| Collection of documents: |
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/14/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/13/2014) |
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: 08/13/2014) |
zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/21/2014) |
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/21/2014) |
Podpisový vzor predsedu predstavenstva - Ing. Pavel lingeš zo dňa 09.10.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/09/2013) |
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 09.10.2013, listina prítomných akcionárov
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/09/2013) |
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/05/2011) |
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: 10/15/2010) |
písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account |
(Delivered: 10/15/2010) |
Podpisovy vzor Ing. Záborský
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/15/2010) |
Suhlas s vymenovanim Debnar
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/15/2010) |
Suhlas s vymenovanim Drajnova
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/15/2010) |
Suhlas s vymenovanim Samek
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/15/2010) |
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: 10/15/2010) |
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: 10/15/2010) |
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