| Collection of documents: |
Zápisnica z valného zhromaždenia z 18.8.2016 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/30/2016) |
Úplné znenie spoločenskej zmluvy z 18.8.2016 Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/30/2016) |
Podpisový vzor konateľa - Eugen Persei, z 18.8.2016 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/30/2016) |
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/13/2016) |
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/27/2016) |
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 2.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/27/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/26/2016) |
Účtovná závierka za rok 2014 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/08/2015) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2014) |
Účtovná závierka za rok 2013 - Poznámky.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/06/2014) |
Účtovná závierka za rok 2013 - Súvaha.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/05/2014) |
Zápisnica z valného zhromaždenia zo dňa 14.4.2013 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/18/2013) |
Účtovná závierka za rok 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/18/2013) |
POdpisový vzor Péter Bukta Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/23/2012) |
podpisový vzor Palatinus Zsuzsanna Ágnes Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/23/2012) |
Spoločeenská 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: 05/23/2012) |
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