| Collection of documents: |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/22/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/22/2020) |
plnomocenstvo.zep
Type of document: Other document |
(Delivered: 02/07/2020) |
zapisnica z valneho zhromazdenia.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/07/2020) |
uplne znenie spolocenskej zmluvy.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: 02/07/2020) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/23/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/23/2019) |
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/14/2018) |
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2018) |
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2018) |
Zápisnica z mimoriadneho/riadneho valného zhromaždenia (danube 46245).zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/23/2018) |
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: 04/18/2017) |
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: 04/18/2017) |
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/16/2016) |
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: 03/16/2016) |
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: 03/16/2016) |
Zapisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/23/2015) |
Uplne znenie spolocenskej zmluvy.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: 12/23/2015) |
rozhodnutie jediného spoločníka zo dňa 04.06.2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/29/2015) |
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2015) |
Podpisový vzor - Mag. Wolfgang Voller
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/29/2015) |
Rozhodnutie jediného spoločníka z 17.4.2015
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/29/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2015) |
Rozhodnutie jediného spoločníka z 3.12.2014
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/05/2014) |
Zakladateľská listina zo dňa 7.8.2014
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: 08/13/2014) |
Osvedčenie o živnostenskom oprávnení zo dňa 8.8.2014
Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/13/2014) |
Vyhlásenie správcu vkladu zo dňa 7.8.2014
Type of document: Declaration made by trustee of an account |
(Delivered: 08/13/2014) |
Podpisový vzor konateľa - Martina Voller, zo dňa 7.8.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/13/2014) |
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