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Účtovná závierka za rok 2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2025) |
Účtovná závierka za rok 2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2025) |
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: 08/21/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/23/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/23/2024) |
Prezenčná listina z členskej schôdze
Type of document: Other document |
(Delivered: 09/29/2023) |
Zápisnica z členskej schôdze z 22.8.2023
Type of document: Other document |
(Delivered: 09/29/2023) |
Zápisnica zo schôdze predstavenstva z 22.8.2023
Type of document: Other document |
(Delivered: 09/29/2023) |
Podpisový vzor podpredsedu predstavenstva Morten Nielsen
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/29/2023) |
Podpisový vzor predsedu predstavenstva Nicolai Wowk Jepsen
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/29/2023) |
Účtovná závierka za obdobie 09/2022 - 12/2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/28/2023) |
Účtovná závierka za obdobie 09/2022 - 12/2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/24/2023) |
Účtovná závierka za obdobie 09/2022 - 12/2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/24/2023) |
Stanovy družstva
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: 09/07/2022) |
Notárska zápisnica 164/2022, Nz 24656/2022
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: 09/07/2022) |
Podpisový vzor predsedu družstva Mogens Hansen
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/07/2022) |
Podpisový vzor podpredsedu družstva Peter Rasztgyorgy
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/07/2022) |
Podpisový vzor podpredsedu družstva Ing. František Valášek
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/07/2022) |
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/07/2022) |
Vyhlásenie o splatení vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 09/07/2022) |
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