Collection of documents: |
Účtovná závierka 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/10/2009) |
účtovná závierka 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/19/2010) |
Účtovná závierka 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2011) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/26/2012) |
Zakladatežská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/26/2012) |
Účtovná závierka 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/19/2012) |
Úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/27/2013) |
Zápisnica zo zasadnutia VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/27/2013) |
spoločenská zmluva zo dňa 14.12.2007 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: 12/21/2007) |
výpis zo ivnostenského regisra Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/21/2007) |
vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 12/21/2007) |
podpisový vzor Mário Remeň Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/21/2007) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/02/2011) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 02/02/2011) |
Rozhodnutie spoločníka Type of document: Other document |
(Delivered: 04/03/2012) |
Podpisový vzor: J.Imrich Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/03/2012) |
Úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/03/2012) |
Úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/30/2009) |
Podpisový vzor konateža - Marián Stroka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/27/2013) |
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