| Collection of documents: |
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/02/2024) |
Zápisnica z VZ z 28.08.2024
Type of document: Other document |
(Delivered: 09/02/2024) |
Účtovná závierka za obdobie 06/2023 - 12/2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2024) |
Zápisnica z VZ z 21.6.2024
Type of document: Other document |
(Delivered: 07/16/2024) |
Účtovná závierka za obdobie 06/2023 - 12/2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/23/2024) |
Účtovná závierka za obdobie 06/2023 - 12/2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/23/2024) |
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/09/2024) |
Oznámenie konateľov o výsledku hlasovania spoločníkov
Type of document: Other document |
(Delivered: 01/09/2024) |
Rozhodnutie spoločníkov mimo VZ
Type of document: Other document |
(Delivered: 01/09/2024) |
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/09/2024) |
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/10/2023) |
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/10/2023) |
Rozhodnutie spoločníkov mimo VZ
Type of document: Other document |
(Delivered: 10/10/2023) |
Spoločenská zmluva
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: 06/07/2023) |
Podpisový vzor prokuristu Ing. Peter Šiška
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/07/2023) |
Podpisový vzor prokuristu Ing. Martin Uhliar
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/07/2023) |
Podpisový vzor prokuristu Mgr. Lenka Václavová
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/07/2023) |
Podpisový vzor prokuristu Andrej Grom
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/07/2023) |
Podpisový vzor konateľa Christian See
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/07/2023) |
Podpisový vzor konateľa Anton Gerhard Klocker
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/07/2023) |
Podpisový vzor konateľa Thomas Bittel
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/07/2023) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 06/07/2023) |
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/07/2023) |
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