| Collection of documents: |
Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 05/10/2016) |
Rozhodnutie
Type of document: Other document |
(Delivered: 05/10/2016) |
rozhodnutie jedin. spol.
Type of document: Other document |
(Delivered: 05/05/2015) |
ZL
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/05/2015) |
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/05/2015) |
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/16/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/16/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/16/2014) |
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/04/2014) |
zápisnica z VZ
Type of document: Other document |
(Delivered: 03/04/2014) |
ZL
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/04/2014) |
Zápisnica z MVZ
Type of document: Other document |
(Delivered: 08/14/2013) |
Listina prítomných
Type of document: Other document |
(Delivered: 08/14/2013) |
SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/14/2013) |
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: 05/21/2013) |
Podpisový vzor konateľa - Ing. Gejza Zsidek
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/21/2013) |
Podpisový vzor konateľa - Patrik Zsidek
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/21/2013) |
ŽO
Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/21/2013) |
Písomné vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 05/21/2013) |
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