Collection of documents: |
Návrh zmluvy o zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 10/23/2017) |
Zmluva o zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 10/23/2017) |
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: 03/26/2017) |
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: 03/24/2017) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/11/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/11/2016) |
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: 06/11/2015) |
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: 06/11/2015) |
Účtovná závierka za r.2012,zápisnica Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2013) |
Účtovná závierka za r.2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/29/2012) |
Rozhodnutie VZ Type of document: Other document |
(Delivered: 07/29/2011) |
Dodatok č.3 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/29/2011) |
Zápisnica z VZ + PL Type of document: Other document |
(Delivered: 04/08/2011) |
Dodatok č. 2 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/08/2011) |
Účtovná závierka za r.2009,zápisnica z VZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/05/2011) |
Účtovná závierka za r. 2008,zápisnica Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/09/2009) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 11/10/2008) |
Zápisnica z VZ + PL Type of document: Other document |
(Delivered: 11/10/2008) |
ZL 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: 11/06/2008) |
ŽL Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/22/2008) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 08/22/2008) |
Podpisové vzory konateľov Marián Hrnka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/22/2008) |
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