| Collection of documents: |
SZ.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: 06/27/2018) |
VZ Midia Milk.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/27/2018) |
podpisovy vzor.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/27/2018) |
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/20/2018) |
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/19/2018) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/23/2017) |
2015 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/27/2016) |
Zápisnica z valného zhromaždenia z 17.9.2015 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/18/2015) |
Podpisový vzor - Alec Peter Colbeck Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/18/2015) |
Úplné znenie spoločenskej zmluvy z 17.9.2015 Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/18/2015) |
Spoločenská zmluva zo dňa 21.8.2015 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/24/2015) |
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