Collection of documents: |
Účtovná závierka k 30.04.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/12/2007) |
Kúpna zmluva zo dňa 21.11.2007 Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 11/27/2007) |
Znalecký posudok č. 118/2007 Type of document: Expert statement |
(Delivered: 11/27/2007) |
Účtovná závierka k 30.4.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2009) |
Účtovná závierka k 30.04.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/18/2009) |
Účtovná závierka k 30.04.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/01/2010) |
Spoločenská zmluva z 16.11.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/18/2009) |
Zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/18/2009) |
Rozhodnutie spoločníkov z 1.9.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/29/2010) |
Podpisový vzor - Ing. Jan Chaloupka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/29/2010) |
účtovná závierka k 04/2013, zápis Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/26/2013) |
Účtovná závierka za obdobie 01.05.2013 - 30.04.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/15/2014) |
Účtovná závierka za obdobie 01.05.2013 - 30.04.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/16/2014) |
Účtovná závierka za obdobie 01.05.2013 - 30.04.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/17/2014) |
Účtovná závierka za obdobie 01.05.2013 - 30.04.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/03/2014) |
Účtovná závierka za obdobie 01.05.2014 - 30.04.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2015) |
Účtovná závierka za obdobie 01.05.2014 - 30.04 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2015) |
Účtovná závierka za obdobie 01.05.2014 - 30.04 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/30/2015) |
Podpisový vzor - Thomas Wolf Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/11/2016) |
Zápisnica z mimoriadneho valného zhromaždenia z 21.1.2016 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/11/2016) |
Účtovná závierka k 30.4.2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/29/2013) |
účtovná závierka za 5/2010 do 4/2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/24/2011) |
Účtovná závierka za obdobie 05/2015 - 04/2016 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/09/2016) |
Rozhodnutie per rollam z 18.10.2016 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/02/2016) |
Účtovná závierka za obdobie 05/2015 - 04/2016 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/19/2017) |
Účtovná závierka za obdobie 05/2016 - 12/2016 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/18/2017) |
Rozhodnutie spoločníkov z 13.3.2017 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/04/2017) |
Podpisový vzor - Peter Očovan Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/04/2017) |
Účtovná závierka za obdobie 05/2016 - 12/2016 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/17/2017) |
Spoločenská zmluva z 7.2.2007 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: 03/06/2007) |
Živnostenský list z 27.2.2007 Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/06/2007) |
Vyhlásenie správcu vkladu z 19.2.2007 Type of document: Declaration made by trustee of an account |
(Delivered: 03/06/2007) |
Podpisové vzory - Peter Bogendorfer MSC., Mag. Christlian Chini Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/06/2007) |
Účtovná závierka za obdobie 05/2015 - 04/2016 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/31/2017) |
Účtovná závierka za obdobie 05/2016 - 12/2016 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/14/2017) |
Mimoriadna účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/15/2018) |
Mimoriadna účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/15/2018) |
Mimoriadna účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/25/2018) |
Mimoriadna účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/26/2018) |
Spoločenská zmluva z dňa 16.4.2015 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/07/2015) |
Zápisnica z mimoriadneho valného zhromaždenia z dňa 16.4.2015 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/07/2015) |
Mimoriadna účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/21/2018) |
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 1.12.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/23/2014) |
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 18.4.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/12/2013) |
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 19.4.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/12/2013) |
Spoločenská zmluva zo dňa 19.4.2013 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/12/2013) |
Spoločenská zmluva zo dňa 18.4.2013 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/12/2013) |
Výpis z obchodného registra z 15.8.2014 Type of document: Expert statement |
(Delivered: 09/10/2014) |
Spoločenská zmluva zo dňa 21.1.2013 Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/01/2013) |
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 21.1.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/01/2013) |
Vzdanie sa funkcie konateľa zo dňa 19.3.2013 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/26/2013) |
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 20.3.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/26/2013) |
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