| Collection of documents: |
Účtovná závierka za obdobie 06/2021 - 05/2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/03/2022) |
notárska zápisnica VZ - APHK, a.s..asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/28/2022) |
POZVÁNKA 23.08.2022 APHK.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/28/2022) |
Schválená účtovná závierka za obdobie 06/2021 - 05/2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/31/2022) |
Schválená účtovná závierka za obdobie 06/2021 - 05/2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/31/2022) |
Schválená účtovná závierka za obdobie 08/2020 - 05/2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2022) |
Účtovná závierka za obdobie 08/2020 - 05/2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/11/2021) |
Zápisnica z RVZ.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/23/2021) |
Prezenčná listina.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/23/2021) |
Pozvánka.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/23/2021) |
Podpisový vzor .asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/23/2021) |
Podpisový vzor .asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/23/2021) |
Podpisový vzor .asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/23/2021) |
Podpisový vzor .asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/23/2021) |
Účtovná závierka za obdobie 08/2020 - 05/2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/19/2021) |
Účtovná závierka za obdobie 08/2020 - 05/2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/19/2021) |
Notárska zápisnica.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/11/2021) |
Podpisový vzor člena dozornej rady.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/11/2021) |
Osvedčenie o živnostenskom oprávnení.asice
Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/11/2021) |
Zakladateľská zmluva alebo zakladateľská listina.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: 07/30/2020) |
Stanovy.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: 07/30/2020) |
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: 07/30/2020) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona. (§ 60 ods. 4 Obchodného zákonníka).asice
Type of document: Declaration made by trustee of an account |
(Delivered: 07/30/2020) |
Podpisový vzor - Kováčik predseda.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/30/2020) |
Podpisový vzor - Koval člen.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/30/2020) |
Podpisový vzor - Burinský člen.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/30/2020) |
Podpisový vzor - Jurinyi DR.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/30/2020) |
Podpisový vzor - Ľupták DR.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/30/2020) |
Podpisový vzor - Horváth DR.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/30/2020) |
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