| Collection of documents: |
Stanovy.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: 12/04/2018) |
Zakladateľská zmluva alebo zakladateľská listina.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: 12/04/2018) |
Rozhodnutie jediného akcionára.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/07/2020) |
Čestné vyhlásenie a podpisový vzor 1.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/07/2020) |
Čestné vyhlásenie a podpisový vzor 2.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/07/2020) |
Podpisový vzor Marian Hanek.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/04/2018) |
Podpisový vzor Richard Watzke.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/04/2018) |
Podpisový vzor Petr Ponert.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/04/2018) |
Zapis_z_valnej_hromady_29.4.2019.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/11/2019) |
Listina_pritomnych_29.4.2019.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/11/2019) |
Účtovná závierka za obdobie 12/2018 - 12/2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2019) |
Účtovná závierka za obdobie 12/2018 - 12/2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2019) |
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/04/2018) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona. (§ 60 ods. 4 Obchodného zákonníka).zep
Type of document: Declaration made by trustee of an account |
(Delivered: 12/04/2018) |
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