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Schválená účtovná závierka za obdobie 04/2024 - 12/2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/05/2025) |
Schválená účtovná závierka za obdobie 04/2024 - 12/2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/05/2025) |
Účtovná závierka za rok 2024 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/12/2025) |
Účtovná závierka za rok 2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/05/2025) |
Účtovná závierka za rok 2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/05/2025) |
Notárska zápisnica N 139/2024, Nz 47994/2024, NCRls 48912/2024 1. časť
Type of document: Other document |
(Delivered: 12/05/2024) |
Notárska zápisnica N 139/2024, Nz 47994/2024, NCRls 48912/2024 2. časť
Type of document: Other document |
(Delivered: 12/05/2024) |
Notárska zápisnica N 139/2024, Nz 47994/2024, NCRls 48912/2024 3. časť
Type of document: Other document |
(Delivered: 12/05/2024) |
Rozhodnutie číslo: 0090/2024/T-PE
Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/05/2024) |
Notárska zápisnica N 36/2024, Nz 21539/2024, NCRls 22179/2024
Type of document: Other document |
(Delivered: 07/16/2024) |
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/16/2024) |
Popisový vzor predsedu predstavenstva Ing. Eva Krčová
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/28/2024) |
Podpisový vzor člena predstavenstva Ing. Andrej Obrtlík
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/28/2024) |
Podpisový vzor člena predstavenstva Ing. Štefan Vystavel
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/28/2024) |
Notárska zápisnica N 15/2024, Nz 9278/2024, NCRls 9570/2024 (1.časť)
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: 03/28/2024) |
Notárska zápisnica N 15/2024, Nz 9278/2024, NCRls 9570/2024 (2.časť)
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: 03/28/2024) |
Notárska zápisnica N 15/2024, Nz 9278/2024, NCRls 9570/2024 (3.časť)
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: 03/28/2024) |
Stanovy
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: 03/28/2024) |
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/28/2024) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 03/28/2024) |
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