| Collection of documents: |
Spoločenská zmluva-úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/27/2017) |
Zápisnica z mimoriadneho valného zhromaždenia
Type of document: Other document |
(Delivered: 12/27/2017) |
Listina prítomných na MVZ
Type of document: Other document |
(Delivered: 12/27/2017) |
Pozvánka na MVZ
Type of document: Other document |
(Delivered: 12/27/2017) |
Pozvánka na MVZ II.
Type of document: Other document |
(Delivered: 12/27/2017) |
Schválená účtovná závierka za obdobie 07/2016 - 12/2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/22/2017) |
zakladateľská listina.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/11/2016) |
Spoločenská zmluva
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: 06/26/2016) |
Podpisový vzor konatela
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/26/2016) |
Podpisový vzor konatela mikleho .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/26/2016) |
ŽO
Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/26/2016) |
Písomné vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 06/26/2016) |
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