| Collection of documents: |
Úplné znenie spoločenskej zmluvy.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: 04/08/2020) |
Zápisnica č. 1/2020 z mimoriadneho vlaného zhromaždenia spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/08/2020) |
Podpisový vzor Németh Andrea.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/08/2020) |
Podpisový vzor Somogyi Tunde.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/08/2020) |
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/12/2020) |
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/12/2020) |
Plnomocenstvo.zep
Type of document: Other document |
(Delivered: 10/02/2019) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/24/2019) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/24/2019) |
Účtovná závierka za obdobie 12/2017 - 12/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/13/2018) |
Účtovná závierka za obdobie 12/2017 - 12/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/13/2018) |
vyhlásenie správcu vkladu.zep
Type of document: Declaration made by trustee of an account |
(Delivered: 12/07/2017) |
dodatok 1 k spoločenskej zmluve.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: 12/07/2017) |
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