| Collection of documents: |
Schválená účtovná závierka za obdobie 08/2017 - 12/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/28/2018) |
Schválená účtovná závierka za obdobie 08/2017 - 12/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/27/2018) |
Zakladateľská listina zo dňa 17.7.2017
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/11/2017) |
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 17.7.2017
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/11/2017) |
Osvedčenie o živnostenskom oprávnení č.OU-BA-OZP1-2017/073475-4, zo dňa 26.7.2017
Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/11/2017) |
Podpisový vzor konateľa - Ing. Milan Hajduk, zo dňa 17.7.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/11/2017) |
Spoločenská zmluva zo dňa 29.3.2017
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: 04/24/2017) |
Podpisový vzor konateľa - Rudolf Hajduk, zo dňa 29.3.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/24/2017) |
Vyhlásenie správcu vkladu zo dňa 29.3.2017
Type of document: Declaration made by trustee of an account |
(Delivered: 04/24/2017) |
Osvedčenie o živnostenskom oprávnení č.OU-BA-OZP1-2017/046478-2, zo dňa 12.4.2017
Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/24/2017) |
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