Collection of documents: |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2014) |
zápisnica z valného zhromaždenia spoločnosti zo dňa 14.08.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/16/2013) |
úplne znenie zakladateľskej listiny spoločnosti zo dňa 14.08.2013 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/16/2013) |
ustanovenie konateľa do funkcie - Miroslav Kolcun zo dňa 14.08.2013 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/16/2013) |
úplné znenie zakladateľskej listiny 22.2.2013 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/12/2013) |
zápisnica z valného zhromaždenia 22.2.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/12/2013) |
zakl. 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: 06/24/2010) |
výpis zo ŽR Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/24/2010) |
vyhlásenie SV Type of document: Declaration made by trustee of an account |
(Delivered: 06/24/2010) |
podpisový vzor - PhDr. Radoslav Maček Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/24/2010) |
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