Collection of documents: |
ZL 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: 05/22/2008) |
Podpisový vzor konateža Ing.Eva Pischinger Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/22/2008) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 05/22/2008) |
Výpis zo R Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/22/2008) |
Rozhodnutie o premene Type of document: Other document |
(Delivered: 04/09/2009) |
ZL - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/09/2009) |
Účtovná závierka za r. 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/12/2012) |
Účtovná závierka za r.2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/29/2013) |
Účtovná závierka za rok 2013 - Súvaha.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/20/2014) |
Účtovná závierka za rok 2013 - Poznámky.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2014) |
Účtovná závierka za rok 2014 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/16/2015) |
Účtovná závierka za rok 2013 - Oznámenie o dátume schválenia 1.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/08/2015) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/02/2015) |
Rozhodnutie spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/02/2015) |
ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/02/2015) |
Mimoriadna účtovná závierka za obdobie 01.01.2015 - 30.06.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/01/2015) |
Mimoriadna účtovná závierka za obdobie 01.07.2015 - 31.10.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/20/2015) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 10/26/2015) |
Konečná správa Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 10/26/2015) |
Účtovná závierka k 15.10.2015 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/26/2015) |
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