Collection of documents: |
Zakladatežská listina 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: 11/21/2014) |
Osvedčenie o ivnostenskom oprávnení Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/21/2014) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 11/21/2014) |
Podpisový vzor konateža Krisztián Kelemen Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/21/2014) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2015) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 09/04/2015) |
Zmluva o prevode obchodného podielu z Krisztián Kelemen na Ferenc Bartucz Type of document: Other document |
(Delivered: 09/04/2015) |
Podpisový vzor konateža Ferencz Bartucz Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/04/2015) |
Zakladatežská listina - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/04/2015) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 10/29/2015) |
Úplné znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/29/2015) |
Podpisový vzor konateža Dávid Norbert Vincze Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/29/2015) |
Zmluva o prevode obchodného podielu z Ferenc Bartucz na Dávid Norbert Vincze Type of document: Other document |
(Delivered: 10/29/2015) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 02/13/2017) |
Podpisový vzor konateža Dávid Norbert Vincze Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/13/2017) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - čas 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/26/2017) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - čas 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/26/2017) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka - čas 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/30/2017) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka - čas 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2017) |
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