Collection of documents: |
Rozhodnutie jediného akcionára.zep Type of document: Other document |
(Delivered: 11/18/2015) |
Podpisový vzor predsedu predstavenstva.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/18/2015) |
Úplné znenie stanov.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/18/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2015) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep Type of document: Other document |
(Delivered: 07/24/2015) |
slavia - nz.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/24/2015) |
slavia - cv.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/24/2015) |
slavia - stanovy.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/24/2015) |
vyhlasenie štatutára.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/20/2015) |
zápisnica z vz a plne moci 1.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/23/2014) |
prezenčná listina.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/23/2014) |
podpisový vzor Frank.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/23/2014) |
plnomocenstvo 2.zep Type of document: Other document |
(Delivered: 12/23/2014) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep Type of document: Other document |
(Delivered: 12/23/2014) |
Účtovná závierka za obdobie 01.05.2013 - 31.12.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2014) |
Účtovná závierka za obdobie 01.05.2013 - 31.12.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2014) |
Účtovná závierka za obdobie 01.05.2013 - 31.12.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2014) |
substitučné PM_Slavia Green Holding, a.s..zep Type of document: Other document |
(Delivered: 12/06/2013) |
vzdanie sa funkcie člena predstavenstva JUDr. Vysaník_Slavia Green Holding, a.s..zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/06/2013) |
vzdanie sa funkcie člena predstavenstva Ing. Kuba_Slavia Green Holding, a.s..zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/06/2013) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom Type of document: Other document |
(Delivered: 12/06/2013) |
zakladatelska 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: 05/09/2013) |
suhlas s menovanim do funkcie vysanik Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/09/2013) |
suhlas s menovanim do funkcie shuljenko Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/09/2013) |
splnomocnenie Type of document: Other document |
(Delivered: 05/09/2013) |
notarska zapisnica Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/09/2013) |
notarska zapisnica dodatok Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/09/2013) |
Stanovy 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: 05/01/2013) |
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/01/2013) |
písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2) Type of document: Declaration made by trustee of an account |
(Delivered: 05/01/2013) |
podpisovy vzor repa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/01/2013) |
suhlas s menovanim do funkcie serdiukova Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/01/2013) |
suhlas s menovanim do funkcie vysanik Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/01/2013) |
suhlas s menovanim do funkcie Kuba Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/01/2013) |
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