| Collection of documents: |
Úplné znenie SZ.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/30/2016) |
Zápisnica z RJS.zep
Type of document: Other document |
(Delivered: 05/30/2016) |
Osvedčenie o ZO.zep
Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/30/2016) |
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/30/2016) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/18/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/18/2015) |
zapisnica z VZ.zep
Type of document: Other document |
(Delivered: 09/05/2014) |
dodatok k SZ.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/05/2014) |
spolocenska zmluva.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/05/2014) |
podpisovy vzor konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/05/2014) |
účtovná závierka za rok 2012+poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/03/2013) |
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/03/2012) |
Spoločenská zmluva zo dňa 28.11.2011
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: 11/30/2011) |
Ustanovenie konateľov do funkcie + podpisový vzor A.Rosenbergová
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/30/2011) |
Ustanovenie konateľov do funkcie + podp. vzor - V.Rosenberg
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/30/2011) |
Vyhlásenie správcu vkladu zo dňa 28.11.2011
Type of document: Declaration made by trustee of an account |
(Delivered: 11/30/2011) |
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