Collection of documents: |
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: 02/22/2025) |
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: 02/22/2025) |
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: 08/07/2024) |
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: 08/07/2024) |
Úplné znenie zakladateľskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/05/2023) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 09/05/2023) |
Osvedčenie o živnostenskom oprávnení Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/05/2023) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 12/22/2022) |
Projekt rozdelenia Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 12/22/2022) |
Podpisový vzor konateľa Ing. Boris Hirner Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/22/2022) |
Podpisový vzor konateľa Ing. Vladimír Pecho Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/22/2022) |
Notárska zápisnica N 433/2022, Nz 54512/2022, NCRls 55411/2022 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: 12/22/2022) |
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