| Collection of documents: |
Zakladateľská listina spoločnosti
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: 05/04/2016) |
Zápisnica z valného zhromaždenia spoločnosti zo dňa 09.03.2016
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/04/2016) |
Súhlas konateľa s ustanovením do funkcie a podpisový vzor- Jaroslav Bodis
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/04/2016) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/06/2015) |
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 25.5.2015
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/09/2015) |
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2014) |
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: 06/09/2014) |
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/06/2014) |
Súvaha a výkaz za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2013) |
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