) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/11/2008) |
Prehlásenie Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/11/2008) |
Plná moc pre JUDr. J. Vaška Type of document: Other document |
(Delivered: 08/11/2008) |
dodatok č. 3 k SZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/14/2010) |
vyhlásenie Type of document: Declaration made by trustee of an account |
(Delivered: 07/14/2010) |
vyhlásenie Type of document: Declaration made by trustee of an account |
(Delivered: 07/14/2010) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/14/2010) |
SZ úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/14/2010) |
dodatok č. 4 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/24/2012) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/24/2012) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/24/2012) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/01/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/01/2014) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/01/2014) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/27/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2015) |
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/04/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/04/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/04/2016) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/28/2017) |
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/28/2017) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/28/2017) |
rozhodnutie JS Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/20/2017) |
podpisový vzor - K. Kótai Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/20/2017) |
úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/20/2017) |
Prehlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 04/12/2010) |
Splnomocnenie pre JUDr. Jozefa Vaška Type of document: Other document |
(Delivered: 04/12/2010) |
Dodatok č. 2 k SZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/12/2010) |
Spoločenská zmluva-úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/12/2010) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/12/2010) |
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