Collection of documents: |
ÚZ 2011 + vyhlásenie + zápisnica z VZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/07/2012) |
ÚZ 2012 + vyhlásenie + zápisnica Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2013) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/22/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/22/2014) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/22/2014) |
osvedčenie Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/02/2011) |
ustanovenie Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/02/2011) |
vyhlásenie Type of document: Declaration made by trustee of an account |
(Delivered: 06/02/2011) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/02/2011) |
zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/25/2015) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/25/2015) |
Zmluva o cezhranicnom zluceni.zep Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003) |
(Delivered: 06/01/2017) |
specifikacia ZI.zep Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/01/2017) |
Účtovná závierka za rok 2015 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/07/2017) |
Účtovná závierka za rok 2014 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/07/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/07/2017) |
not. záp. N 3246/2017 - zmluva o cezhraničnom zlúčení Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003) |
(Delivered: 11/22/2017) |
not. záp. N 3204/2017 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/22/2017) |
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