| Collection of documents: |
zoznam majetku supportyourbody k.asice Type of document: List of assets |
(Delivered: 05/15/2023) |
Plnomocenstvo.asice Type of document: Other document |
(Delivered: 03/12/2021) |
Úplné znenie spoločenskej zmluvy.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/12/2021) |
Zápisnica z MVZ.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/12/2021) |
Listina prítomných na MVZ.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/12/2021) |
Úplné znenie spoločenskej zmluvy.asice 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: 10/26/2020) |
Akceptačná listina a podpisový vzor Hanzl.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/26/2020) |
Akceptačná listina a podpisový vzor Mayer.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/26/2020) |
Akceptačná listina a podpisový vzor Zahner.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/26/2020) |
Živnostenské oprávnenie.asice Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/26/2020) |
Zápisnica z MVZ vrátane prezenčnej listiny a nového znenia SZ.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/26/2020) |
Plná moc.zep Type of document: Other document |
(Delivered: 01/16/2020) |
Plná moc.zep Type of document: Other document |
(Delivered: 08/09/2019) |
RECTE AUD_T DAT_ k.s. __pln_ znenie spolo_enskej zmluvy k 1.2.2016.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/08/2017) |
RECTE AUDÍT DAT, k.s. - Úplné znenie spoločenskej zmluvy.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/21/2016) |
Splnomocnenie.zep Type of document: Other document |
(Delivered: 01/21/2016) |
Akceptačná listina a podpisový vzor.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/13/2016) |
Listína o skončení funkcie štatutárneho orgánu.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/13/2016) |
Listina o menovaní do funkcie štatutárneho orgánu.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/13/2016) |
Dodatok č. 1 k Spoločenskej zmluve.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/13/2016) |
Prezenčná listina z MVZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/13/2016) |
Zápisnica z MVZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/13/2016) |
Účtovná závierka k 30.11.2013 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/20/2014) |
Úplné znenie spoločenskej zmluvy zo dňa 31.1.2014 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/13/2014) |
zmluva o zlúčení.zep Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 11/29/2013) |
Účtovná závierka za rok 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/27/2013) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/13/2012) |
úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/13/2012) |
Účtovná závierka za rok 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/16/2012) |
účtovná závierka za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/15/2011) |
Účtovná závierka za rok 2008, 2x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2009) |
2x Úplné znenie spoločenskej zmluvy- 13.2.2009 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: 03/02/2009) |
Účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2008) |
Podpisový vzor - Mag. Zuzana Steiner Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/12/2007) |
Podpisový vzor - Ing. Erika Klárik Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/12/2007) |
Účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/29/2007) |
Úplné znenie spoločenskej zmluvy zo dňa 8.1.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/09/2007) |
Zápisnica z valného zhromaždenia zo dňa 5.1.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/09/2007) |
V.dodatok k spoločenskej zmluve zo dňa 25.9.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/13/2006) |
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 18.9.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/13/2006) |
Úplné znenie k spoločenskej zmluve zo dňa 25.9.2006 Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/13/2006) |
Akceptácia a podpisový vzor - Mag. Zuzana Kroupová, Mag. Branislav Kováč Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/13/2006) |
Účtovná závierka r. 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2006) |
Poznámky k účtovnej závierke za rok 2004-2x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/13/2005) |
Výkaz ziskov a strát za rok 2004-2x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/13/2005) |
Súvaha za rok 2004-2x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/13/2005) |
Účtovná závierka za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/15/2004) |
IV. dodatok k SZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/06/2002) |
Účtovná závierka za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/06/2002) |
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