| Collection of documents: |
Podpisový vzor - Ing. Patrik Csomó
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/23/2015) |
Úplné znenie spoločenskej zmluvy z 19.2.2015
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/23/2015) |
Rozhodnutie jediného spoločníka z 19.2.2015
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/23/2015) |
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: 07/16/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/16/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/16/2014) |
Rozhodnutie jediného spoločníka z 10.12.2012
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/17/2013) |
Úplné znenie spoločenskej zmluvy z 10.12.2012
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/17/2013) |
Zápisnica z mimoriadneho valného zhromaždenia z 16.5.2012
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/24/2012) |
Úplné znenie spoločenskej zmluvy z 16.5.2012
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/24/2012) |
Rozhodnutie NBS č. ODT-14662/2010 z 24.1.2011
Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/01/2011) |
Zápisnica č. 1/2011 z valného zhromaždenia z 31.1.2011, listina prítomných
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/01/2011) |
Úplné znenie spoločenskej zmluvy z 31.1.2011
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/01/2011) |
Zápisnica z valného zhromaždenia z 12.11.2010
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/17/2010) |
Podpisové vzory - Vladimír Mlynarovič, Ján Deák, Peter Bickó
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/17/2010) |
Úplné znenie spoločenskej zmluvy z 12.11.2010
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/17/2010) |
Živnostenské listy z 12.8.2009 - 10x
Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/21/2009) |
Vyhlásenie správcu vkladu z 7.8.2009
Type of document: Declaration made by trustee of an account |
(Delivered: 08/21/2009) |
Podpisové vzory - Marek Kelbel, Marián Herman, Erik Čebík
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/21/2009) |
Spoločenská zmluva z 6.8.2009
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: 08/21/2009) |
|
English
