| Collection of documents: |
N 232/2008 - ZL+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: 10/16/2008) |
Výpis zo ŽR
Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/16/2008) |
Súhlas s menovaním do predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/16/2008) |
Podpisový vzor členov dozornej rady - Mgr. Cyril Jančišin, Mgr. Ján Hudec, Mgr. Daniel Dzurovčin, Ing. Emil Mucha, Ing. Edita Muchová
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/16/2008) |
Podpisový vzor - Ing. Emil Mucha, Ing. Edita Muchová, Mgr. Štefan Maják,
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/16/2008) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 10/16/2008) |
Účtovná závierka za r.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/17/2009) |
Účtovná závierka za r.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2012) |
Účtovná závierka za r. 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2013) |
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/06/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/06/2014) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/19/2015) |
Stanovy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/13/2015) |
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/18/2016) |
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/16/2016) |
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: 07/17/2016) |
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/25/2017) |
Osvedčenie z VZ
Type of document: Other document |
(Delivered: 01/25/2017) |
Stanovy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/05/2015) |
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