| Collection of documents: |
zápisnica z VZ zo dňa 18/12/2015
Type of document: Other document |
(Delivered: 12/18/2015) |
NZ 58195/2015 zo dňa 18/12/2015 - zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 12/18/2015) |
Zmluva o zlúčení NZ 51584/15 z 8/12/15
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 12/09/2015) |
Zápisnica z RS z 8/12/15
Type of document: Other document |
(Delivered: 12/09/2015) |
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: 07/24/2015) |
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: 07/23/2015) |
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: 05/28/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2014) |
Úplné znenie SZ z 2/12/13
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/17/2013) |
Zápisnica z VZ z 2/12/13
Type of document: Other document |
(Delivered: 12/17/2013) |
účtovná závierka za rok 2009+poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/11/2012) |
účtovná závierka za rok 2010+poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/11/2012) |
účtovná závierka za rok 2011+poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/11/2012) |
Zakladateľská listina z 19/1/10
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/16/2010) |
Zápisnica z MVZ z 19/1/10
Type of document: Other document |
(Delivered: 02/16/2010) |
Rozhodnutie o premene na EUR, Úplné znenie ZL
Type of document: Other document |
(Delivered: 01/25/2010) |
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/11/2010) |
Účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/10/2008) |
Živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/22/2007) |
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 05/22/2007) |
zakladateľská listina
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: 05/22/2007) |
Podpisový vzor: M.Brontvaj, Ing. P.Drunek, Ľ.Dubeň
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/22/2007) |
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