| Collection of documents: |
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/26/2019) |
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/26/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/22/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/22/2019) |
Podpisový vzor predsedu predstavenstva_Ing. Štefan Tóbis.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/25/2019) |
Notárska zápisnica.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: 03/25/2019) |
Stanovy.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/25/2019) |
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: 08/10/2018) |
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: 08/10/2018) |
Notárska zápisnica.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: 03/15/2018) |
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/07/2017) |
Listina prítomných akcionárov na VZ.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/07/2017) |
Podpisový vzor predsedu predstavenstva.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/03/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/23/2017) |
Osvedčenie o priebehu mimoriadneho valného zhromaždenia vo forme odpisu notárskej zápisnice.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: 11/10/2016) |
Úplné znenie stanov spoločnosti.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/10/2016) |
Súhlas s vymenovaním s podpisový vzor predsedu predstavenstva.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/21/2016) |
písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account |
(Delivered: 04/21/2016) |
Zakladateľská zmluva alebo zakladateľská listina.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/21/2016) |
Stanovy.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/18/2016) |
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