| Collection of documents: |
podpisový vzor Ing. Viera Masaryková
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/28/2014) |
zápisnica zo zasadnutia valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/28/2014) |
účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2013) |
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/13/2012) |
Čestné prehlásenie komplementára
Type of document: Other document |
(Delivered: 06/11/2012) |
Dodatok č.1 k zneniu Spoločenskej zmluvy zo dňa 5.5.2006 zo dňa 24.5.2012
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/11/2012) |
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 22.5.2012
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/11/2012) |
Plnomocenstvo pre JUDr. Veroniku Kubrikovú
Type of document: Other document |
(Delivered: 06/11/2012) |
Dodatok k SZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/05/2012) |
Zapisnica zo zasadnutia MVZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/05/2012) |
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/16/2011) |
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/10/2010) |
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/22/2008) |
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/18/2007) |
Zápisnica zo zasadnutia VZ zo dňa 29.09.2006
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/31/2006) |
Rozhodnutie komplementára zo dňa 17.9.2006
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/26/2006) |
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 18.9.2006
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/26/2006) |
Spoločenská zmluva zo dňa 5.5.06
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: 06/01/2006) |
Živnostenský list č. OŽP-A/2006/18571-2/CR1
Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/01/2006) |
Podpisový vzor - Mag. Gerhard Wilhelm
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/01/2006) |
Prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 06/01/2006) |
Spoločenská zmluva zo dňa 8.5.06
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: 06/01/2006) |
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