| Collection of documents: |
Spoločenská zmluva
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: 02/07/2006) |
Zápisnica z valného zhromaždenia spoločníkov
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/03/2015) |
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/19/2008) |
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/13/2012) |
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/13/2012) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/06/2010) |
Vyhlásenie konateľa
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/06/2010) |
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/19/2008) |
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/06/2010) |
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/30/2011) |
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/13/2012) |
Úplné znenie Spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/03/2015) |
Podpisový vzor a vyhlásenie konateľa spoločnosti - Ing. Ivo Brůžek
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/03/2015) |
podpisový vzor A. Pavelka
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/30/2011) |
Podpisový vzor - Jozef Vosovič, Vladimír Brodský
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/22/2006) |
Podpisový vzor a vyhlásenie konateľa - Zuzana Tisovská
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/13/2012) |
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2012) |
Účtovná závierka od 02/2006 - 12/2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2007) |
Účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/20/2009) |
Účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/08/2009) |
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2010) |
Schválená 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: 08/12/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/13/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/14/2014) |
Plnomocenstvo
Type of document: Other document |
(Delivered: 02/03/2015) |
Vyhlásenie spoločníka o prevzatí záväzku na nový peňažný vklad
Type of document: Other document |
(Delivered: 07/06/2010) |
Výpis zo živnostenského registra
Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/30/2011) |
živnost. list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/07/2006) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 02/22/2006) |
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