Collection of documents: |
Zakladatežská listina 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: 10/01/2014) |
Dodatok č. 1 k zakladatežskej listiny Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/08/2015) |
Podpisový vzor konateža Mag. Christian Ebner Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/01/2014) |
Účtovná závierka za obdobie 01.10.2014 - 31.12.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/10/2015) |
Účtovná závierka za obdobie 01.10.2014 - 31.12 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/11/2015) |
Mimoriadna účtovná závierka za rok 2015 - Účtovná závierka - čas 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/09/2016) |
Mimoriadna účtovná závierka za rok 2015 - Účtovná závierka - čas 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/09/2016) |
Mimoriadna účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2016) |
Účtovná závierka za obdobie 10/2014 - 12/2014 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/31/2017) |
Notárska zápisnica N 519/2015, Nz 50735/2015, NCRls 51783/2015 - Zmluva o zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 04/14/2016) |
Notárska zápisnica N 519/2015, Nz 50735/2015, NCRls 51783/2015 - zmluva o zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 04/12/2016) |
Notárska zápisnica N 519/2015, Nz 50735/2015, NCRls 51783/2015 - Zmluva o zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 12/23/2015) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 04/12/2016) |
Rozhodnutie jediného spoločníka - ECOBLUE, s.r.o. Type of document: Other document |
(Delivered: 04/14/2016) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 05/10/2016) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 12/08/2015) |
Rozhodnutie jediného spoločníka - Peter Lieber Holding, s.r.o. Type of document: Other document |
(Delivered: 12/23/2015) |
Rozhodnutie jediného spoločníka - ECOBLUE, s.r.o. Type of document: Other document |
(Delivered: 12/23/2015) |
Osvedčenie o ivnostenskom oprávnení Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/01/2014) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 10/01/2014) |
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