| Collection of documents: |
Spoločenská zmluva zo dňa 5.11.2013
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: 07/01/2015) |
Rozhodnutie spoločníkov zo dňa 14.2.2014
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/01/2015) |
Spolocenska zmluva - úplné znenie zo dňa 10.2.2014
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/01/2015) |
Podpisový vzor konateľa - Ing. Gaston Glock, zo dňa 8.11.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/01/2015) |
Podpisový vzor konateľa - Ing. Alois Mayr, zo dňa 8.11.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/01/2015) |
Vyhlasenie zakladateľa zo dňa 27.11.2013
Type of document: Other document |
(Delivered: 07/01/2015) |
Plnomocenstvo zo dňa 6.2.2014
Type of document: Other document |
(Delivered: 07/01/2015) |
Plnomocenstvo zo dňa 5.11.2013
Type of document: Other document |
(Delivered: 07/01/2015) |
Plnomocenstvo
Type of document: Other document |
(Delivered: 07/01/2015) |
Plnomocenstvo
Type of document: Other document |
(Delivered: 07/01/2015) |
Vyhlasenie zakladateľa zo dňa 27.11.2013
Type of document: Other document |
(Delivered: 07/01/2015) |
Osvedčenie o živnostenskom oprávnení zo dňa 8.11.2013
Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/01/2015) |
Vyhlasenie spravcu vkladu zo dňa 27.11.2013
Type of document: Declaration made by trustee of an account |
(Delivered: 07/01/2015) |
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: 06/21/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/20/2015) |
Účtovná závierka za obdobie 01.12.2013 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/23/2014) |
Účtovná závierka za obdobie 01.12.2013 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/23/2014) |
Účtovná závierka za obdobie 01.12.2013 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/23/2014) |
Účtovná závierka za obdobie 01.12.2013 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2014) |
Spolocenska zmluva UZ.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/11/2014) |
Rozhodnutie VZ.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/11/2014) |
Spoločenská zmluva alebo zakladateľská listina.zep
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: 11/28/2013) |
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/28/2013) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account |
(Delivered: 11/28/2013) |
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