| 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: 01/23/2009) |
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/23/2009) |
živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/23/2009) |
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/16/2010) |
zápisnica z valnej hromady
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/16/2010) |
ÚZ 2010 + zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/24/2011) |
ÚZ 2011 + zápis z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/18/2012) |
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/24/2010) |
zápisnica
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/24/2010) |
ÚZ ZL
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/24/2010) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/27/2012) |
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/27/2012) |
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/27/2012) |
ÚZ 2012 + Zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2013) |
Schválená 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: 06/13/2014) |
Účtovná závierka za rok 2013 - Oznámenie o schválení.jpg
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/14/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/15/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/15/2014) |
Rozhodnutie AKD EKOCHEM s.r.o..zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/08/2015) |
Podpis Zlatnik.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/08/2015) |
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