| Collection of documents: |
rozhodnutie jediného spoločníka zo dňa 13.11.2013
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/14/2013) |
súhlas s menovaním a podpisový vzor - Ing. Alena Benická zo dňa 13.11.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/14/2013) |
Účtovná závierka za rok 2012, rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/04/2013) |
zápisnica z VZ zo dňa 11/12/2012
Type of document: Other document |
(Delivered: 12/11/2012) |
podpisový vzor D. Gottvald
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/11/2012) |
úplné znenie spoločenskej zmluvy zo dňa 11/12/2012
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/11/2012) |
rozhodnutie jediného spoločníka zo dňa 11/12/2012
Type of document: Other document |
(Delivered: 12/11/2012) |
Účtovná závierka 2011+pozn.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/26/2012) |
účtovná závierka 2010 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/29/2011) |
účtovna závierka 2009 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/22/2010) |
Zápisnica z VZ zo dňa 1/6/09
Type of document: Other document |
(Delivered: 06/30/2009) |
živnostenský list zo dňa 4/6/09
Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/30/2009) |
dodatok č. 1 zo dňa 30/6/09
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/30/2009) |
účtovná závierka 2008 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2009) |
zápisncia z VZ zo dňa 21.04.2008
Type of document: Other document |
(Delivered: 04/23/2008) |
rozhodnutie zo dňa 10.04.2008
Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/23/2008) |
živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/12/2008) |
podpisový vzor - Ing. Anton Wiedermann,
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/12/2008) |
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 03/12/2008) |
spoločenská 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: 03/12/2008) |
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