Collection of documents: |
Zápisnica z valného zhromždenia zo dňa 31.3.2015 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/02/2015) |
Zakladatelska listina - úplné znenie zo dňa 31.3.2015 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/02/2015) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/14/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/14/2014) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/14/2014) |
Spoločenská zmluva zo dňa 7.3.2012 Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/15/2012) |
Zápisnica z valného zhromaždenia zo dňa 7.3.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/15/2012) |
Písomné plnomocenstvo pre JUDr. Petra Kubíka zo dňa 7.3.2012 Type of document: Other document |
(Delivered: 03/15/2012) |
Zápisnica z valného zhromaždenia zo dňa 9.12.2009, listina prítomných Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/30/2009) |
Spoločenská zmluva zo dňa 9.12.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/30/2009) |
Živnostenský list č. OŽP-A/2007/51096-2,3 - zo dňa 27.11.2007 Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/29/2007) |
Vyhlásenie správcu vkladu zo dňa 22.11.2007 Type of document: Declaration made by trustee of an account |
(Delivered: 11/29/2007) |
Podpisový vzor konateľa - Zsolt Czafik, zo dňa 22.11.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/29/2007) |
Spoločenská zmluva zo dňa 22.11.2007 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: 11/29/2007) |
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