| Collection of documents: |
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: 04/29/2013) |
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: 04/29/2013) |
Podpisový vzor: J.Baláž,
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/06/2016) |
Podpisovy vzor predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/29/2013) |
Schválená účtovná závierka za obdobie 01.05.2013 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/07/2014) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/06/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/06/2015) |
Schválená účtovná závierka za obdobie 01.05.2013 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/07/2014) |
Schválená účtovná závierka za obdobie 01.05.2013 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/07/2014) |
Osvedčenie z RJA -NZ 15363/16 z 2/5/16+stanovy
Type of document: Other document |
(Delivered: 05/06/2016) |
Osvedčenie z MVZ -NZ 15358/16 z 2/5/16
Type of document: Other document |
(Delivered: 05/06/2016) |
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: 04/29/2013) |
písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account |
(Delivered: 04/29/2013) |
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