Collection of documents: |
Spoločenská zmluva zo dňa 10.9.2002 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: 09/02/2002) |
Zápisnica z valného zhromaždenia zo dňa 15.8.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/02/2002) |
Podpisové vzory Vladimír Marček, Peter Marček Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/02/2002) |
účtovná závierka za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/19/2005) |
Podpisový vzor - Radomír Szücz Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/07/2007) |
Spoločenská zmluva zo dňa 21.2.2003 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/24/2003) |
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: 05/14/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/14/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/14/2014) |
Zápisnica z VZ zo dňa 21.03.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/24/2014) |
Notárska zápisnica N 256/2014 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: 03/24/2014) |
Rozhodnutie jediného spločníka zo dňa 21.03.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/24/2014) |
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