Collection of documents: |
Účtovná závierka za obdobie 01.04.2013 - 31.12 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/24/2015) |
Účtovná závierka za obdobie 01.04.2013 - 31.12 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/24/2015) |
Účtovná závierka za obdobie 01.04.2013 - 31.12.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/24/2015) |
Rozhodnutie jediného spoločníka zo dňa 27.10.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/27/2014) |
Notárska zápisnica N 991/2014 Nz 40356/2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/27/2014) |
Rozhodnutie jediného spoločníka zo dňa 24.6.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/27/2013) |
Podpisový vzor konateža - René Ebner, zo dňa 6.5.2013 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/13/2013) |
Podpisový vzor konateža - Markus Basler, zo dňa 6.5.2013 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/13/2013) |
Vyhlásenie správcu vkladu zo dňa 6.5.2013 Type of document: Declaration made by trustee of an account |
(Delivered: 05/13/2013) |
Zakladatežská listina zo dňa 22.4.2013 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: 05/13/2013) |
Notárska zápisnica N 84/2013 zo dňa 6.5.2013, projekt rozdelenia Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 05/13/2013) |
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