| Collection of documents: |
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/16/2017) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/18/2016) |
Účtovná závierka za rok 2013 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/06/2015) |
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: 06/08/2014) |
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) |
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/05/2014) |
Úplne znenie stanov november 2013
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/18/2013) |
notárska zápisnica N 385/2013 Nz 42443/2013 NCRls 43192/2013 zo dňa 14.11.2013
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: 11/18/2013) |
Notárska zápisnica N 227/2013 Nz 19570/2013 NCRls 19971/2013 zo dňa 11.06.2013
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: 08/05/2013) |
úplne znenie stanov a.s. jún 2013
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/05/2013) |
Podpisový vzor - Martin Baier zo dňa 11.06.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/05/2013) |
podpisový vzor - Ing. Jan Richter zo dňa 11.06.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/05/2013) |
Podpisový vzor - Ing. Pavel Šiška
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/31/2013) |
Notárska zápisnica N 193/2013, Nz 15923/2013, NCRls 16270/2012
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/31/2013) |
Úplné znenie stanov a.s. - máj 2013
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/31/2013) |
Podpisový vzor - Martin Baier
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/07/2013) |
stanova a.s. Február 2013
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: 03/05/2013) |
zápisnica dozornej rady zo dňa 26.02.2013
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/05/2013) |
Notárska 134/2013 Nz 6352/2013 NCRls 6515/2013 zo dňa 26.02.2013
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: 03/05/2013) |
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/05/2013) |
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/12/2012) |
písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account |
(Delivered: 10/12/2012) |
spravca vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 10/12/2012) |
Zakladateľská zmluva alebo zakladateľská 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: 10/12/2012) |
Stanovy
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: 10/12/2012) |
suhlas a PV
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/12/2012) |
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