| Collection of documents: |
Schválená mimoriadna účtovná závierka za obdobie 01/2024 - 07/2024 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/09/2025) |
Schválená mimoriadna účtovná závierka za obdobie 01/2024 - 07/2024 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/09/2025) |
Projekt premeny.asice Type of document: Other document |
(Delivered: 06/28/2024) |
2024.06.05 PoA CeeSCe executive and merger.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/28/2024) |
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/10/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/10/2024) |
Podpisový vzor Jurgen Nastberger CeeSCe s.r.o..asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/22/2023) |
Procesné Plnomocenstvo CeeSCe s.r.o..asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/22/2023) |
Podpisový vzor Peter Ondrej CeesCe s.r.o..asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/22/2023) |
Procesné Plnomocenstvo CeeSCe s.r.o..asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/22/2023) |
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/10/2023) |
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/12/2023) |
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/12/2023) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2022) |
Splnomocnenie 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: 01/21/2022) |
Zápisnica z rokovania MVZ.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/21/2022) |
Listina prítomných spoločníkov.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/21/2022) |
Spoločenská zmluva.asice 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: 01/21/2022) |
Zápisnica z rokovania MVZ.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/21/2022) |
Listina.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/21/2022) |
Listina prítomných spoločníkov spoločnosti.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/21/2022) |
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2021) |
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2021) |
spoločenská zmluva.asice 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: 05/19/2020) |
osvedčenie o živnostenskom oprávnení.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/19/2020) |
splnomocnenie.asice Type of document: Other document |
(Delivered: 05/19/2020) |
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