Collection of documents: |
ZL 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: 10/09/2015) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/09/2015) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 10/09/2015) |
ŽO Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/09/2015) |
Zmena v ŽL Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/09/2015) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 10/09/2015) |
Dodatok č.1 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/09/2015) |
rozhodnutie jedineho spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/24/2016) |
ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/31/2016) |
2015 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2016) |
2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/29/2016) |
2015 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/29/2016) |
2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/29/2016) |
Schválená mimoriadna účtovná závierka za obdobie 01/2016 - 03/2016 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2016) |
Schválená mimoriadna účtovná závierka za obdobie 01/2016 - 03/2016 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2016) |
Schválená mimoriadna účtovná závierka za obdobie 04/2016 - 10/2016 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/23/2016) |
Schválená mimoriadna účtovná závierka za obdobie 04/2016 - 10/2016 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/02/2017) |
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