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Schválená účtovná závierka za rok 2024 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/21/2025) |
Schválená účtovná závierka za rok 2023 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/30/2024) |
Zápisnica zo zasadnutia 3. riadneho valného zhromaždenia spoločnosti v roku 2024.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/08/2024) |
Podpisový vzor člena predstavenstva AN.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/08/2024) |
Zápisnica zo 6. zasadnutia predstavenstva v roku 2024: Zvýšenie ZI predstavenstvom.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/03/2024) |
Zápisnica.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/20/2024) |
Zápisnica z VZ per rollam AFD j.s.a. + úplné znenie stanov - 30.08.2023.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/13/2023) |
Rozhodnutie predstavenstva o skutočnom zvýšení ZI + úplné znenie stanov - 02.08.2023.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/09/2023) |
Rozhodnutie predstavenstva o zvýšení základného imania.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/26/2023) |
Rozhodnutie predstavenstva.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/07/2023) |
Podpisový vzor člena predstavenstva.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/22/2023) |
Zápisnica z VZ + úplné znenie stanov.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/22/2023) |
Rozhodnutie predstavenstva o zvýšení ZI - 9.6.2023.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/09/2023) |
Rozhodnutie predstavenstva.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/17/2023) |
Rozhodnutie predstavenstva o zvýšení ZI.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/03/2023) |
Rozhodnutie jediného akcionára + úplné znenie stanov.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/23/2023) |
Zakladateľská zmluva alebo zakladateľská listina.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: 01/26/2023) |
Stanovy.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/26/2023) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona. (§ 60 ods. 4 Obchodného zákonníka).asice
Type of document: Declaration made by trustee of an account |
(Delivered: 01/26/2023) |
Podpisový vzor člena predstavenstva .asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/26/2023) |
Podpisový vzor predsedu predstavenstva .asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/26/2023) |
Osvedčenie.asice
Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/26/2023) |
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