| Collection of documents: |
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: 12/17/2003) |
podpisový vzor - RNDr. Alexander Valach
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/17/2003) |
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/26/2006) |
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/13/2007) |
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2008) |
Účtovná závieka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2010) |
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2011) |
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/02/2012) |
návrh zmluvy o zlúčení zo dňa 31.12.2013
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 04/10/2014) |
rozhodnutie jediného spoločníka zo dňa 31.12.2013
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/10/2014) |
Účtovná závierka za rok 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/15/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2014) |
Zápisnica MVZ.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/12/2014) |
Rozhodnutie jediného spoločníka spoločnosti LADON, s.r.o. zo dňa 31.12.2013.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/18/2014) |
Rozhodnutie jediného spoločníka spoločnosti LADON, s.r.o zo dňa 13.05.2014.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/18/2014) |
Zápisnica z MVZ nástupníckej spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/18/2014) |
Zmluva o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 06/18/2014) |
Účtovná závierka za rok 2013 - Poznámky.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2014) |
Zápisnica zo zasadania mimoriadneho valného zhromaždenia zo dňa 7.3.2013
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/28/2013) |
Spoločenská zmluva zo dňa 7.3.2013
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/28/2013) |
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