| Collection of documents: |
stanovy zo dňa 15.05.2017 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: 05/19/2017) |
zápisnica z členskej schôdze zo dňa 15.05.2017 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/19/2017) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/25/2017) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/25/2017) |
výročná správa za rok 2016 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/07/2017) |
zápisnica z valného zhromaždenia zo dňa 24.02.2017 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/07/2017) |
plnomocenstvá zo dňa 06.02.2017 Type of document: Other document |
(Delivered: 03/07/2017) |
Popdiosý vzor - Juraj Jandl zo dňa 01.07.2016 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/06/2016) |
Zápisnica zo dňa 16.06.2016 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/06/2016) |
Výročná správa za rok 2015 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/24/2016) |
Zápisnica z členskej schôdze z 11.3.2016 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/24/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/16/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/16/2016) |
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2015) |
Výročná správa za rok 2014, zápisnica z valného zhromaždenia Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2015) |
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: 09/25/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/24/2014) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/24/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/24/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/24/2014) |
stanovy zo dňa 11.04.2014 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: 04/11/2014) |
zápisnica z mimoriadnej členskej schôdze zo dňsa 11.04.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/11/2014) |
účtovná závierka za rok 2013, výročná správa, zápisnica Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/24/2014) |
účtovná závierka za rok 2012, výročná správa za rok 2012, zápisnica z VZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/19/2013) |
zápisnica z členskej schôdze zo dňa 21.11.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/26/2012) |
stanovy zo dňa 21.11.2012 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: 11/26/2012) |
Účtovná závierka za rok 2011, Výročná správa, Zápisnica z riadnej členskej schôdze Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2012) |
účtovná závierka, výročná správa 2010, zápisnica zo schôdze Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2011) |
zápisnica z valného zhromaždenia zo dňa 26.02.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/21/2010) |
účtovná závierka za rok 2009, výročná správa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/21/2010) |
Zápisnica z riadnej členskej schôdze družstva zo dňa 22.4.2009, listina prítomných, Kniha členov Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2009) |
Výročná správa za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2009) |
Súvaha + výkaz za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2009) |
rozhodnutie predsedu družstva zo dňa 23.10.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/24/2008) |
Výročná správa za rok 2007, zápsinica z valného zhromaždenia Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/30/2008) |
stanovy družstva zo dňa 13.11.2007 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: 11/22/2007) |
notárska zápisnica zo dňa 13.11.2007 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: 11/22/2007) |
živnostenský list - Družstvo CEVY zo dňa 16.11.2007 Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/22/2007) |
podpisový vzor - Ing. Michal Hoľko Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/22/2007) |
vyhlásenie správcu vkladu zo dňa 13.11.2007 Type of document: Declaration made by trustee of an account |
(Delivered: 11/22/2007) |
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