Collection of documents: |
Schválená účtovná závierka za obdobie 03/2024 - 02/2025 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/27/2025) |
Účtovná závierka za obdobie 05/2023 - 12/2023 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/02/2024) |
Účtovná závierka za obdobie 01/2024 - 02/2024 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/02/2024) |
Účtovná závierka za obdobie 01/2024 - 02/2024 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/01/2024) |
Účtovná závierka za obdobie 05/2023 - 12/2023 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/13/2024) |
2. rozhodnutie jediného akcionára v roku 2024.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) |
Rozhodnutie jediného akcionára.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/29/2024) |
Rozhodnutie.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/09/2023) |
Podpisový vzor.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/09/2023) |
Osvedčenie.asice Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/02/2023) |
Písomné vyhlásenie správcu vkladu podža osobitného zákona. (§ 60 ods. 4 Obchodného zákonníka).asice Type of document: Declaration made by trustee of an account |
(Delivered: 05/02/2023) |
Zakladatežská zmluva alebo zakladatežská 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: 05/02/2023) |
Stanovy.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: 05/02/2023) |
Podpisový vzor predsedu predstavenstva.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/02/2023) |
Podpisový vzor člena predstavenstva.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/02/2023) |
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