| Collection of documents: |
Úplné znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/14/2017) |
Podpisový vzor konateža Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/14/2017) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 12/14/2017) |
Schválená účtovná závierka za obdobie 07/2016 - 12/2016 - Účtovná závierka - čas 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2017) |
Schválená účtovná závierka za obdobie 07/2016 - 12/2016 - Účtovná závierka - čas 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/26/2017) |
Účtovná závierka za obdobie 07/2016 - 12/2016 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/26/2017) |
Podpisový vzor konateža Ádám Takács Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/10/2016) |
Zakladatežská listina - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/10/2016) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 08/10/2016) |
Zmluva o prevode obchodného podielu z Mgr. Jana Poldaufová na Ádám Takács Type of document: Other document |
(Delivered: 08/10/2016) |
Osvedčenie o ivnostenskom oprávnení Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/18/2016) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 07/18/2016) |
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: 07/18/2016) |
Podpisový vzor konateža Mgr. Jana Poldaufová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/18/2016) |
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