| Collection of documents: |
Zápisnica z valného zhromaždenia z dňa 16.12.2014
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/07/2015) |
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/07/2015) |
Podpisový vzor Lászlo - János Kalányos
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/07/2015) |
Podpisový vzor Marek Forro
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/30/2014) |
úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/30/2014) |
zápisnica z valného zhromaždenia zo dňa 29.1.2014 o 9,00 hod.
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/30/2014) |
Účtovná závierka za rok 2012, správa audítora, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/13/2013) |
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 10.4.2013
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/17/2013) |
Úplné znenie spoločenskej zmluvy zo dňa 10.4.2013
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/17/2013) |
Podpisový vzor Juraj Mikovič
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/17/2013) |
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2012) |
Účtovná závierka za rok 2010, poznámky k účt. závierke
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/17/2011) |
Zápisnica z mimoriadneho valného zhromaždenia spoločnosti zo dňa 24.03.2011
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/28/2011) |
ÚPLNÉ ZNENIE spoločenskej zmluvy zakladateľskej listiny spoločnosti s ručením obmedzeným zo dňa 24.03.2011
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/28/2011) |
účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/18/2010) |
účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/18/2010) |
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/18/2010) |
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/18/2010) |
Úplné znenie zakladateľskej listiny - marec 2009
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/07/2009) |
Rozhodnutie jediného spoločníka z 25.3.2009
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/07/2009) |
Živnostenský list z 27.3.2009
Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/07/2009) |
Vyhlásenie správcu vkladov z 17.2.2006
Type of document: Declaration made by trustee of an account |
(Delivered: 03/10/2006) |
Živnostenský list z 6.3.2006
Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/10/2006) |
Spoločenská zmluva z 17.2.2006
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: 03/10/2006) |
Podpisové vzory - Jozef Walzer, Miroslav Déneši
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/10/2006) |
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