Collection of documents: |
Notárska zápisnica N 8/2008, Nz 2891/2008, NCRls 2882/2008, 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: 01/30/2008) |
Notárska zápisnica N 229/2013, Nz 9700/2013 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: 04/15/2013) |
Notárska zápisnica N 451/2016 zo dňa 30.9.2016 osvedčenie o priebehu valného zhromaždenia ( stanovy ) Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/07/2016) |
úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/15/2013) |
Úplné znenie Stanov zo dňa 2.11.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/17/2009) |
Podpisové vzory - Ing. Ivan Nižnan, Mgr. Antónia Plšková, Ing. Peter Hrnčiar Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/30/2008) |
Podpisový vzor likvidátora - Ing. Bohuslav Šmíd, zo dňa 30.9.2016 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/07/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2016) |
Účtovná závierka za obdobie 01/2016 - 09/2016 - Oznámenie o dátume schválenia 1.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/12/2017) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/12/2020) |
Schválená mimoriadna účtovná závierka za obdobie 10/2016 - 09/2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/21/2021) |
Schválená mimoriadna účtovná závierka za obdobie 10/2016 - 09/2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/21/2021) |
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/20/2016) |
Účtovná závierka za obdobie 01/2016 - 09/2016 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/21/2016) |
účtovná závierka za rok 2010, zápisnica z Vz z 30.6.2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/27/2011) |
Účtovná závierka za rok 2010, Zápisnica z VZ, Audítorská správa, Dodatok správy nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/02/2011) |
audítorska správa 2.2.2008 - 31.12.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/02/2011) |
Účtovná závierka za rok 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/02/2012) |
účtovná závierka za rok 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2013) |
Schválená účtovná závierka za rok 2013 - Poznámky.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2014) |
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: 07/02/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2014) |
Znalecký posudok č. 5/2008 Type of document: Expert statement |
(Delivered: 01/30/2008) |
Živnostenské listy z 28.1.2008 - 9x Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/30/2008) |
osvedčenie o živnostenskomoprávnení Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/15/2013) |
Vyhlásenie správcu vkladu z 24.1.2008 Type of document: Declaration made by trustee of an account |
(Delivered: 01/30/2008) |
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