Collection of documents: |
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 4.10.2016 , Listina prítomných Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/17/2018) |
Schválená mimoriadna účtovná závierka za obdobie 12/2015 - 05/2016 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/21/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/17/2016) |
Úplne znenie Spoločenskej zmluvy zo dňa 28.12.2015 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: 02/04/2016) |
Podpisový vzor- Ing. Vladimír Bohuslav Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/04/2016) |
Zapisnica z MVZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/28/2016) |
Listina prítomných.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/28/2016) |
SPOLOČENSKÁ ZMLUVA, 24.03.2005 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/06/2005) |
DODATOK SPOLOČENSKEJ ZMLUVY, 05.05.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/06/2005) |
ŽIVNOSTENSKÝ LIST č. Žo-2005/18304/2/Z31, 19.04.2005 Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/06/2005) |
Úradný záznam č.Žo-2005/21562/2/Z31, 06.05.2005 Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/06/2005) |
Prehlásenie správcu vkladu, 28.04.2005 Type of document: Declaration made by trustee of an account |
(Delivered: 05/06/2005) |
PODPISOVÝ VZOR, Ladislav Borároš, 28.04.2005 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/06/2005) |
PODPISOVÝ VZOR, Rosen Kamenský, 28.04.2005 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/06/2005) |
PODPISOVÝ VZOR, Ing. Ján Gazdík, 28.04.2005 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/06/2005) |
PODPISOVÝ VZOR, Ing. Vladimír Bohuslav, 28.04.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/06/2005) |
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