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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: 06/27/2015) |
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: 06/27/2015) |
Úplné znenie Zakladateľskej listiny.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/02/2015) |
Podpisový vzor konateľov.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/02/2015) |
Rozhodnutie jediného spoločníka.zep
Type of document: Other document |
(Delivered: 06/02/2015) |
zapisnica.zep
Type of document: Other document |
(Delivered: 12/17/2014) |
spolocenska zmluva.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/17/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2014) |
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: 07/13/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/12/2014) |
Spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/27/2014) |
zápisnica.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/24/2014) |
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/26/2011) |
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/26/2011) |
Podpisovy vzor - prokurista
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/01/2011) |
Zapisnica z MVZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/01/2011) |
Dodatok k SZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/01/2011) |
Uplne znenie SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/01/2011) |
Spoločenská zmluva z 3.9.2009
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: 09/21/2009) |
Podpisové vzory - Dr. Roland Paumgarten, mag. Dr. Peter Farmer, Ing. Horst Androschin
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/21/2009) |
Živnostenské listy z 17.09.2009
Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/21/2009) |
Prehlásenie správcu vkladu z 3.9.2009
Type of document: Declaration made by trustee of an account |
(Delivered: 09/21/2009) |
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