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Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/14/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2015) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 07/20/2012) |
Zmluva o prevode obchodného podielu z Mgr. Henrieta Vargová na Karol Wiedermann
Type of document: Other document |
(Delivered: 07/20/2012) |
Dodatok č. 1 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/20/2012) |
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/20/2012) |
Podpisový vzor konateľa Karol Wiedermann
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/20/2012) |
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: 04/11/2011) |
Podpisový vzor konateľa - Mgr. Henrieta Vargová
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/11/2011) |
Živnostenské oprávnenie
Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/11/2011) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 04/11/2011) |
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