| Collection of documents: |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 3 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/21/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/20/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/20/2015) |
Zápisnica z valného zhromaždenia Type of document: Other document |
(Delivered: 06/08/2015) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 05/26/2015) |
Dodatok k SZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/26/2015) |
Podpisový vzor konateľa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/26/2015) |
Vzdanie sa funkcie konateľa- Csaba Radnóti Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/26/2015) |
Vzdanie sa funkcie konateľa-Orsolya Koncz Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/26/2015) |
Vzdanie sa funkcie konateľa- Márk Mireider Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/26/2015) |
Ukončenie funkcie konateľa- Csaba Radnóti Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/26/2015) |
Ukončenie funkcie konateľa- Orsolya Koncz Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/26/2015) |
Ukončenie funkcie konateľa-Márk Mireider Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/26/2015) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/16/2014) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/16/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/16/2014) |
Účtovná závierka za r. 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/21/2013) |
Účtovná závierka za r. 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/21/2013) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/06/2013) |
Podpisový vzor konateľa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/06/2013) |
Zápisnica zo zasadnutia VZ spoločnosti Type of document: Other document |
(Delivered: 06/06/2013) |
Osvedčenie o živnostenskom oprávnení Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/06/2013) |
ŽO Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/14/2012) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/14/2012) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/14/2012) |
Rozhodnutie Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/14/2012) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/21/2011) |
Rozhodnutie jedin. spol. Type of document: Other document |
(Delivered: 11/21/2011) |
ŽO Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/04/2011) |
Vyhlásenie správcu vkladu Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/04/2011) |
podpisový vzor konateľa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/04/2011) |
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: 08/04/2011) |
zápisnica z valného hromaždenia Type of document: Other document |
(Delivered: 08/01/2011) |
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