| Collection of documents: |
Notárska zápisnica N 101/2010+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: 05/21/2010) |
Výpis zo živ. registra
Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/21/2010) |
Podpisový vzor predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/21/2010) |
Podpisový vzor podpredsedu predstavenstva-Ing.Radovan Vokurek
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/21/2010) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 05/21/2010) |
Podpisový vzor podpredsedu predstavenstva- JUDr. Matúš Šimaľ
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/05/2011) |
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2011) |
Zápisnica z členskej schôdze
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/05/2011) |
Podpisový vzor čl. predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/05/2011) |
rozhodnutie členskej schôdze
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/09/2012) |
súhlas s menovaním do funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/09/2012) |
súhlas s menovaním do funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/03/2012) |
Zoznam členov družstva
Type of document: Other document |
(Delivered: 07/13/2012) |
rozhodnutie členskej schôdze
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/23/2012) |
súhlas s menovaním do funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/23/2012) |
súhlas s menovaním do funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/23/2012) |
súhlas s menovaním do funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/23/2012) |
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/19/2012) |
Zoznam členov družstva
Type of document: Other document |
(Delivered: 07/13/2012) |
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/16/2013) |
Účtovná závierka k 21.10.2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/11/2014) |
Účtovná závierka k 21.10.2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/11/2014) |
Účtovná závierka k 21.10.2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/11/2014) |
Schválená mimoriadna účtovná závierka za obdobie 01.11.2013 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2014) |
Schválená mimoriadna účtovná závierka za obdobie 01.11.2013 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2014) |
Schválená mimoriadna účtovná závierka za obdobie 01.11.2013 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2014) |
Zápisnica z členskej schôdze
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/06/2013) |
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/06/2013) |
Stanovy družstva úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/06/2013) |
Poznámky k UZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/01/2014) |
zapisnica zrusenie
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/11/2014) |
zapisnica schvalenie
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/11/2014) |
konecna sprava
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/11/2014) |
suvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/11/2014) |
Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/11/2014) |
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