| Collection of documents: |
Uznesenie Cbr
Type of document: Other document |
(Delivered: 12/07/2022) |
Uznesenie Cbr o zrušení spoločnosti
Type of document: Other document |
(Delivered: 11/29/2022) |
čestné prehlásenie+podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/13/2011) |
zápisnica z MVZ + stanovy
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/26/2009) |
výpis zo ŽR
Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/26/2009) |
vyhlásenie + podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/26/2009) |
zápisnica dozornej rady
Type of document: Other document |
(Delivered: 05/26/2009) |
podpisové vzory + vyhlásenia
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/11/2009) |
vzdanie sa funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/11/2009) |
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/11/2009) |
stanovy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/11/2009) |
audítorská správa+účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/01/2007) |
zápisnica zo zasadnautia riadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/01/2007) |
audítorská správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2006) |
zápisnica zo zasadnutia riadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/30/2006) |
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/27/2005) |
Auditorská správa, účtovná závierka r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2005) |
účtovná závieria+správa audítora 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/11/2004) |
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: 12/31/2002) |
NZ 215/02
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/31/2002) |
účtovná závierka - 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/26/2002) |
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/26/2002) |
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/26/2002) |
účtovná závierka - 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/26/2002) |
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English
