| Collection of documents: |
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2018) |
Notárska zápisnica N 788/2017, Nz 19464/2017, NCRls 19863/2017 z 6.6.2017
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/07/2017) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/20/2016) |
Notárska zápisnica N 1293/2014, Nz 36826/2014, NCRls 37564/2014 z 7.10.2014
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/08/2014) |
Rozhodnutie jeidného akcionára a čestné vyhlásenie člena predstavenstva CALLIDITAS SE.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/19/2014) |
účtovná závierka k 2012, rozhodnutie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2013) |
Notárska zápisnica N 290/2013, Nz 14882/2013, NCRls 15211/2013 z 6.5.2013
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/10/2013) |
rozhodnutie jedineho akcionara vo forme notarskej zapisnice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/27/2013) |
uplne znenie stanov
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/27/2013) |
podpisovy vzor clena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/27/2013) |
Listina, ktorou sa preukazuje podnikatežské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísa ako predmet podnikania
Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/05/2012) |
Písomné vyhlásenie správcu vkladu podža osobitného zákona
Type of document: Declaration made by trustee of an account |
(Delivered: 09/05/2012) |
Stanovy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/05/2012) |
podpisovy vzor clena predstavenstva CALLIDITAS SE
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/05/2012) |
Zakladatežská zmluva alebo zakladatežská listina
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: 09/05/2012) |
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