Collection of documents: |
Schválená účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2014) |
Schválená 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: 07/30/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/29/2014) |
Notárska zápisnica N 582/2014 Nz 19809/2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/27/2014) |
Rozhodnutie jediného spoločníka zo dňa 23.5.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/27/2014) |
uplne znenie zakladatelskej listiny.zep 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: 02/19/2014) |
rozhodnutie jedineho spolocnika.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/19/2014) |
podpisovy vzor Jelinkova.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/19/2014) |
účtovná závierka za rok 2012, rozhodnutie jediného spoločníka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2013) |
Rozhodnutie jediného spoločníka zo dňa 20.12.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/31/2012) |
Súvaha a výkaz za rok 2008, rozhodnutie jediného spoločníka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/09/2011) |
Účtovná závierka za rok 2010, rozhodnutíe jediného spoločníka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/09/2011) |
Účtovná závierka za rok 2009, rozhodnutie jediného spoločníka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/09/2011) |
Vylásenie z 31.5.2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/09/2011) |
Rozhodnutie jediného spoločníka, 29.7.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/30/2010) |
Podpisový vzor, Mirco Grübel, 2.8.2010 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/30/2010) |
Rozhodnutie jediného spoločníka, 9.4.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/22/2010) |
Podpisový vzor, Ing. Viktor Trdlica, 9.4.2010 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/22/2010) |
ZAKLADATEĽSKÁ LISTINA, výpis z obchodného registra, 15.5.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/02/2008) |
PODPISOVÝ VZOR Ing. Tomáš Zavoral, 15.5.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/02/2008) |
PODPISOVÝ VZOR Jaroslav Kunc, 15.5.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/02/2008) |
ŽIVNOSTENSKÝ LIST, č. OŽP-A/2008/23257-11,10,9,8,7,6,5,4,3,2, 23.5.2008 Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/02/2008) |
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