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Mimoriadna účtovná závierka za obdobie 01/2023 - 06/2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/30/2023) |
Mimoriadna účtovná závierka za obdobie 01/2023 - 06/2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/30/2023) |
Notárska zápisnica_CBC HoldCo a.s..asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/25/2023) |
Podpisovy_vzor_A.Lehocky_CBC_HoldCo.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/25/2023) |
Podpisovy_vzor_J.Bryndza_CBC_HoldCo.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/25/2023) |
Podpisovy_vzor_M.Dasko_CBC_HoldCo.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/25/2023) |
Podpisovy_vzor_M.Duriancik_CBC_HoldCo.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/25/2023) |
Úplné znenie stanov_CBC HoldCo a.s..asice
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/25/2023) |
230704_Návrh zmluvy o zlúčení_CBC HoldCo_CBC Development.asice
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 07/04/2023) |
Dohoda_o_zastupovani-1678263568597-1678272194888-1678350290028.asice
Type of document: Other document |
(Delivered: 03/22/2023) |
zakladatelska_listina-1678264857429-1678272219075-1678350293747.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: 03/22/2023) |
Podpisovy_vzor_-_Medved_Martin-1678265482928-1678272336201-1678350328507.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/22/2023) |
podpisovy_vzor_-_Lehocky_Andrej-1678265588117-1678272355716-1678350328508.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/22/2023) |
Podpisovy_vzor_-_Veresova-1678269220357-1678272389955-1678350328521.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/22/2023) |
poverenie_-_Parakova-1676368039657-1676368146841-1678272489561-1678350328532.asice
Type of document: Other document |
(Delivered: 03/22/2023) |
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