| Collection of documents: |
podpis vzor DR.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/07/2014) |
zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/07/2014) |
notárska zápisnica.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/03/2014) |
podpisový vzor predseda predst.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/03/2014) |
podpisový vzor Dozorná rada .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/03/2014) |
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2014) |
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: 05/28/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2014) |
ÚZ 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/02/2013) |
ÚZ 2011+vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/14/2012) |
ÚZ 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2012) |
ÚZ 2010+vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/02/2011) |
vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2010) |
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2010) |
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/07/2009) |
Zmluva o predaji podniku
Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 10/07/2009) |
živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/11/2009) |
zápisnica z VZ Nz 1717880/2009
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/11/2009) |
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: 06/11/2009) |
vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2009) |
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2009) |
zakladateľská listina
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: 01/25/2008) |
živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/25/2008) |
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 01/25/2008) |
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/25/2008) |
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