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Účtovná závierka za obdobie 03/2023 - 02/2024 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/30/2024) |
Účtovná závierka za obdobie 03/2023 - 02/2024 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/09/2024) |
Zápisnica.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/15/2024) |
Podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/15/2024) |
Zápisnica zo zasadnutia 1. riadneho valného zhromaždenia.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/16/2024) |
Podpisový vzor člena predstavenstva.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/13/2023) |
Zápisnica z VZ + úplné znenie stanov.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/13/2023) |
Rozhodnutie predstavenstva o skutočnom zvýšení ZI + Úplné znenie stanov 02.06.2023.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/08/2023) |
Rozhodnutie predstavenstva o zvýšení základného imania 17.05.2023.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/17/2023) |
Rozhodnutie predstavenstva .asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/11/2023) |
Schválená účtovná závierka za obdobie 10/2022 - 02/2023 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/30/2023) |
Rozhodnutie predstavenstva o zvýšení ZI - 29.03.2023.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/29/2023) |
Rozhodnutie predstavenstva .asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/30/2022) |
Rozhodnutie o zvýšení základného imania predstavenstvom 28.11.2022.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/29/2022) |
Rozhodnutie jediného akcionára + úplné znenie stanov - oprava.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/03/2022) |
Rozhodnutie jediného akcionára + úplné znenie stanov 02.11.2022.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/02/2022) |
Notárska zápisnica - N 505/2022.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: 10/27/2022) |
Písomné vyhlásenie správcu vkladu .asice
Type of document: Declaration made by trustee of an account |
(Delivered: 10/27/2022) |
Podpisový vzor 1.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/27/2022) |
Podpisový vzor 2.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/27/2022) |
Stanovy.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/27/2022) |
Osvedčenie.asice
Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/27/2022) |
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