Collection of documents: |
spoločenská zmluva 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: 06/06/2007) |
vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 06/06/2007) |
podpisový vzor + čestné prehlásenie Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/06/2007) |
uznesenie z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/06/2007) |
živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/06/2007) |
uznesenie z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/15/2007) |
úmrtný list Type of document: Other document |
(Delivered: 11/15/2007) |
zmluva o zlúsčení časti podniku Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 12/27/2007) |
spoločenská zmluva 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: 12/20/2007) |
osvedčenie o dedičstve Type of document: Other document |
(Delivered: 12/20/2007) |
uznesenie z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/20/2007) |
účtovná závierka rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/20/2007) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/20/2007) |
účtovná závierka z roku 2007 k 18.12.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/20/2007) |
spoločenská zmluva k 18.12.2007 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: 12/20/2007) |
uznesenie č. 3 k MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/20/2007) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/15/2009) |
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: 03/25/2018) |
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: 03/25/2018) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2019) |
|