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SPRÁVA ŠTATUTÁRNEHO ORGÁNU SN SK MAX Trenčín s. r. o., SK-EN billingual, 11 Dec 2024_signed.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/20/2024) |
ZP 164_2024 SN SK MAX Trencin.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/20/2024) |
SN SK MAX Trencin_Gesellschaftsvertrags_RP Dr. Albert_11_06_2024_HBP_241....asice
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/16/2024) |
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/10/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2024) |
Účtovná závierka za obdobie 03/2022 - 12/2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/28/2023) |
Účtovná závierka za obdobie 03/2022 - 12/2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2023) |
Účtovná závierka za obdobie 03/2022 - 12/2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2023) |
Účtovná závierka za obdobie 03/2022 - 12/2022 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2023) |
Rozhodnutie jediného spoločníka+Spoločenská zmluva - úplne znenie - Antizio
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/06/2022) |
Rozhodnutie jediného spoločníka+Spoločenská zmluva - úplne znenie - Astronte
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/06/2022) |
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/06/2022) |
Potvrdenie o ukončení podnikania
Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/06/2022) |
Podpisový vzor - Petra Michelatsch
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/06/2022) |
Podpisový vzor - Dr. Frank Philipp Albert
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/06/2022) |
Podpisový vzor - DI (FH) Carl Pfeiffer, M.B.A.
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/06/2022) |
Zakladateľská listina
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: 03/03/2022) |
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/03/2022) |
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/03/2022) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 03/03/2022) |
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