| Collection of documents: |
Zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/13/2025) |
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/13/2025) |
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/13/2025) |
Schválená účtovná závierka za rok 2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/01/2025) |
Schválená účtovná závierka za rok 2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/01/2025) |
Schválená účtovná závierka za obdobie 04/2023 - 12/2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/23/2024) |
Schválená účtovná závierka za obdobie 04/2023 - 12/2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/23/2024) |
9_Úplné znenie spoločenskej zmluvy.asice
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/06/2024) |
1_Zápisnica z mimoriadneho valného zhromaždenia (1).asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/06/2024) |
11.podpisový vzor Daniela.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/06/2024) |
6.podpisový vzor Peter.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/06/2024) |
Vyhlásenie konateľa a podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/09/2024) |
Zápisnica z VZ.asice
Type of document: Other document |
(Delivered: 02/09/2024) |
Zápisnica z VZ.asice
Type of document: Other document |
(Delivered: 12/14/2023) |
Spoločenská zmluva.asice
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/14/2023) |
Vyhlásenie konateľa a podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/14/2023) |
Zapisnica_z_VZ.asice
Type of document: Other document |
(Delivered: 06/14/2023) |
podpisový vzor konateľa DANYS.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/14/2023) |
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/03/2023) |
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: 04/03/2023) |
Listina, ktorou sa preukazuje podnikateľské oprávnenie
Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/03/2023) |
Písomné vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 04/03/2023) |
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