| Collection of documents: |
Účtovná závierka za rok 2013 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/17/2015) |
Schválená mimoriadna účtovná závierka za obdobie 01.01.2014 - 30.11
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2015) |
Schválená mimoriadna účtovná závierka za obdobie 01.01.2014 - 30.11.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2015) |
Schválená mimoriadna účtovná závierka za obdobie 01.01.2014 - 30.11.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2015) |
Notárska zápisnica N 4/2015, NZ 302/2015, NCRls 308/2015 - zápisnica z MVZ spoločnosti 3concept a.s.
Type of document: Other document |
(Delivered: 01/19/2015) |
Notárska zápisnica N 5/2015, NZ 310/2015, NCRls 326/2015 - zápisnica z MVZ spoločnosti P.F.K. a.s.
Type of document: Other document |
(Delivered: 01/19/2015) |
Notárska zápisnica N 10/2015, NZ 328/2015, NCRls 333/2015 - zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 01/19/2015) |
Návrh zmluvy o zlúčení
Type of document: Other document |
(Delivered: 11/26/2014) |
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/06/2014) |
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/06/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/06/2014) |
Notárska zápisnica N191/2014, NZ8253/2014, NCRls8400/2014
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/06/2014) |
Vyhlásenie
Type of document: Other document |
(Delivered: 09/03/2013) |
Účtovná závierka k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/03/2013) |
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/30/2012) |
Vyhlásenie
Type of document: Other document |
(Delivered: 08/30/2012) |
Notárska zápisnica N 32/12, Nz 1868/12, NCRls 1948/12
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/25/2012) |
Živnostenské oprávnenie
Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/25/2012) |
Podpisový vzor člena predstavenstva - Ivan Minárčiný
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/25/2012) |
Notárska zápisnica N 371/11, Nz 19756/11
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: 06/13/2011) |
Živnostenské oprávnenie
Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/13/2011) |
písomné vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 06/13/2011) |
Podpisový vzor predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/13/2011) |
Podpisový vzor členov predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/13/2011) |
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