| Collection of documents: |
Zmluva o zlúčení - N 272/2017.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 02/13/2017) |
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/13/2017) |
Zápisnica z VZ - EV plus.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/13/2017) |
Nové polné znenie SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/30/2014) |
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/30/2014) |
Podpisový vzor konateľa - Miklós Batyi
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/30/2014) |
Vyhlásenie o prevzatí záväzku na nový vklad
Type of document: Other document |
(Delivered: 07/30/2014) |
Vyhlásenie o zmene rozsahu splatenia vkladu
Type of document: Other document |
(Delivered: 07/30/2014) |
Účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2013) |
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2012) |
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/29/2011) |
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/29/2010) |
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/29/2009) |
Podpisový vzor :T. Tink, P. Tink
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/04/2005) |
Spoločenská zmluva
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: 10/04/2005) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 10/04/2005) |
Živnostenský list č. Žo-2005/09772/2/KRI
Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/04/2005) |
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