| Collection of documents: |
Účtovná závierka za rok 2015 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/15/2016) |
Zápisnica z mimoriadneho valného zhromaždenia spoločnosti z 7.12.2015 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/08/2016) |
Účtovná závierka za obdobie 01.08.2014 - 31.12.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/04/2015) |
Spoločenská zmluva zo dňa 4.8.2014 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: 08/12/2014) |
Podpisový vzor konateľa - JUDr. Karol Šiška, zo dňa 4.8.2014 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/12/2014) |
Podpisový vzor konateľa - JUDr. Jozef Bannert, zo dňa 4.8.2014 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/12/2014) |
Osvedčenie o živnostenskom oprávnení 7.8.2014 Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/12/2014) |
Vyhlásenie správcu vkladov zo dňa 11.8.2014 Type of document: Declaration made by trustee of an account |
(Delivered: 08/12/2014) |
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