| Collection of documents: |
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: 02/02/2023) |
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: 02/02/2023) |
Osvedčenie NBS registrácia (kapitálový trh).asice
Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/26/2022) |
Osvedčenie NBS registrácia (úvery).asice
Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/26/2022) |
Osvedčenie NBS registrácia (poistenie).asice
Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/26/2022) |
Úplné znenie spoločenskej zmluvy.asice
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/26/2022) |
Zápisnica z valného zhromaždenia.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/26/2022) |
Spoločenská 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: 03/28/2022) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona. (§ 60 ods. 4 Obchodného zákonníka).asice
Type of document: Declaration made by trustee of an account |
(Delivered: 03/28/2022) |
Vyhlásenie konateľa – podpisový vzor 2x.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/28/2022) |
Osvedčenie.asice
Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/28/2022) |
|
English
