| Collection of documents: |
Rozhodnutie jediného akcionára zo dňa 18.11.2013
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/19/2013) |
Zápisnica zo zasadnutia dozornej rady.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/19/2013) |
Rozhodnutie jediného akcionára zo dňa 16.12.2013
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/19/2013) |
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/19/2013) |
súhlas s ustanovením do funkcie a podpisový vzor - Ing. Zdeňek Berka
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/27/2013) |
súhlas s ustanovením do funkcie a podpisový vzor - Tomáš Slávik
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/27/2013) |
súhlas s ustanovením do funkcie a podpisový vzor - Pavel Graca
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/27/2013) |
úplné znenie stanov 6.11.2011
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/21/2013) |
Notárska zápisnica N812/2013, Nz 43036/2013 zo dňa 18.11.2013
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: 11/21/2013) |
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/12/2013) |
účtovná závierka za rok 2011, rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/03/2012) |
Účtovná závierka 2010, Správa , Správa dozornej rady, Zápis zo dňa 16.03.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/06/2011) |
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/18/2010) |
písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account |
(Delivered: 05/18/2010) |
Zakladateľská zmluva alebo zakladateľská listina
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: 05/18/2010) |
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: 05/18/2010) |
podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/18/2010) |
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