Collection of documents: |
Zápisnica zo dňa 30.3.2022 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/06/2022) |
Listina prítomných zo dňa 30.3.2022 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/06/2022) |
Pozvánka zo dňa 30.3.2022 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/06/2022) |
Podpisový vzor - Mgr.Vladimír Strýček Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/06/2022) |
Plná moc_MATTO LLC.pdf.asice Type of document: Other document |
(Delivered: 04/06/2022) |
Zápisnica zo dňa 8.6.2021 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/11/2021) |
Listina prítomných zo dňa 8.6.2021 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/11/2021) |
Pozvánka zo dňa 8.6.2021 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/11/2021) |
Zápisnica zo dňa 7.4.2021 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/12/2021) |
Listina prítomných zo dňa 7.4.2021 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/12/2021) |
Pozvánka zo dňa 7.4.2021 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/12/2021) |
PLNÚ MOC zo dňa 11.9.2019 Type of document: Other document |
(Delivered: 04/12/2021) |
PLNÚ MOC Type of document: Other document |
(Delivered: 11/25/2020) |
Zápisnica zo dňa 19.11.2020 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/25/2020) |
Listina Prítomných zo dňa 19.11.2020 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/25/2020) |
Pozvánka zo dňa 19.11.2020 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/25/2020) |
Zápisnica Type of document: Other document |
(Delivered: 10/13/2020) |
Prez.listina Type of document: Other document |
(Delivered: 10/13/2020) |
pozvánka Type of document: Other document |
(Delivered: 09/30/2020) |
Osvedčenie+stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/30/2020) |
Podpisový vzor likvidátora Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/30/2020) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/30/2020) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/30/2020) |
odstúpenie z funkcie Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/30/2020) |
Výročná správa za rok 2018 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/09/2019) |
Schválená účtovná závierka za rok 2018 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/09/2019) |
Prezenčná listina Type of document: Other document |
(Delivered: 11/08/2019) |
Zápisnica z RVZ Type of document: Other document |
(Delivered: 11/08/2019) |
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/31/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2019) |
Schválená účtovná závierka za rok 2017 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/19/2018) |
Výročná správa za rok 2017.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/19/2018) |
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/29/2018) |
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/12/2018) |
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/12/2018) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/10/2018) |
Osvedčenie o živnostenskom oprávnení.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/05/2018) |
Notárska zápisnica-osvedčenie z VZ Type of document: Other document |
(Delivered: 01/05/2018) |
Listina prítomných.zep Type of document: Other document |
(Delivered: 01/05/2018) |
Schválená účtovná závierka za rok 2016 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/21/2017) |
Výročná správa za rok 2016.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/21/2017) |
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/05/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/20/2017) |
Súhlas s ustanovením.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/03/2017) |
Zápisnica z MVZ Type of document: Other document |
(Delivered: 04/03/2017) |
Listina prítomných Type of document: Other document |
(Delivered: 04/03/2017) |
Listina prítomných Type of document: Other document |
(Delivered: 02/08/2017) |
N 20/17 - Osvedčenie o priebehu MVZ Type of document: Other document |
(Delivered: 02/08/2017) |
Licencia Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/08/2017) |
Úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/08/2017) |
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/16/2016) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 10/24/2016) |
Listina prítomných Type of document: Other document |
(Delivered: 10/24/2016) |
Súhlas s ustanovením do funkcie člena predstavenstva Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/24/2016) |
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/07/2016) |
Výročná správa za rok 2014.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/07/2016) |
Výročná správa za rok 2015.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/04/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/23/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2016) |
Zápisnica zo zasadania RVZ Type of document: Other document |
(Delivered: 10/21/2015) |
Listina prítomných Type of document: Other document |
(Delivered: 10/21/2015) |
Súhlas s ustanovením - Horváth Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/21/2015) |
Súhlas s ustanovením - Piterková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/21/2015) |
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/28/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/20/2015) |
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/25/2014) |
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: 08/07/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/06/2014) |
Účtovná závierka za rok 2013 - Poznámky.doc Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/06/2014) |
N 238/2014 - osvedčenie o VZ Type of document: Other document |
(Delivered: 07/28/2014) |
Úplné znenie Stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/28/2014) |
Osvedčenie o živnostenskom oprávnení Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/28/2014) |
Notárska zápisnica Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/15/2014) |
Úplné znenie Stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/12/2014) |
Výročná správa za r. 2012, zápisnica Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/23/2013) |
Účtovná závierka k 31.5.2013 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2013) |
Súhlas s vymenovaním Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/27/2013) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/27/2013) |
Úplné znenie Stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/27/2013) |
Zápisnica o prevzatí časti podniku Type of document: Other document |
(Delivered: 04/22/2013) |
Dodatok č.2 k Zmluve o predaji časti podniku Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 04/22/2013) |
Zmluva o predaji časti podniku Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 11/12/2012) |
Znalecký posudok č. 9/2012 Type of document: Expert statement |
(Delivered: 11/12/2012) |
Výročná správa za r. 2011, zápisnica Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/12/2012) |
Zápisnica z VZ + PL + pozvánka Type of document: Other document |
(Delivered: 12/28/2011) |
Zápisnica z VZ + PL + pozvánka II. Type of document: Other document |
(Delivered: 12/28/2011) |
Výročná správa za r.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/25/2011) |
ZL+stanovy 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: 01/21/2010) |
Súhlas s členstvom v DR- Ing.Juraj Vlasák, Ing.Anna Kováčová a Ing.Vernika Naouali , PhD. Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/21/2010) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 01/21/2010) |
Výpis zo ŽR Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/21/2010) |
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