| Collection of documents: |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/27/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/27/2015) |
Schválená účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/14/2014) |
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/14/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/14/2014) |
Zapisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/05/2013) |
Vyhlasenie spolocnikov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/05/2013) |
Spolocenska zmluva 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: 08/05/2013) |
Zapisnica z mimoriadneho valneho zhromazdenia spolocnosti Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/04/2012) |
Uplne znenie spolocenskej zmluvy spolocnosti Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/04/2012) |
Osvedcenie o zivnostenskom podnikani Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/04/2012) |
Podpisovy vzor konatela Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/04/2012) |
Podpisový vzor, Tom Kelnar, Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/16/2008) |
ZÁPISNICA Z VALNÉHO ZHROMAŽDENIA, 24.4.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/16/2008) |
Spoločenská zmluva, 24.04.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/16/2008) |
spoločenská zmluva zo dňa 22.01.2008 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: 03/13/2008) |
Zápisnica z valného zhromaždenia, 22.1.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/01/2008) |
PODPISOVÝ VZOR, Otto Halabica, 22.1.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/01/2008) |
ŽIVNOSTENSKÝ LIST, OŽP-A/2008/04807-10,9,8,7,5,4,3,2,6, 24.1.2008 Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/01/2008) |
Živnostenský list č. OŽP-A/2007/47731-6 až -2/CR1, 06.11.2007 (5 ks) Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/10/2008) |
Podpisový vzor, Boris Takáč, 17.12.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/10/2008) |
Spoločenská zmluva, 2.11.2007 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: 01/10/2008) |
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