Collection of documents: |
Dodatok SZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/05/2015) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/05/2015) |
Podpisový vzor konateľa - Michal Polakovič Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/05/2015) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 01/05/2015) |
Schválená účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/14/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/14/2014) |
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/13/2014) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/18/2009) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 09/18/2009) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 09/18/2009) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/18/2009) |
Dodatok č.2 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/18/2009) |
Dodatok č.2 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/18/2009) |
Dodatok č.1 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/13/2009) |
Dodatok č.1 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/13/2009) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/13/2009) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 03/13/2009) |
Zápisnica z VZ II. Type of document: Other document |
(Delivered: 03/13/2009) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/13/2009) |
Podpisový vzor konateľa - Miroslav Kuchar, Ing. Matúš Hlavna Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/19/2007) |
ŽL Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/19/2007) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 06/19/2007) |
SZ 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: 06/19/2007) |
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