| Collection of documents: |
Dodatok č. 3
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/26/2018) |
Podpisový vzor konateľa - Otto Sebestyen
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/26/2018) |
Rozhodnutie jediného spol.
Type of document: Other document |
(Delivered: 01/26/2018) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/10/2017) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/09/2017) |
Ustanovenie konateľov do funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/19/2016) |
Zápisnica z valného zhromaždenia
Type of document: Other document |
(Delivered: 10/19/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/30/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/30/2016) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 05/27/2015) |
SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/27/2015) |
Ustanovenie konateľov
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/27/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/03/2015) |
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: 04/07/2014) |
Ustanovenie konateľov do funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/07/2014) |
ŽO
Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/07/2014) |
Písomné vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 04/07/2014) |
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