| Collection of documents: |
Zapisnica z MVZ spolocnosti.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/04/2020) |
Uctovna zavierka.zep Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/04/2020) |
Schválená mimoriadna účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/29/2020) |
Schválená mimoriadna účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/29/2020) |
Schválená mimoriadna účtovná závierka za obdobie 01/2016 - 11/2016 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/26/2016) |
Zapisnica z MVZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/21/2016) |
Suhlas s menovanim.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/21/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2016) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/05/2015) |
Schválená účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2014) |
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2014) |
Súvaha a výkaz za rok 2012, zápisnica z valného zhromaždenia Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/20/2013) |
Zapisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/05/2013) |
Spoocenska zmluva UZ 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: 03/05/2013) |
účtovná závierka za rok 2011, Zápisnica z valného zhromaždenia Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/06/2012) |
Účtovná závierka za rok 2010, zápisnica z valného zhromaždenia Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/21/2011) |
Súvaha a výkaz za rok 2009, zápisnica z valného zhromaždenia Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/19/2010) |
Zápisnica z konania mimoriadneho valného zhromaždenia zo dňa 10.08.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/12/2009) |
Spoločenská zmluva o založení spoločnosti s ručením obmedzeným zo dňa 10.08.2009 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: 08/10/2009) |
Účtovná závierka za rok 2006, zápisnica z valného zhromaždenia Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/15/2009) |
Účtovná závierka za rok 2007, zápisnica z valného zhromaždenia Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/15/2009) |
Účtovná závierka za rok 2008, zápisnica z valného zhromaždenia Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/15/2009) |
Spoločenská zmluva, 18.6.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/18/2007) |
Podpisový vzor, Vojtech Kern, 18.6.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/18/2007) |
Notárska zápisnica, N253/2007, 18.6.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/18/2007) |
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