| Collection of documents: |
rozhodnutie akcionára
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/27/2017) |
zápisnica NZ 22685/14
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/27/2017) |
stanovy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/27/2017) |
Schválená mimoriadna účtovná závierka za rok 2015 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/29/2015) |
Schválená mimoriadna účtovná závierka za rok 2015 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/29/2015) |
Schválená mimoriadna účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/29/2015) |
Schválená mimoriadna účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/29/2015) |
rozhodnutie k ÚZ 2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/18/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2015) |
Schválená 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: 06/03/2015) |
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/01/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/01/2014) |
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/01/2014) |
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/21/2010) |
Notárska zápisnica NZ 47467/2010
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/21/2010) |
Zápisnica z DR
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/01/2010) |
Not. záp. Nz 25420/2009 + Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/17/2009) |
ÚZ 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/05/2009) |
výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/05/2009) |
správa audítora 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/05/2009) |
osvedčenie o priebehu val.zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/25/2008) |
správa o hospodárení 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/25/2008) |
správa o hospodárení 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/25/2008) |
ÚZ+spr.audítora 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/25/2008) |
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/25/2008) |
Zápisnica zo zasadnutia DR
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/29/2007) |
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/29/2007) |
zakladateľská listina+stanovy
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: 04/25/2007) |
živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/25/2007) |
vyhlásenie správcu vkladov
Type of document: Declaration made by trustee of an account |
(Delivered: 04/25/2007) |
vyhlásenie zakladateľa
Type of document: Other document |
(Delivered: 04/25/2007) |
zápisnica z dozornej rady
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/25/2007) |
prehlásenie +podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/25/2007) |
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