| Collection of documents: |
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/09/2018) |
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/07/2018) |
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: 06/28/2017) |
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: 06/26/2017) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/07/2016) |
Osvedčenie o ŽO zo dňa 31.07.2015
Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/08/2015) |
Osvedčenie o ŽO zo dňa 03.08.2015
Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/08/2015) |
Úplné znenie spoločenskej zmluvy zo dňa 28.7.2018
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/08/2015) |
Zápisnica z valného zhromaždenia zo dňa 28.07.2015
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: 09/08/2015) |
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: 08/14/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/14/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/13/2014) |
Osvedčenie o živnostenskom oprávnení zo dňa 16.1.2012
Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/31/2012) |
Úplné znenie spoločenskej zmluvy zo dňa 16.1.2012
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/31/2012) |
Zápisnica z rokovania valného zhromaždenia zo dňa 16.1.2012
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/31/2012) |
Úplné znenie spoločenskej zmluvy v znení Dodatku č.1, 30.7.2008
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/30/2008) |
Zápisnica zo zasadnutia valného zhromaždenia konaného 30.7.2008
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/30/2008) |
Podpisový vzor, Štefan Buranský, 11.7.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/30/2008) |
Podpisový vzor, Boris Tahy, 11.7.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/30/2008) |
Vyhlásenie správcu vkladu, 11.7.2008
Type of document: Declaration made by trustee of an account |
(Delivered: 07/30/2008) |
Spoločenská zmluva, 11.7.2008
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: 07/30/2008) |
|
English
