| Collection of documents: |
Zápisnica z VZ.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/29/2024) |
Osvedčenie - 16.10.2024.asice
Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/29/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/21/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/21/2024) |
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/19/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/18/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/18/2023) |
Zápisnica z valného zhromaždenia.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/23/2023) |
Úplné znenie SZ.asice
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/23/2023) |
Podpisový vzor konateľa 1.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/17/2022) |
Podpisový vzor konateľa 2.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/17/2022) |
Spoločenská zmluva - úplné znenie.asice
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/17/2022) |
Zápisnica z rokovania VZ.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/17/2022) |
Schválená účtovná závierka za obdobie 07/2021 - 12/2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/13/2022) |
Schválená účtovná závierka za obdobie 07/2021 - 12/2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/13/2022) |
Spoločenská zmluva alebo zakladateľská listina.asice
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: 07/13/2021) |
Podpisový vzor 1.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/13/2021) |
Podpisový vzor 2.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/13/2021) |
Osvedčenie.asice
Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/13/2021) |
Písomné vyhlásenie správcu vkladu .asice
Type of document: Declaration made by trustee of an account |
(Delivered: 07/13/2021) |
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