| Collection of documents: |
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/29/2024) |
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/29/2024) |
Vzdanie sa funkcie konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/02/2024) |
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/19/2023) |
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: 03/27/2023) |
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: 03/27/2023) |
SZ SCOPE 120.asice
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/19/2022) |
Zápisnica z VZ CERBERUS.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/19/2022) |
Rozhodnutie jediného spoločníka(4).asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/30/2022) |
rozhodnutie jedineho spolocnika.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/01/2022) |
podpisovy vzor konatela Mackler.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/01/2022) |
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: 01/11/2022) |
Vyhlásenie správcu vkladu - ROUND 120 s.r.o.asice
Type of document: Declaration made by trustee of an account |
(Delivered: 01/11/2022) |
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.asice
Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/23/2021) |
Podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/23/2021) |
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