| Collection of documents: |
Notárska zápisnica zo dňa 25.5.2010
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/27/2016) |
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: 07/18/2015) |
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/17/2015) |
Notárska zápisnica N 336/2015, Nz 20640/2015, NCRls 21098/2015 z 15.6.2015, stanovy
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/03/2015) |
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: 07/02/2015) |
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: 07/01/2015) |
Vyhlásenie zo dňa 26.06.2015
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/29/2015) |
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: 07/07/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/05/2014) |
Rozhodnutie jediného akcionára vykonávajúceho pôsobnosť valného zhromaždenia zo dňa 28.05.2013
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/07/2013) |
Podpisový vzor - PhDr. Peter Leškovský
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/07/2013) |
Rozhodnutie jediného akcionára vykonávajúceho pôsobnosť valného zhromaždenia spoločnosti zo dňa 08.04.2013
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/26/2013) |
čestné vyhlásenie zo dňa 25.04.2013
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/26/2013) |
účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/05/2013) |
rozhodnutie jediného akcionára zo dňa 08.11.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/26/2012) |
podpisové vzory-Mgr. Erika Mináriková, Rudolf Voltermar zo dňa 08.11.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/26/2012) |
notárska zápisnica 191/2012, Nz 16978/2012 zo dňa 15.05.2012
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: 05/24/2012) |
podpisový vzor-Ing. Štefan Magoči zo dňa 15.05.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/24/2012) |
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/18/2012) |
banské oprávnenie zo dňa 13.12.2011
Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/22/2012) |
podpisový vzor-Karel Polzer zo dňa 30.01.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/22/2012) |
notárska zápisnica N 35/2012, Nz 2847/2012 zo dňa 26.01.2012
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: 02/22/2012) |
účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2011) |
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/25/2010) |
podpisové vzory-Dušan Čížek, Mgr. Michal Kaizar , Ing. Jaroslav Pečenka zo dňa 26.02.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/30/2009) |
živnostenské listy zo dňa 21.01.2009
Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/30/2009) |
notárska zápisnica N 2/2009, Nz 946/2009 zo dňa 15.01.2009
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: 03/30/2009) |
vyhlásenie správcu vkladu zo dňa 03.03.2009
Type of document: Declaration made by trustee of an account |
(Delivered: 03/30/2009) |
|
English
