Collection of documents: |
spoločenská zmluva - úplné znenie.asice 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: 09/26/2019) |
Zápisnica z VZ.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/26/2019) |
podpisový vzor konateľa.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/26/2019) |
úplne znenie zakladateľského dokumentu.zep 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: 02/17/2017) |
podpisový vzor .zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/17/2017) |
zápisnica z valného zhromaždenia.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/17/2017) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/25/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/25/2016) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/14/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/14/2015) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/14/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/14/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/14/2014) |
účtovná závierka 2012, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/11/2013) |
účtovná závierka 2011, vyhlásenie konateľa z 28.6.2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/24/2012) |
Účtovná závierka za rok 2010, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/12/2011) |
Účtovná závierka za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/26/2010) |
Účtovná závierka za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/15/2009) |
Zápisnica z Valného zhromaždenia, 15.8.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/21/2008) |
Prezenčná listina účastníkov rokovania valného zhromaždenia, 15.8.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/21/2008) |
Spoločenská zmluva, 19.8.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/21/2008) |
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