| Collection of documents: |
Schválená účtovná závierka za obdobie 01.03.2013 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/11/2014) |
Schválená účtovná závierka za obdobie 01.03.2013 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/11/2014) |
EE MC suhlas podpisovy vzor Ihnato.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/30/2014) |
EE MC MVZ ZEP s Casovou Peciatkou.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/30/2014) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/23/2015) |
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: 07/24/2015) |
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/06/2015) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona
Type of document: Declaration made by trustee of an account |
(Delivered: 03/18/2013) |
Notárska zápisnica z konania ustanovujúceho valného zhromaždenia
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: 03/18/2013) |
EE & MC Consult Next podpis vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/18/2013) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/23/2016) |
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: 07/24/2016) |
Zapisnica z mimoriadneho valného zhromaždenia zo dňa 6.5.2015
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/18/2015) |
Podpisovy vzor Ing. Jozef Kubinec
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/18/2015) |
Podpisovy vzor - Ing. Dušan Novotný
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/18/2015) |
Podpisovy vzor - Ján Maruchnič
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/18/2015) |
Podpisovy vzor - Marek Ihnaťo
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/18/2015) |
Podpisovy vzor - JUDr. Ivan Roháč
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/18/2015) |
Notárska zápisnica N 259/2015 zo dňa 7.9.2015
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: 09/10/2015) |
Stanovy - aktuána verzia zo dňa 7.9.2015
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/10/2015) |
Zápisnica z mimoriadneho valného zhromaždenia, listina prítomných zo dňa 18.9.2015
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/01/2015) |
Podpisový vzor člena dozornej rady - Soňa Lelovská, zo dňa 22.9.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/01/2015) |
Vzdanie sa funkcie člena dozornej rady - Andrea Tantošová, zo dňa 24.6.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/01/2015) |
Zápisnica z mimoriadneho valného zhromaždenia, listina prítomných, zo dňa 19.11.2015
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/22/2015) |
Zmluva o predaji časti podniku - EE & MC Consult Next, SE predávajúci, PREFA Property, a.s. kupujúci, zo dňa 10.12.2015
Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 12/22/2015) |
Notárska zápisnica N 958/2016 zo dňa 21.4.2016
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: 04/26/2016) |
Stanovy zo dňa 22.4.2016
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/26/2016) |
Podpisový vzor Ing. Milan Duhár, MBA - zo dňa 22.4.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/26/2016) |
Podpisový vzor Bc. Jana Janovcová, zo dňa 22.4.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/26/2016) |
Zmluva o predaji časti podniku - EE & MC Consult Next, SE predávajúci a KACHKAR s.r.o. kupujúci - zo dňa 26.1.2015
Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 10/08/2015) |
Podpisový vzor Dana Karoclová.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/26/2016) |
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