| Collection of documents: |
Zapisnica VZ.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/21/2014) |
Podpisový vzor - Patrik Moravčík
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/01/2014) |
Zápisnica z valného zhromaždenia zo dňa 21.3.2014
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/01/2014) |
účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/27/2013) |
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/21/2012) |
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/23/2011) |
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2010) |
Spoločenská zmluva zo dňa 02.03.2009
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: 04/16/2009) |
Výhlásenie o splatení vkladu zo dňa 02.03.2009
Type of document: Declaration made by trustee of an account |
(Delivered: 04/16/2009) |
VÝPIS ZO ŽIVNOSTENSKÉHO RECISTRA zo dňa 24.03.2009
Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/16/2009) |
Vymenovanie konateľov do funkcie a podpisový vzor Eduard Hakl Vladimír Wolf PhDr. Richard Vančo
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/16/2009) |
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English
