| Collection of documents: |
Zápisnica z valného zhromaždenia z dňa 11.12.2014, listina prítomných
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/05/2015) |
Zápisnica z rozhodnutia konateľa z dňa 30.12.2009
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/05/2015) |
Úplné znenie spoločenskej zmluvy z dňa 11.12.2014
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/05/2015) |
Podpisový vzor Mgr. Vladimír Čengel
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/05/2015) |
Schválená účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2014) |
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/19/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/18/2014) |
Zápisnica z valného zhromaždenia z 5.5.2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/22/2014) |
účtovná závierka za rok 2011, zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2013) |
účtovná závierka za rok 2012, zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2013) |
Účtovná závierka za rok 2010, Zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/19/2011) |
Účtovná závierka za rok 2009, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/19/2010) |
Zápisnica z VZ dňa 2.2.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/23/2009) |
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/23/2009) |
zápisnica z valného zhromaždenia zo dňa 07.03.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/20/2008) |
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/20/2008) |
Živnostenský list č.OŽP -A/2007/48533-2,3,4,5,6,7,8,9,10 - zo dňa 12.11.2007
Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/20/2007) |
Vyhlásenie správcu vkladu zo dňa 5.11.2007
Type of document: Declaration made by trustee of an account |
(Delivered: 11/20/2007) |
Spoločenská zmluva zo dňa 5.11.2007
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: 11/20/2007) |
Podpisový vzor konateľa - Ing. Oľga Miháliková, zo dňa 5.11.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/20/2007) |
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