| Collection of documents: |
Podpisový vzor_p.Jurkovičová_Schaeffler Special Machinery_SK_20240626.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/26/2024) |
Účtovná závierka za obdobie 10/2023 - 12/2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/15/2024) |
Účtovná závierka za obdobie 10/2023 - 12/2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/15/2024) |
Vyhlásenie a podpisový vzor_Jurkovičová.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/26/2024) |
Vyhlásenie a podpisový vzor_Jurky.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/26/2024) |
Zápisnica
Type of document: Other document |
(Delivered: 01/26/2024) |
Schaeffler_Special_Machinery,_spol._s_r.o._osvedcenie_55747370_-_13.09.2023_17_12_20_-_13.09.2023_17_12_36.asice
Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/11/2023) |
Splnomocnenie na zastupovanie_štatutárny orgán.asice
Type of document: Other document |
(Delivered: 10/11/2023) |
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: 09/20/2023) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona. (§ 60 ods. 4 Obchodného zákonníka).asice
Type of document: Declaration made by trustee of an account |
(Delivered: 09/20/2023) |
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.asice
Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/20/2023) |
Splnomocnenie_na_zastupovanie_Industriewerk_Schaeffler_INA.asice
Type of document: Other document |
(Delivered: 09/20/2023) |
Splnomocnenie_na_zastupovanie_Schaeffler_Kysuce.asice
Type of document: Other document |
(Delivered: 09/20/2023) |
Vyhlasenie_a_podpisovy_vzor__Eibert-Riedel.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/20/2023) |
Vyhlasenie_a_podpisovy_vzor_Jurkovicova.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/20/2023) |
Vyhlasenie_a_podpisovy_vzor_Jurky.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/20/2023) |
Vyhlasenie_a_podpisovy_vzor_Kristofova.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/20/2023) |
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