| Collection of documents: |
Schválená účtovná závierka za rok 2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2025) |
Schválená účtovná závierka za rok 2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2025) |
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: 04/11/2024) |
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: 04/11/2024) |
Schválená účtovná závierka za obdobie 06/2022 - 12/2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/25/2023) |
Schválená účtovná závierka za obdobie 06/2022 - 12/2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/25/2023) |
Vyhlasenie spravcu vkladu.asice
Type of document: Declaration made by trustee of an account |
(Delivered: 12/14/2022) |
Spolocenska zmluva_Capila_04.05.2022.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: 12/14/2022) |
Suhlas s ustanovenim do funkcie konatela a podpisovy vzor_Martin Jesensky_04.05.2022.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/14/2022) |
Suhlas s ustanovenim do funkcie konatela a podpisovy vzor_Matyas Varga_04.05.2022.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/14/2022) |
Suhlas s ustanovenim do funkcie prokuristu a podpisovy vzor_Jakub Butko_04.05.2022.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/14/2022) |
Suhlas s ustanovenim do funkcie prokuristu a podpisovy vzor_Marek Zatlukal_04.05.2022.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/14/2022) |
Osvedcenie o zivnostenskom opravneni.asice
Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/14/2022) |
Uplne znenie spolocenskej zmluvy_po prevode na Cape Union.asice
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/14/2022) |
Uplne znenie spolocenskej zmluvy_Capila_03.10. 2022.asice
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/14/2022) |
Zapisnica zo zasadnutia mimoriadneho valneho zromazdenia_03.10.2022_12 00.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/14/2022) |
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