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: 07/19/2007) |
vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 07/19/2007) |
podpisové vzory Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/19/2007) |
živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/19/2007) |
účtovná závierka 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/28/2008) |
zápis. z val.zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/28/2008) |
ÚZ 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/17/2009) |
zápisnica z val.zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/17/2009) |
ÚZ 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/11/2010) |
zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/11/2010) |
ÚZ 2010+Zápisnica z VZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2011) |
ÚZ 2011 + zápisnica z VZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2012) |
zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/18/2013) |
dodatok č.1 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/18/2013) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/19/2013) |
ÚZ 2012 + Zápisnica Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2013) |
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